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Notice of Meeting
tv University Senate
Monday, March 28, 2016
4:00pm ‐ 6:00pm
Tupper A, Charles Tupper Medical Building
Carleton Campus, Halifax
Agenda
1. Approval of Agenda
2. Consent Agenda
2.1 Approval of Draft Minutes of March 14, 2016 Senate Meeting
3. Matters Arising from the March 14, 2016 Senate Minutes
4. Chair of Senate’s Report
5. President’s Report
5.1 Update on Backhouse recommendations 26, 28, 29, 32, and 35
6. tv Student Union President’s Report
FOR DISCUSSION
7. Draft Terms of Reference for a Scholarly Panel to Examine Lord tv’s History on Slavery and Race
8. Introducing Aboriginal Advisory Council and Elders
9. Equity and Diversity Presentation: Transforming the curriculum and classroom to be more inclusive
Presenters: Tana Turner, Principal, Turner Consulting
Wanda Thomas Bernard, Special Advisor, Diversity and Inclusiveness
Brad Wuetherick, Executive Director, Centre for Learning and Teaching
10. Question Period
11. Other Business
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