AV俱乐部

Notice of Meeting
AV俱乐部 Senate
Monday, April 25, 2016
4:00pm 鈥� 6:00pm

Tupper A, Charles Tupper Medical Building
Carleton Campus, Halifax

Agenda

1. Approval of Agenda

2. Introduction of the Black Faculty and Staff Caucus

Presenter: Afu Cooper, Co-Chair
Michelle Patrick, Co-Chair

3. Consent Agenda

2.1 Approval of Draft Minutes of March 28, 2016 Senate Meeting*

2.2 Approval of Draft Minutes of April 11, 2016 Senate Meeting*

3. Matters Arising from the April 11, 2016 Senate Minutes

4. Chair of Senate鈥檚 Report

5. Provost鈥檚 Report

FOR APPROVAL

6. Senate Planning and Governance Committee: Draft Policy on Policies*

Presenter: Karen Crombie, General Counsel

FOR DISCUSSION

7. Dentistry update on the Taskforce Recommendations*

Presenters: Tom Boran, Dean, Faculty of Dentistry
Robert Loney, Chair, Department of Dental Clinical Sciences
Debora Matthews, Chair, Next Steps Committee, Dentistry
Ferne Kraglund, Assistant Dean, Student Affairs

8. Equity and Diversity Presentation: collegiality and culture

Presenters: Susan Holmes, College of Continuing Education
Denis Riordan, Faculty of Computer Science 聽 聽 聽 聽 聽聽

10. Question Period

11. Other Business