AV俱乐部

Notice of Meeting
AV俱乐部 Senate
Monday, May 13, 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 Approval of Draft Minutes of April 22, 2019 Senate Meeting

3. Matters Arising from the April 22, 2019 Senate Meeting Minutes

3. Steps to make diversity and inclusion a reality
Presenter: Art Stevens, Manager, Indigenous Students, AV俱乐部 Agricultural Campus

Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness

FOR APPROVAL

5. Senate Planning and Governance Committee (SPGC)
5.1 Amendment to the Senate Review of Faculty Policy

Presenter: Pemberton Cyrus, Acting Associate Vice President, Academic

5.2 Professor Emeritus/Emerita 鈥� Academic Appointment Policy Amendment

Presenter: Kevin Hewitt, Chair of SPGC; and Laura Neals, Director, Academic Staff Relations, Human Resources

FOR DISCUSSION

6. Reports:

6.1 Provost's Report

6.2 Questions for Reports

7. Question Period 鈥� Question Regarding Senate Motion of January 26, 2015

8. Other Business