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AV整氈窒 Senate
Monday, January 11, 2016
4:00pm 6:00pm
Tupper A, Charles Tupper Medical Building
Carleton Campus, Halifax
Agenda
1. Approval of Agenda
2. Consent Agenda
2.1 Approval of Draft Minutes of December 14, 2015 Senate Meeting
3. Matters Arising from the December 14, 2015 Senate Minutes
4. Chair of Senates Report
5. Presidents Report
6. DSU Presidents Report
FOR APPROVAL
7. Senate Planning and Governance Committee: AV整氈窒 Student Union: Senate Membership Reform Proposal and revised Senate Constitution
捩娶梗莽梗紳喧梗娶:泭 John Hutton, DSU Vice President, Academic and External
FOR DISCUSSION
8. Question Period
9. Other Business
9.1 Funding of the JRJ chair in Black Canadian Studies