AV俱乐部

Notice听of Meeting

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Monday, December 10, 2018

3:00辫尘听鈥愄�5:00辫尘

Theatre A, Sir Charles Tupper Medical Building

Carleton Campus, Halifax

AGENDA

1. Approval of Agenda
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2. Consent Agenda

2.1 Approval of Draft Minutes of November 26, 2018 Senate Meeting
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3. Matters Arising from the November 26, 2018 Senate Meeting Minutes
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4. Steps to make diversity and inclusion a reality
Presenter:听 Ingrid Waldron, Associate Professor, School of Nursing
Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness
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FOR APPROVAL

5. Senate Academic Programs and Research Committee:
Senate Policy for Faculty Reviews of Academic Programs
Presenters: Katherine Harman, Chair of SAPRC, Pemberton Cyrus, Acting Associate Vice President, Academic, and Courtney Sutton, Academic Quality Assurance Manager
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6. Senate Learning and Teaching Committee
Modification of the Admissions Process for the Master of Applied Computer Science, Faculty of Computer Science
Presenters: Andrew Rau-Chaplin, Dean, Faculty of Computer Science, Raghav Sampangi, Director, Master of Applied Computer Science, and Christian Blouin, Associate Dean, Academic, Faculty of Computer Science
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FOR INFORMATION
7. Summary of 200th anniversary events
Presenters: Catherine Bagnell-Styles, Assistant Vice President, Communications and Marketing, and Chris Moore, Dean, Faculty of Science
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8. Report by the Presidential Transition team
Presenters: Leanne French-Munn, Assistant Vice Provost, Planning and Strategy and Candace Thomas, Vice Chair, Board of Governors, AV俱乐部
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9. Lord Dal report - update
Presenter: Afua Cooper, Professor and James Robinson Johnston Chair in Black Canadian Studies
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10. Reports:

10.1 Chair of Senate鈥檚 Report
10.2 Provost鈥檚 Report
10.3 Questions for Reports
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11. Question Period

12. Other Business