AV俱乐部

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Notice of Meeting

AV俱乐部 Senate
Monday, November 27, 2017
3:00pm 鈥� 5:00pm
Theatre A, Sir Charles Tupper Medical Building
Carleton Campus, Halifax

Agenda

1.听听听听听听听 Approval of Agenda

2.听听听听听听听 Consent Agenda

2.1 Approval of Draft Minutes of October 23, 2017 Senate Meeting

2.2 Senate Nominating Committee: SAPRC faculty nomination

2.3 Senate Learning and Teaching Committee: Minor revisions - Academic Regulations:

听听听听听听听听听听听听听听 2.3.1 Gender neutral language

听听听听听听听听听听听听听听 2.3.2 Housekeeping edits

2.4 Senate Learning and Teaching Committee - Admission Modifications:

听听听听听听听听听听听听听听 2.4.1 Master of Environmental Studies/Master of Resource and Environmental Management Programs, Faculty of Management

听听听听听听听听听听听听听听 2.4.2 Master of Library and Information Studies Program, Faculty of Management

2.5 Senate Planning and Governance Committee:

听听听听听听听听听听听听听听听 2.5.1 Minor Revision - Senate Honorary Degrees Terms of Reference

听听听听听听听听听听听听听听听 2.5.2 University Tenure and Promotion Appeals Panel Nomination

3.听听听听听听听听听听听听 Matters Arising from the October 23, 2017 Senate Meeting Minutes

4.听听听听听听听听听听听 Steps to Make Diversity and Inclusion a Reality

Presenter: Lisa Goldberg, RN, PhD, Caritas Coach, Associate Professor, School of Nursing, Faculty of Health

Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness

FOR APPROVAL

5.听听听听听听听听听听听听 IN CAMERA: Senate Learning and Teaching Committee: University Ceremonial Recommendation

Presenters: Tanya Packer, Chair, Senate Learning and Teaching Committee
Peter Dykhuis, Co-Chair, Ceremonial Committee

Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness

听FOR DISCUSSION

6.听听听听听听听听听听听听 Senate Planning and Governance Committee: Draft Sexual Violence Policy

Presenters: Kevin Hewitt, Chair, Senate Planning and Governance Committee
Arig al Shaibah, Vice-Provost, Student Affairs

Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness

7.听 Reports:

7.1 Chair of Senate's Report

7.2 President's Report

7.3 Questions for Reports

8.听 Question Period

8.1 Senate Question 2017-04

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9.听听听听听听听 Other Business