鲍鱼tv

Notice of Meeting
鲍鱼tv University Senate
Monday, November 9, 2015
4:15pm 鈥� 6:15pm
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Carleton Campus, Halifax: Theatre A, Charles Tupper Medical Building,
Agricultural Campus, Bible Hill: Principal's Boardroom, Cumming Hall
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Agenda
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1. Approval of Agenda
2. Consent Agenda
2.1 Approval of Draft Minutes of October 26, 2015 Senate Meeting
3. Matters Arising from the October 26, 2015 Senate Minutes
4. Chair of Senate鈥檚 Report
5. President鈥檚 Report
6. Provost鈥檚 Report

FOR APPROVAL

7. Senate Learning and Teaching Committee: University Academic Dates for 2016-17
Presenter:听 Mairead Barry, Acting University Registrar
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8. Senate Planning and Governance Committee:
8.1 Revised General Election Guidelines for Academic Unit Representatives on Senate
8.2 New University Library Senate faculty election procedures
Presenter:听 Donna Bourne-Tyson, University Librarian
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9. Senate Academic Programs and Research Committee:
New Program Proposal: Bachelor of Technology in Small Business Management
Presenter:听 Claude Caldwell, Associate Dean, Academic, Faculty of Agriculture
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FOR DISCUSSION

10. Senate Planning and Governance Committee: Senate Review of the Faculty of Graduate Studies
Presenters: Marty Leonard, Dean, Faculty of Graduate Studies
听听听听听听听听听听听听听听听听 Jacqueline Gahagan, Chair, Senate Faculty Review Committee
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11. Report on Employment equity history at 鲍鱼tv
Presenters: Jasmine Walsh, AVP Human Resources (Acting)
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12. Question Period
13. Other Business