AV俱乐部

Notice of Meeting

AV俱乐部 Senate

Monday, December 11, 2017

3:00pm 鈥� 5:00pm

Theatre A, Sir Charles Tupper Medical Building

Carleton Campus, Halifax

Agenda

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1.听听听听听听听听听听听听 Approval of Agenda

2.听听听听听听听 Consent Agenda

2.1 Approval of Draft Minutes of November 27, 2017 Senate Meeting*

3.听听听听听听听听听听听听 Matters Arising from the November 27, 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: Audrey Steenbeek, Professor, School of Nursing & Dept. of Community Health & Epidemiology,听 听听听听听听听听听听听听听听听听听听听听听听听听听 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 Senate Academic Programs and Research Committee:

New program proposal - PhD agricultural sciences, Faculty of Agriculture*

Presenter: David Gray, Dean and Principal, Faculty of Agriculture

听听听听听听听听听听听听听听听 听 Christopher Cutler, Professor and Associate Dean, Research, Faculty of Agriculture

6.听听听听听听听听听听听 IN CAMERA - Senate Honorary Degrees Committee: 2018 Honorary Degree Nominations*

Presenter: Jeff Hoyle, member, Honorary Degrees Committee and Vice Chair of Senate, Academic Programs

FOR DISCUSSION

7.听听听听听听听听听听听听 Faculty of Dentistry update on the Taskforce Recommendations

Presenter: Ben Davis, Acting Dean, Faculty of Dentistry

8.听听听听听听听听听听听听 Strategic Priority 5.2: Diversity and Inclusivity Update

Presenter: Jasmine Walsh, Co-chair, 5.2 Strategic Priority

听听听听听听听听听听听听听听听 听 Michelle Williams, Co-chair, 5.2 Strategic Priority

听听听听听听听听听听听听听听听 听 Marlo Shinyei, Academic HR Consultant

FOR DISCUSSION

9.听听听听听听听听听听听听 Reports:

9.1 Chair of Senate's Report*

9.2 Provost's Report

9.3 DSU President's Report

9.3 Questions for Reports

10.听听听听 Question Period

11.听听听听 Other Business