Today@Dal
» Go to news mainNotice of Meeting ‑ ¼ϲʿֱ Senate
Notice of Meeting
¼ϲʿֱ Senate
Monday, December 12, 2016
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 November 28, 2016 Senate Meeting*
2.2 Senate Nominating Committee: SPGC appointment
3. Matters Arising from the November 28, 2016 Senate Meeting Minutes
FOR DISCUSSION
5. Truth and Reconciliation Commission Update*
Presenters: Fiona Black, Associate Vice President, Academic
Amy Bombay, Professor, Faculty of Health Professions
Re: Strategic Priority 5.2 - Foster a collegial culture grounded in diversity and inclusiveness
6. Update on Strategic Priority 3.1
Presenters: Stephen Hartlen, Assistant Vice-President (Industry Relations) & Executive Director
Martha Crago, Vice President, Research
Matt Hebb, Assistant Vice-President Government Relations
Re: Strategic Priority 3.1 - Contribute to cultural and economic vitality, locally and globally, by fostering creativity, innovation and entrepreneurship
7. Question Period
7.1 Question 2016-02*
8. Reports:
8.1 Steps to Make Diversity and Inclusion a Reality
Presenter: Michelle Williams, Schulich School of Law
Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness
8.2 Chair of Senate’s Report
8.3 Provost’s Report
8.4 Questions for Reports
9. Other Business
Recent News
- In Memoriam ‑ Colin Spinney
- Document delivery during Canada Post strike
- New surplus items added in Halifax
- Dal Tigers birthday parties
- Celebrate culture, creativity, and sustainability at the IEW Fashion Show!
- Student Accessibility Closure Friday, November 22
- Where suppliers can meet Dal Procurement
- LSC power outage Saturday, November 23