AV俱乐部

Notice of Meeting

AV俱乐部 Senate

Monday, September 25, 2017

3:00pm 鈥� 5:00pm

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 Consent Agenda

2.1 Approval of Draft Minutes of September 25, 2017 Senate Meeting

3.聽聽聽聽聽聽聽聽聽聽聽聽 Matters Arising from the September 25, 2017 Senate Meeting Minutes

4.聽聽聽聽聽聽聽聽聽聽聽 Steps to Make Diversity and Inclusion a Reality
Presenter: Eddy Ng, Professor and F.C. Manning Chair in Economics and Business, Faculty of Management

FOR APPROVAL

5.聽聽聽聽聽聽聽聽聽聽聽聽 Senate Learning and Teaching Committee

5.1 Academic Calendar Regulation: Missed or Late Academic Requirements due to Student Absence
Presenters: Verity Turpin, Assistant Vice-Provost, Student Affairs
Emily Huner, Director of Operations, Student Wellness

5.2 Academic Calendar Regulation: Challenge for Credit
Presenter: Mike McAllister, Registrar

FOR DISCUSSION

6. 聽 Presentation: AV俱乐部 Strategic Update
Presenter: Richard Florizone, President

7.聽聽聽聽聽聽聽聽聽聽聽聽 Reports:

7.1 Chair of Senate鈥檚 Report

7.2 Provost鈥檚 Report

7.3 DSU President鈥檚 Report

7.3 Questions for Reports

8.聽聽聽聽聽聽聽聽聽聽聽聽 Question Period

9.聽聽聽聽聽聽聽聽聽聽聽聽 Other Business