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Notice of Meeting
AV¾ãÀÖ²¿ Senate
Monday, September 14, 2020
3:00pm-5:00pm

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Precis: 1. Approval of Agenda
2. Consent Agenda
2.1 Approval of Draft Minutes of June 8, 2020 Senate Meeting
2.2 Senate Nominating Committee: Senate Standing Committee Nominations
3. Matters Arising from June 8, 2020 Senate Meeting
3.1 Racialized Violence Policy Update (June 8, 2020)

FOR APPROVAL
4.1 Senate Planning and Governance Committee
UT&P Panel membership
Presenter: Kevin Hewitt, Chair of SPGC

4.2 Ratification of motion approved by SPGC at their June 10, 2020 meeting - Motion in response to the #Strike4BlackLives Call to Action
Presenter: Kevin Hewitt, Chair of SPGC

FOR DISCUSSION
5. Sexualized Violence Policy report
Presenter: Crystal Ragush, Advisor (Sexualized Violence)
6. Federal Contractors Program Report on Equity Targets
Presenters: Jasmine Walsh, Assistant Vice President of HR, and Theresa Rajack-Talley, Vice-Provost, Equity and Inclusion

7. Reports:
7.1 Chair of Senate’s Report
7.2 Provost’s Report
7.3 Questions for Reports
8. Question Period
9. Other Business