Meeting Dates
- October 26, 2024
- April 26, 2025
Senate meetings are held twice each year, in spring and fall, at the University of Saskatchewan campus or nearby in Saskatoon. Senators will make their own travel arrangements to attend meetings. The Governance Office covers travel expenses for the elected members of Senate up to approved limits.
We encourage Senators to attend Senate meetings in person. A hybrid option will be available.
Deadlines
The deadline for Senators to submit a motion is September 26 for the October 26, 2024 meeting.
Rules of Order
Agendas
Date & Time: April 20, 2024, 9 am – 4 pm
Location: Education Students’ Lounge
- 1. Welcome
- 1.1. Meeting Opening and Greetings
- 1.2. Introduction of New Members
- 2. Agenda and Minutes
- 3. Senate Bylaw Changes
- 4. President’s Address
- 4.1. President’s Report to Senate
- 4.2. Questions
- 5. Standing Reports
- 6. Senate Elections to the Board of Governors – Confidential
- 7. Senate Education Sessions
- 8. Senate Business
- 9. Senate Committee Reports
- 9.1. Executive Committee
- 9.1.1.Nominations to the Nominations Committee (Note: On April 18, a revised document was uploaded to correct the dates of the appointment in the motion.)
- 9.2. Nominations Committee
- 9.3. Membership Committee
- 9.4. Education Committee
- 9.5. Working Group on Non-Academic Misconduct
- 9.6. Honorary Degrees Committee – Confidential
- 9.1. Executive Committee
- 10. Closing
- 10.1. Other Business and Question Period
- 10.2. Adjournment
Resources
- November 4, 2023
- April 22, 2023
- October 29, 2022
- April 23, 2022
- October 30, 2021
- April 24, 2021
- October 24, 2020
- Questions and responses from October 24, 2020 Senate meeting
- April 25, 2020
- Questions and responses from April 25, 2020 Senate meeting
- October 26, 2019
- April 27, 2019
- October 20, 2018
- April 21, 2018
- October 21, 2017
- April 22, 2017
- October 15, 2016
- April 23, 2016
- October 17, 2015
- April 25, 2015
- October 18, 2014
- April 26, 2014
- October 19, 2013
- April 20, 2013
Minutes
Presentations:
April 27, 2019
October 20, 2018
Presentations:
- Scott Adams, Department of Medical Imaging
- Erin Barbour-Tuck, College of Kinesiology
- Kirby Nilsen, Crop Development Centre
April 21, 2018
Presentations:
- Conflict of Interest Policy - Deborah Pezega Osburn, Vice-President, University Relations
- Conflict of Interest Policy - Dena McMartin, Director, Research Services and Assistant Vice-President Research
- Conflict of Interest Policy - Len Findlay, Professor, Department of English
- Education Committee Presentation - John Ault, Manager, Student Employment and Career Centre
- Education Committee Presentation - Megan Gallagher, Chair, SWITCH
- School of Architecture Update - Colin Tennant, University Architect, Retired
- Campus Master Plan - Colin Tennant, University Architect, Retired
- Student Enrolment Report - Patti McDougall, Vice-Provost, Teaching, Learning and Student Experience
- Guidelines for non-academic misconduct hearing involving allegations of sexual assault - Patti McDougall, Vice-Provost, Teaching, Learning and Student Experience
- Experiential Learning Handout
April 25, 2015
Presentations at April 25, 2015 meeting: CLS - Rob Lamb Logo and Secondary Logo Financial Presentation Tuition Presentation
October 18,2014
Presentations at October 18, 2014 meeting: University Goals - Provost Great War Commemoration School of Architecture
April 26, 2014
Presentations at April 26, 2014 meeting: GSA update Financial Sustainability update Enrolment update
October 19, 2013
Presentations at October 19, 2013 meeting: OBA update Distributed Learning Strategy Aboriginal Engagement Activity
April 20, 2013
Presentations at April 20th Meeting: President's presentation OBA update Centres & Institutes update Enrolment update
October 20, 2012
Appendix
April 21, 2012
October 15, 2011
Appendix
April 16, 2011
October 16, 2010
April 17, 2010
October 17, 2009
April 18, 2009
October 18, 2008
April 19, 2008
Break-out Session Notes
Contact
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