鲍鱼tv

Notice of Meeting
鲍鱼tv University Senate

Monday, May 9, 2016
4:00pm 鈥� 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 April 25, 2016 Senate Meeting

3. Matters Arising from the April 25, 2016 Senate Minutes

4.Chair of Senate鈥檚 Report

5. President鈥檚 Report

FOR APPROVAL

6. Senate Planning and Governance Committee: Faculty of Agriculture: Restructure of two Departments*
Presenter: David Gray, Dean and Principal, Faculty of Agriculture

FOR DISCUSSION

7.Senate Learning and Teaching Committee:
7.1 Teaching Evaluation Presentation
聽聽聽 Presenter: Brad Wuetherick, Executive Director, Centre for Learning and Teaching聽
7.2 Revised Student Ratings of Instruction Policy and Procedures
听听听笔谤别蝉别苍迟别谤: Katherine Harman, Chair, Senate Learning and Teaching Committee
聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽David Burton, Chair, Work Group on SRI Policy and Procedures

8.Senate Academic Programs and Research Committee: Discussion of strategic priority 2.2
聽聽聽 Presenter: David Burton, Vice Chair, Academic Programs

9.Update on Report Recommendations (Backhouse, Belong, RJ, TRC)
听听听笔谤别蝉别苍迟别谤蝉: Norma Williams, Executive Director, Diversity and Inclusiveness
聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽Richard Florizone, President

10. Question Period

11. Other Business