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​Notice of Meeting 

±«Óãtv University Senate

Monday, October 28, 2019

3:00pm-5:00pm

Theatre A, Sir Charles Tupper Medical Building, Carleton Campus, Halifax

Agenda

Precis: 1. Approval of Agenda
2. Consent Agenda
2.1 Approval of Draft Minutes of September 23, 2019 Senate Meeting
3. Matters Arising from September 23, 2019 Senate Meeting
3.1 Approval of Draft Minutes of June 10, 2019 Senate Meeting
FOR APPROVAL
4. Senate Academic Programs and Research Committee
4.1 New Program proposal: PhD in Psychiatry Research, Faculty of Medicine
Presenters: Sherry Stewart, Professor, Department of Psychiatry, Department of Psychology and Neuroscience, Department of Community Health and Epidemiology; and Benjamin Rusak, Professor, Department of Psychiatry, Department of Psychology and Neuroscience
4.2 New Program proposal: Master of Digital Innovation, Faculty of Computer Science
Presenters: Andrew Rau-Chaplin, Dean, Faculty of Computer Science; and Christian Blouin, Professor and Associate Dean, Academic, Faculty of Computer Science
5. Senate Learning and Teaching Committee
5.1 Classroom Recording Protocol
Presenter: Donna Bourne-Tyson, University Librarian
FOR DISCUSSION/INFORMATION
6. Presentation of Lloyd Fraser Award
7. Report:
7.1 Chair of Senate’s Report
7.2 Questions for Report
8. Question Period
9. Other Business
9.1 United Way presentation
Presenter: Nicole Cameron, Relationship and Development Officer, United Way Halifax