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Notice of Meeting ‑ ϳԹ Senate

Posted by ϳԹ Senate on September 19, 2017 in General Announcements

Notice of Meeting

ϳԹ Senate

Monday, September 25, 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 September 25, 2017 Senate Meeting

3.             Matters Arising from the September 25, 2017 Senate Meeting Minutes

4.            Steps to Make Diversity and Inclusion a Reality
Presenter: Eddy Ng, Professor and F.C. Manning Chair in Economics and Business, Faculty of Management

FOR APPROVAL

5.             Senate Learning and Teaching Committee

5.1 Academic Calendar Regulation: Missed or Late Academic Requirements due to Student Absence
Presenters: Verity Turpin, Assistant Vice-Provost, Student Affairs
Emily Huner, Director of Operations, Student Wellness

5.2 Academic Calendar Regulation: Challenge for Credit
Presenter: Mike McAllister, Registrar

FOR DISCUSSION

6.   Presentation: ϳԹ Strategic Update
Presenter: Richard Florizone, President

7.             Reports:

7.1 Chair of Senate’s Report

7.2 Provost’s Report

7.3 DSU President’s Report

7.3 Questions for Reports

8.             Question Period

9.             Other Business