NOTICE
OF MEETING
An Extraordinary Meeting of Senate will be
held on Wednesday 15 September 2010
at 9.15am in the Council Chamber,
Administration Building 2.
Dr J C Nutkins, Secretary
1. Business of the Agenda
Any member wishing
to speak to a starred item is asked to give notice to Dr J C Nutkins by noon on
Monday 13 September 2010.
Please note that the papers for items in Sections B
and C, unless circulated with this Agenda, are available as web pages linked to
the following url: http://www.lboro.ac.uk/admin/committees/senate/meetings/index.htm
2.
Minutes
To note the Minutes
of the Ordinary meeting held on 30 June 2010 (SEN10-M5) and, subject to the attached
amendment (underlined), approve minute 10/52 relating to the Shape and
Structure of the University.
Secretary’s
note: The approval of the remainder of the minutes and any other matters
arising will be considered at the Ordinary meeting of Senate on Tuesday 16
November 2010.
SECTION
A – Items for Discussion
3. Implementing the New Organisational
Structure
SEN10-P93
3.1 To consider proposals from the Project
Management Board on the Composition of Schools.
SEN10-P94
3.2 To note matters discussed by the Project
Management Board.
4. Matters for Report by the
Vice-Chancellor
None.
*5. Department of Materials - Change of
Faculty
To note the action of
the Chairs of Senate and Council on behalf of Senate and Council respectively,
in approving the transfer of the Department of Materials from the Faculty of
Science into the Faculty of Engineering for 2010/11, whilst the current Faculty
structure continues to operate. This request was made by the Head of
Department for operational reasons to assist the transition to the School
structure from 2011/12.
*6. Membership of Senate 2010-11
To note the membership
of Senate for 2010-11.
*7. Dates of
Meetings in 2010-11
Tuesday
16 November 2010, 9.15am
Wednesday
26 January 2011, 9.15am (if necessary)
Wednesday
9 March 2011, 9.15am
Wednesday
6 July 2011, 9.15am
*8. Any Other Business
Any member wishing to raise an issue is asked
to notify Dr J C Nutkins by noon on Monday 13 September 2010.
Author – Chris
Dunbobbin
Date – September 2010
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rights reserved.