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​Notice of Meeting 

±«Óãtv University Senate

Monday, January 13, 2020

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 December 9, 2019 Senate Meeting
3. Matters Arising from December 9, 2019 Senate Meeting
FOR APPROVAL
4. Senate Planning and Governance Committee (SPGC)
4.1 Senate nomination to the Search Committee for Vice-President, Finance and Administration
Presenter: Kevin Hewitt, Chair of SPGC
5. Senate Honorary Degree Committee (SHDC)
5.1 Revised SHDC criteria and procedures document
Presenter: Teri Balser, Acting Chair of SHDC
FOR DISCUSSION
6. Grievance process for Non-bargaining unit members
Presenter: Laura Neals, Director, Academic Staff Relations, Human Resources
7. Reports:
7.1 Chair of Senate’s Report
7.2 DSU Report to Senate
7.3 Vice President, Research and Innovation’s Report
7.4 Provost’s Report
7.5 Questions for Reports
8. Question Period
9. Other Business