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Senate Agenda ‑ November 27, 2017

Posted by Senate on November 22, 2017 in General Announcements

Notice of Meeting

鶹ý Senate
Monday, November 27, 2017
3:00pm ‐ 5:00pm
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 October 23, 2017 Senate Meeting

2.2 Senate Nominating Committee: SAPRC faculty nomination

2.3 Senate Learning and Teaching Committee: Minor revisions - Academic Regulations:

2.3.1 Gender neutral language

2.3.2 Housekeeping edits

2.4 Senate Learning and Teaching Committee - Admission Modifications:

2.4.1 Master of Environmental Studies/Master of Resource and Environmental Management Programs, Faculty of Management

2.4.2 Master of Library and Information Studies Program, Faculty of Management

2.5 Senate Planning and Governance Committee:

2.5.1 Minor Revision - Senate Honorary Degrees Terms of Reference

2.5.2 University Tenure and Promotion Appeals Panel Nomination

3. Matters Arising from the October 23, 2017 Senate Meeting Minutes

4. Steps to Make Diversity and Inclusion a Reality

Presenter: Lisa Goldberg, RN, PhD, Caritas Coach, Associate Professor, School of Nursing, Faculty of Health

Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness

FOR APPROVAL

5. IN CAMERA: Senate Learning and Teaching Committee: University Ceremonial Recommendation

Presenters: Tanya Packer, Chair, Senate Learning and Teaching Committee
Peter Dykhuis, Co-Chair, Ceremonial Committee

Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness

FOR DISCUSSION

6. Senate Planning and Governance Committee: Draft Sexual Violence Policy

Presenters: Kevin Hewitt, Chair, Senate Planning and Governance Committee
Arig al Shaibah, Vice-Provost, Student Affairs

Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness

7. Reports:

7.1 Chair of Senate's Report

7.2 President's Report

7.3 Questions for Reports

8. Question Period

8.1 Senate Question 2017-04

9. Other Business