AV俱乐部

鈥�Notice of Meeting聽

AV俱乐部 Senate

Monday, March 9, 2020

3:00pm-5:00pm

Theatre A, Sir Charles Tupper Medical Building, Carleton Campus, Halifax

Agenda鈥�

Precis: 1. Approval of Agenda
2. Consent Agenda
2.1 Approval of Draft Minutes of February 10, 2020 Senate Meeting
2.2 Termination of Master of Architecture (Post Professional Program)
3. Matters Arising from February 10, 2020 Senate Meeting
FOR APPROVAL
4. IN CAMERA
Senate Honorary Degrees Committee (SHDC)
4.1 Honorary Degree Nominations
Presenter: Deep Saini, Chair, SHDC
FOR DISCUSSION
5. Budget Advisory Committee Report LX: Draft Operating Budget Plan for 2020鈥�21
Presenters: Teri Balser, Provost and VP Academic and Ian Nason, VP Finance and Administration
6. Recommendations to Senate, to the President's Budget Advisory Committee, and to the President on academic priorities guiding the deployment of resources
7. Other Business
Profile in Courage Award presentation
Presenter: Ameir Yahia, DSU student senator
8. Question Period