AV俱乐部

Notice of Meeting
AV俱乐部 Senate
Monday, March 27, 2017
3:15pm 鈥� 5:15pm
Theatre A, Sir Charles Tupper Medical Building
Carleton Campus, Halifax

Agenda

1.聽聽聽聽聽聽聽聽聽聽聽聽 Approval of Agenda

2.聽聽聽聽聽聽聽聽聽聽聽聽聽 Consent Agenda

2.1 Approval of Draft Minutes of March 13, 2017 Senate Meeting*

2.2 Senate Planning and Governance Committee: Deans Diversity statement for committee nominations*

3.聽聽聽聽聽聽聽聽聽聽聽聽 Matters Arising from the March 13, 2017 Senate Meeting Minutes

4.聽聽聽聽聽聽聽聽聽聽聽聽 Steps to Make Diversity and Inclusion a Reality: Understanding equity through addressing downstream challenges with gender neutral washrooms

Presenters: BSc Nursing Students - Allison MacFadden, Jennie Hynes and Krista Shanks
Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness

FOR APPROVAL

5.聽聽聽聽聽聽聽聽聽聽聽 Senate Academic Programs and Research Committee:

New Program Proposal: Bachelor of Arts, Law, Justice and Society, Faculty of Arts and Social Sciences*

Presenters: Krista Kesselring, Associate Dean, Academic, Faculty of Arts and Social Sciences
David Black, Director, Department of Political Science

6.聽聽聽聽聽聽聽聽聽聽聽 Senate Planning and Governance Committee:

6.1 Indigenous Strategy Steering Committee: Universities Canada Principles on Indigenous Education*

Presenters: Keith Taylor and Patti Doyle鈥怋edwell, Co-Chairs, Indigenous Strategy Steering Committee

6.2 Draft US Public Health Service Research Misconduct Policy*

Presenter: Mark Filiaggi, Associate Vice President, Research

6.3 Draft Policy on Policies*

Presenters: Karen Crombie, General Counsel
Susan Brousseau, University Secretary

FOR DISCUSSION

7.聽聽聽聽聽聽聽聽聽聽聽聽 200th Anniversary Update

Presenters: Catherine Bagnell Styles, Assistant Vice-President Communications & Marketing
Chris Moore, Faculty of Science
June Davidson, Project Manager, Communications & Marketing

8.聽聽聽聽聽聽聽聽聽聽聽聽 Reports:

8.1 Chair of Senate鈥檚 Report

8.2 Provost鈥檚 Report

8.3 Questions for Reports

9.聽聽聽聽聽聽聽聽聽聽聽聽 Question Period

10.聽聽聽聽聽聽聽聽聽聽 Other Business