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Notice of Meeting
AV¾ãÀÖ²¿ Senate
Monday, February 10, 2020
3:00pm-5:00pm
Theatre A, Sir Charles Tupper Medical Building, Carleton Campus, Halifax

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Precis: 1. Approval of Agenda
2. Consent Agenda
2.1 Approval of Draft Minutes of January 13, 2020 Senate Meeting
3. Matters Arising from January 13, 2020 Senate Meeting
FOR APPROVAL
4. Senate Nominating Committee (SNC)
4.1 Election of Vice-Chair, Student Affairs (Term: July 1, 2020 – June 30, 2023)
Presenter: Marilyn Macdonald, Chair of SNC
4.2 Election of Interim Vice-Chair, Academic Programs (Term: July 1, 2020 – June 30, 2021)
Presenter: Marilyn Macdonald, Chair of SNC
5. Senate Honorary Degrees Committee (SHDC)
5.1 Revised SHDC Criteria and Procedures document
Presenter: Deep Saini, Chair of SHDC
6. Senate Academic Programs and Research Committee (SAPRC)
6.1 New Program Proposal: Master of Occupational Science, Faculty of Health
Presenters: Heidi Lauckner, Assistant Professor, School of Physiotherapy and Lynn Shaw, Professor and Director, Assistant Dean Citizenship, Faculty of Health
FOR INFORMATION
7. DSU recognition of Student Senators – Profile in Courage Award
Presenter: Ameir Yahia, Chair, Senate Student Caucus
FOR DISCUSSION
8. Reports:
8.1 Chair of Senate’s Report
8.2 President’s Report
8.3 Questions for Reports
9. Question Period
10. Other Business