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Notice of Meeting
新加坡六合彩开奖直播 Senate
Monday, December 11, 2017
3:00pm 鈥 5:00pm
Theatre A, Sir Charles Tupper Medical Building
Carleton Campus, Halifax
Agenda
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1.听听听听听听听听听听听听 Approval of Agenda
2.听听听听听听听 Consent Agenda
2.1 Approval of Draft Minutes of November 27, 2017 Senate Meeting*
3.听听听听听听听听听听听听 Matters Arising from the November 27, 2017 Senate Meeting Minutes
4.听听听听听听听听听听听 Steps to Make Diversity and Inclusion a Reality
Presenter: Audrey Steenbeek, Professor, School of Nursing & Dept. of Community Health & Epidemiology,听 听听听听听听听听听听听听听听听听听听听听听听听听听 Faculty of Health
Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness
FOR APPROVAL
5.听听听听听听听听听听听听 Senate Academic Programs and Research Committee:
New program proposal - PhD agricultural sciences, Faculty of Agriculture*
Presenter: David Gray, Dean and Principal, Faculty of Agriculture
听听听听听听听听听听听听听听听 听 Christopher Cutler, Professor and Associate Dean, Research, Faculty of Agriculture
6.听听听听听听听听听听听 IN CAMERA - Senate Honorary Degrees Committee: 2018 Honorary Degree Nominations*
Presenter: Jeff Hoyle, member, Honorary Degrees Committee and Vice Chair of Senate, Academic Programs
FOR DISCUSSION
7.听听听听听听听听听听听听 Faculty of Dentistry update on the Taskforce Recommendations
Presenter: Ben Davis, Acting Dean, Faculty of Dentistry
8.听听听听听听听听听听听听 Strategic Priority 5.2: Diversity and Inclusivity Update
Presenter: Jasmine Walsh, Co-chair, 5.2 Strategic Priority
听听听听听听听听听听听听听听听 听 Michelle Williams, Co-chair, 5.2 Strategic Priority
听听听听听听听听听听听听听听听 听 Marlo Shinyei, Academic HR Consultant
FOR DISCUSSION
9.听听听听听听听听听听听听 Reports:
9.1 Chair of Senate's Report*
9.2 Provost's Report
9.3 DSU President's Report
9.3 Questions for Reports
10.听听听听 Question Period
11.听听听听 Other Business
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