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Senate Agenda for January 28, 2019

Posted by Senate Office on January 22, 2019 in General Announcements

Notice of Meeting

窪蹋勛圖厙 Senate

Monday, January 28, 2019

3:00pm 5:00pm

Theatre A, Sir Charles Tupper Medical Building

Carleton Campus, Halifax

插眶梗紳餃硃

1. Approval of Agenda
2. Consent Agenda
2.1 Approval of Draft Minutes of December 10, 2018 Senate Meeting
3. Matters Arising from the December 10, 2018 Senate Meeting Minutes
4. Steps to make diversity and inclusion a reality
Presenter: Isalean Harris, Project Coordinator, MA Women & Gender Studies, SMU
Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness
FOR DISCUSSION
5. 5.1 Self ID forms
Presenter: Kevin Hewitt, Chair of Senate Planning and Governance Committee
5.2 Budget Advisory Committee Report LVII
Presenters: Teri Balser, Provost and Vice President, Academic, Ian Nason, Vice President, Finance and Administration and Susan Robertson, Assistant Vice President, Financial Services
5.3 University Ranking
Presenter: Susan Spence, Vice Provost, Planning and Analytics
6. Reports:
6.1 Chair of Senates Report
6.2 Presidents Report
6.3 Questions for Reports
7. Question Period
8. Other Business