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This document outlines the agenda and minutes of the Senate Executive Committee meetings at the University of Waterloo, detailing the decisions made, reports presented, and appointments discussed during the meetings held on May 3, 2021, June 21, 2021, and proposals for establishing the Waterloo Institute for Sustainable Aeronautics.
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01
Gather the agenda items that need discussion.
02
Decide on the date and time for the meeting.
03
Notify all committee members of the scheduled meeting.
04
Prepare necessary documents and materials to be reviewed.
05
Confirm the location of the meeting, whether in-person or virtual.
06
Create a sign-in sheet to track attendance.
07
Review the minutes from the previous meeting, if applicable.
08
Facilitate discussion during the meeting, ensuring all agenda items are covered.
09
Record minutes of the meeting for future reference.
10
Distribute the minutes to all committee members after the meeting.

Who needs senate executive committee meeting?

01
Senators who are part of the executive committee.
02
University administration requiring input on policies.
03
Faculty representatives seeking to voice their concerns.
04
Committee members wanting to address agenda items.
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Any stakeholders interested in university governance.
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A Senate executive committee meeting is a formal gathering of selected Senate members tasked with discussing and making recommendations on legislative matters and administrative issues.
Typically, members of the Senate, including committee chairs and designated officials, are required to file the minutes and reports from senate executive committee meetings.
To fill out a senate executive committee meeting report, one must include the date, attendees, agenda items discussed, decisions made, and any actions to be taken.
The purpose of a senate executive committee meeting is to deliberate on key legislative issues, set priorities, and strategize on the Senate's approach to pending bills and regulations.
Information that must be reported includes the participants, items discussed, resolutions passed, and recommendations made during the meeting.
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