AV俱乐部

鈥�鈥婲otice of Meeting

AV俱乐部 Senate

Monday, February 25, 2019

3:00pm 鈥� 5:00pm

Theatre A, Sir Charles Tupper Medical Building

Carleton Campus, Halifax

Agenda

1. Approval of Agenda
2. Consent Agenda
2.1. 2.1 Approval of Draft Minutes of February 11, 2019 Senate Meeting
3. Matters Arising from the February 11, 2019 Senate Meeting Minutes
3.1 Approval of Draft Minutes of January 28, 2019 Senate Meeting
FOR APPROVAL
4. Senate Academic Programs and Research Committee
4.1 Revised Certificates Framework
Presenters: Katherine Harman, Chair of SAPRC and Suzanne Le-May Sheffield, Director, Centre for Learning and Teaching, Adam Donaldson, Associate Dean (Scholarship, Curriculum & Programs), Faculty of Grad. Studies and Courtney Sutton, Academic Quality Assurance Manager, Office of the Provost & VP Academic
5. Steps to Make Diversity and Inclusion a Reality
Student presenters
Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness
FOR APPROVAL (continued)
Senate Nominating Committee
4.2 Election of Chair of Senate (Term July 1, 2019 鈥� June 30, 2022)
Presenter: Marilyn Macdonald, Chair of Senate Nominating Committee
FOR DISCUSSION
6. Reports:
6.1 DSU Report on annual survey results
Presenter: Aaron Prosper, President, AV俱乐部 Student Union
6.2 Chair of Senate鈥檚 Report
6.3 President鈥檚 Report
6.4 Questions for Reports
7. Question Period
8. Other Business

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