鲍鱼tv

Notice of Meeting
鲍鱼tv University Senate
Monday, April 10, 2017
3:15pm 鈥� 5:15pm
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 March 27, 2017 Senate Meeting*

3. Matters Arising from the March 27, 2017 Senate Meeting Minutes

4. Steps to Make Diversity and Inclusion a Reality

Presenter: Afua Cooper, James R. Johnston Chair in Black Canadian Studies
Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness

5. Reports:

5.1 Chair of Senate鈥檚 Report

5.2 Provost鈥檚 Report

5.3 Questions for Reports

FOR APPROVAL

6. Senate Learning and Teaching Committee: Draft Academic Syllabus Policy*
Presenters: Katherine Harman, Chair, Senate Learning and Teaching Committee
Re: Strategic Priority 1.1 Increase Retention and Degree Completion

FOR DISCUSSION

7. Senate Academic Programs and Research Committee: Senate Review: Brain Repair Centre*
Presenters: Neale Ridgway, Chair, Senate Review Committee
Victor Rafuse, Director, Brain Repair Centre
Re: Strategic Priority 2.0 Research

8. Annual Research Funding Report
Presenter: Martha Crago, Vice President, Research
Re: Strategic Priority 2.0 Research

9. Question Period

10. Other Business