AV¾ãÀÖ²¿

​â¶Ä‹Notice of Meeting 

AV¾ãÀÖ²¿ Senate
Monday, November 25, 2019
3:00pm-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 October 28, 2019 Senate Meeting
3. Matters Arising from October 28, 2019 Senate Meeting
FOR APPROVAL
4. Senate Honorary Degrees Committee
4.1 Criteria for Revocation of Honorary Degree
Presenter: Teri Balser, Interim President and Chair of Senate Honorary Degree Committee
FOR DISCUSSION
5. Chair of Senate’s Report
Presenter: Kevin Hewitt, Chair of Senate
6. Emerging Strategic Themes Presentation
Presenters:
• Introduction - Teri Balser, Interim President
• Research Future - Michael Freund and Jaymi Cormier
• Future of Teaching & Learning - Angela Siegel and Marc Comeau
• Student Experience & Student Success - Christian Blouin and Heather Doyle
• Sustainability and Environmental Responsibility - Peter Tyedmers and Rochelle Owen
• Culture and Climate - Oksana Shkurska and Art Stevens
• Internationalization & Global Engagement - Tanya Packer and Shawna O’Hearn
• Campus Health & Wellbeing - Sara Kirk and Krista Cross
• Purpose/Our Social Responsibility - Maria Pacurar and Ayesha Mushtaq
• Next steps – Kevin Hewitt
7. Reports
7.1 Questions for Reports
8. Question Period
9. Other Business