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» Go to news mainSenate Agenda for November 26, 2018
Notice of Meeting
新加坡六合彩开奖直播 Senate
Monday, November 26, 2018
3:00pm 鈥 5:00pm
Theatre A, Sir Charles Tupper Medical Building
Carleton Campus, Halifax
础驳别苍诲补鈥
1. Approval of Agenda
2. Consent Agenda
2.1 Approval of Draft Minutes of October 22, 2018 Senate Meeting*
2.2 Senate Nominating Committee: Senate Standing Committee Nominations*
3. Matters Arising from the October 22, 2018 Senate Meeting Minutes
4. Steps to Make Diversity and Inclusion a Reality
Presenters: Aisha Abawajy, BIPOCUS Executive Chair and Kati George-Jim, BIPOCUS
Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness
FOR APPROVAL
5. Senate Planning and Governance Committee
Termination of Children and Youth in Challenging Contexts (CYCC) Institute*
Presenters: Kevin Hewitt, Chair of SPGC, Michael Ungar, Scientific Director, CYCC Institute, Canada Research Chair in Child, Family and Community Resilience and Lisa Lachance, Executive Director, Children and Youth in Challenging Contexts Institute
Senate Academic Programs and Research Committee
6.1 Senate Policy for Faculty Reviews of Academic Programs
Presenters: Katherine Harman, Chair of SAPRC, Pemberton Cyrus, Acting Assistant Vice President, Academic, Suzanne Le-May Sheffield, Acting Director, Centre for Learning and Teaching and Courtney Sutton, Academic Quality Assurance Manager聽
FOR DISCUSSION
7. Indigenous Strategy*
Presenters: Keith Taylor, Professor, Department of Mathematics and Statistics and Patti Doyle Bedwell, Associate Professor, College of Continuing Education
8. Reports:
8.1 Chair of Senate鈥檚 Report
8.2 President鈥檚 Report
8.3 Questions for Reports
9. Question Period
10. Farewell to President Florizone
11. Other Business
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