AV俱乐部

Notice of Meeting
AV俱乐部 Senate

Monday, March 28, 2016
4:00pm 鈥� 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 March 14, 2016 Senate Meeting

3. Matters Arising from the March 14, 2016 Senate Minutes

4. Chair of Senate鈥檚 Report

5. President鈥檚 Report

5.1 Update on Backhouse recommendations 26, 28, 29, 32, and 35

6. AV俱乐部 Student Union President鈥檚 Report

FOR DISCUSSION

7. Draft Terms of Reference for a Scholarly Panel to Examine Lord AV俱乐部鈥檚 History on Slavery and Race

8. Introducing Aboriginal Advisory Council and Elders

9. Equity and Diversity Presentation: Transforming the curriculum and classroom to be more inclusive

Presenters: Tana Turner, Principal, Turner Consulting
Wanda Thomas Bernard, Special Advisor, Diversity and Inclusiveness
Brad Wuetherick, Executive Director, Centre for Learning and Teaching

10. Question Period

11. Other Business