麻豆传媒

麻豆传媒 Senate
Monday, October 26, 2015
4:15pm 鈥� 6:15pm

Carleton Campus, Halifax: Theatre A, Charles Tupper Medical Building,聽Agricultural Campus, Bible Hill: Principal's Boardroom, Cumming Hall

1.听听听听听听 Approval of Agenda

2.听听听听听听 Consent Agenda

2.1 Approval of Draft Minutes of September 28, 2015 Senate Meeting*

2.2 Senate Nominating Committee: Senate Standing Committee Nominations*

2.3 Senate Planning and Governance Committee: Senate Nominating Committee Nominations*
Senate faculty representative on Search Committee for VP Student Services*

3.听听听听听听 Matters Arising from the September 28, 2015 Senate Minutes

4.听听听听听听 Chair of Senate鈥檚 Report

5.听听听听听听 President鈥檚 Report

6.听听听听听听 Provost鈥檚 Report

7.听听听听听听 DSU President Report

FOR APPROVAL

8.聽聽聽聽Senate Academic Programs and Research Committee:

8.1 New Program Proposal: Bachelor of Science, Agriculture honours*

Presenters:聽 David Gray, Dean, Faculty of Agriculture
Claude Caldwell, Associate Dean, Academic, Faculty of Agriculture

8.2 New Program Proposal: Master of Science, Nursing*

8.3 Modified Program Proposal: Master of Nursing*

Presenters: William Webster, Dean, Faculty of Health Professions
Kathleen MacMillan, Director, School of Nursing
Marilyn Macdonald, Graduate Coordinator, School of Nursing 聽 聽 聽 聽 聽 聽 聽 聽聽

9.听听听听听听聽聽聽聽聽 Senate Planning and Governance Committee:
Senate Principles and Values WG: Revised Constitution*

Presenter: Kevin Hewitt, Chair, Senate Principles and Values Work Group

FOR DISCUSSION

10.听听听听听听听听听听听听聽 Senate Planning and Governance Committee: University Corporate Gifts

Presenters: John Hope, Assistant General Counsel, Legal Counsel Office
听听听听听听听听听听听听Peter Fardy, Vice President, Advancement

11.听听听听听听聽聽 Senate Academic Programs and Research Committee:
Senate Review of the Institute for Research in聽 Materials*

Presenters: David Byers, Senate Review Committee Chair
听听听听听听听听听听听听Daniel Boyd, Director, Institute for Research in Materials

12.听听听听听听听听听听听听聽 Report on Employment Equity History at 麻豆传媒

Presenters: Katherine Frank, Associate Vice President, Human Resources
听听听听听听听听听听听听Anne-Marie DeLorey, Advisor Human Rights and Equity
听听听听听听听听听听听听Lindie Colp-Rutley, Coordinator, Research Analytics

13.聽聽聽聽 Question Period

14.聽聽聽聽 Other Business