AV俱乐部

鈥婲otice of Meeting

AV俱乐部 Senate

Monday, September 23, 2019

3:00pm 鈥� 5:00pm

Theatre A, Sir Charles Tupper Medical Building

Carleton Campus, Halifax

础鈥媑别苍诲补

Precis: 1. Approval of Agenda
2. Consent Agenda
2.1 Approval of Draft Minutes of May 13, 2019 Senate Meeting
2.2 Approval of Draft Minutes of June 10, 2019 Senate Meeting
2.3 Senate Nominating Committee: Senate Standing Committee Nominations
3. Matters Arising from the June 10, 2019 Senate Meeting Minutes
3.1 Report on electronic vote
鈥� Sexualized violence policy
鈥� Minor amendments to Research Centres and Institutes Policy
FOR APPROVAL
4. Senate Nominating Committee (SNC)
4.1 Appointment of Interim Vice Chair of Senate (Term, September 2019 鈥� June 30, 2020)
Presenter: Marilyn Macdonald, Chair of SNC
5. Senate Planning and Governance Committee (SPGC)
5.1 Continuing Appointment with Annual Academic Career Development, Faculty of Medicine
Presenters: Kevin Hewitt, Chair of SPGC and Darrell White, Senior Associate Dean, Faculty of Medicine
FOR DISCUSSION
6. Reports:
6.1 Chair of Senate鈥檚 Report
6.2 President鈥檚 Report
6.3 Questions for Reports
7. Question Period 鈥� Question Regarding Culture of Respect and Fall 2019 Convocation Date
Presenter: Adam Robertson, Assistant Vice Provost (Student Affairs) and University Registrar
8. Other Business