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​​Notice of Meeting 

±«Óãtv University Senate
Monday, December 9, 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 November 25, 2019 Senate Meeting
3. Matters Arising from November 25, 2019 Senate Meeting:
3.1 Update on Think Tank Sessions
FOR DISCUSSION
4. Senate Planning and Governance Committee (SPGC)
4.1 Academic Freedom Work Group recommendations for Non-Bargaining Unit Members
Presenter: Kevin Hewitt, Chair of SPGC
4.2 Consultation with Senate for Senior Administration Appointments
Presenter: Kevin Hewitt, Chair of SPGC
5. Senate Academic Programs and Research Committee (SAPRC)
5.1 Update on Forum on Equity, Diversity and Inclusion in Teaching and Learning
Presenter: Katherine Harman, Chair of SAPRC
6. Reports:
6.1 Chair of Senate’s Report
6.2 Vice President, Research & Innovation’s Report
6.3 Questions for Reports
7. Question Period
8. Other Business