AV俱乐部

Notice of Meeting
AV俱乐部 Senate
Monday, January 8, 2018

3:00pm 鈥� 5:00pm
Theatre A, Sir Charles Tupper Medical Building

Carleton Campus, Halifax

Agenda

1.听听 Approval of Agenda

2.听 Consent Agenda

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

2.2 Approval of Draft Minutes of December 11, 2017 Senate Meeting*

2.3 Senate Planning and Governance Committee: Termination of the AV俱乐部 Institute of Society and Culture, FASS*

3.听听听听听听听听听听听听 Matters Arising from the November 27 and December 11, 2017 Senate Meeting Minutes

听FOR APPROVAL

4. Senate Learning and Teaching Committee:

Admissions Modification 鈥� Master of Science in Physiotherapy, Faculty of Health*

Presenters: Tanya Packer, Chair, Senate Learning and Teaching Committee
Derek Rutherford, Associate Professor, School of Physiotherapy

Re: Strategic Priority 1.2 Focus on strategic student recruitment based on discipline, level and diversity

5.听听听听听听听听听听听听 Senate Planning and Governance Committee:

Draft Senate Leadership Award Terms of Reference*

Presenter: Kevin Hewitt, Chair, Senate Planning and Governance Committee
Re: Strategic Priority 5.1 Develop a human resource strategy that allows us to attract, support, and reward the best faculty and staff

FOR DISCUSSION

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

Senate Review of the College of Continuing Education: Final Report, Response and Action Plan*

Presenters: Kevin Hewitt, Chair, Senate Planning and Governance Committee
Andy Cochrane, Dean, College of Continuing Education
Peggy Cunningham, Chair, Senate Review Committee

Re: Strategic Priority 1.4 Embark on strategic program reviews to enhance the effectiveness and student focus of our program offerings

7.听听听听听听听听听听听听 Presentation: Dal Analytics and Data Access

Presenter: Susan Spence, Vice-Provost, Planning and Analytics
Donald Fiander, Senior Institutional Analyst

8.听听听听听听听听听听听听 Reports:

8.1 Chair of Senate's Report

8.2 Provost's Report

8.3 Questions for Reports

9.听听听听听听 Question Period

10.听听听听 Other Business