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» Go to news mainSenate Agenda ‑ January 8, 2018
Notice of Meeting
¼ϲʿֱ Senate
Monday, January 8, 2018
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 27, 2017 Senate Meeting*
2.2 Approval of Draft Minutes of December 11, 2017 Senate Meeting*
2.3 Senate Planning and Governance Committee: Termination of the ¼ϲʿֱ Institute of Society and Culture, FASS*
3. Matters Arising from the November 27 and December 11, 2017 Senate Meeting Minutes
FOR APPROVAL
4. Senate Learning and Teaching Committee:
Admissions Modification – Master of Science in Physiotherapy, Faculty of Health*
Presenters: Tanya Packer, Chair, Senate Learning and Teaching Committee
Derek Rutherford, Associate Professor, School of Physiotherapy
Re: Strategic Priority 1.2 Focus on strategic student recruitment based on discipline, level and diversity
5. Senate Planning and Governance Committee:
Draft Senate Leadership Award Terms of Reference*
Presenter: Kevin Hewitt, Chair, Senate Planning and Governance Committee
Re: Strategic Priority 5.1 Develop a human resource strategy that allows us to attract, support, and reward the best faculty and staff
FOR DISCUSSION
6. Senate Planning and Governance Committee:
Senate Review of the College of Continuing Education: Final Report, Response and Action Plan*
Presenters: Kevin Hewitt, Chair, Senate Planning and Governance Committee
Andy Cochrane, Dean, College of Continuing Education
Peggy Cunningham, Chair, Senate Review Committee
Re: Strategic Priority 1.4 Embark on strategic program reviews to enhance the effectiveness and student focus of our program offerings
7. Presentation: Dal Analytics and Data Access
Presenter: Susan Spence, Vice-Provost, Planning and Analytics
Donald Fiander, Senior Institutional Analyst
8. Reports:
8.1 Chair of Senate's Report
8.2 Provost's Report
8.3 Questions for Reports
9. Question Period
10. Other Business
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