AV俱乐部

鈥婲otice of Meeting

AV俱乐部 Senate

Monday, January 28, 2019

3:00pm 鈥� 5:00pm

Theatre A, Sir Charles Tupper Medical Building

Carleton Campus, Halifax

础驳别苍诲补鈥�

1. Approval of Agenda
2. Consent Agenda
2.1 Approval of Draft Minutes of December 10, 2018 Senate Meeting
3. Matters Arising from the December 10, 2018 Senate Meeting Minutes
4. Steps to make diversity and inclusion a reality
Presenter: Isalean Harris, Project Coordinator, MA Women & Gender Studies, SMU
Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness
FOR DISCUSSION
5. 5.1 Self ID forms
Presenter: Kevin Hewitt, Chair of Senate Planning and Governance Committee
5.2 Budget Advisory Committee Report LVII
Presenters: Teri Balser, Provost and Vice President, Academic, Ian Nason, Vice President, Finance and Administration and Susan Robertson, Assistant Vice President, Financial Services
5.3 University Ranking
Presenter: Susan Spence, Vice Provost, Planning and Analytics
6. Reports:
6.1 Chair of Senate鈥檚 Report
6.2 President鈥檚 Report
6.3 Questions for Reports
7. Question Period
8. Other Business

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