9 1免费版下

Notice of Meeting

9 1免费版下 Senate

Monday, February 12, 2018

3:00pm 鈥� 5:00pm

Theatre A, Sir Charles Tupper Medical Building

Carleton Campus, Halifax

Agenda

1.聽聽聽聽聽聽聽聽聽聽聽聽 Approval of Agenda

2.聽聽聽聽聽聽聽 Consent Agenda

聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽 2.1 Approval of Draft Minutes of January 8, 2017 Senate Meeting*

3.聽聽聽聽聽聽聽聽聽聽聽聽 Matters Arising from the January 8, 2018 Senate Meeting Minutes

4. 聽聽聽聽聽聽聽聽聽聽聽 Steps to Make Diversity and Inclusion a Reality - Transgender Issues

Presenter: Kate Shewan, Executive Director, The Youth Project

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

FOR APPROVAL

5.听听听听听听听听听听听听 IN CAMERA: Rescinding a 9 1免费版下 Degree*

Presenter: Josh Leon, Dean, Faculty of Engineering

6.聽聽聽聽聽聽聽聽聽聽聽聽 Senate Planning and Governance Committee:

Revised Election Guidelines for Faculty Academic Unit Reps on Senate*

Presenter: Kevin Hewitt, Chair, Senate Planning and Governance Committee

Re: Strategic Priority 5.1 Develop a human resource strategy that allows us to attract, support, and reward the best faculty and staff

FOR DISCUSSION

7.聽聽聽聽聽聽聽聽聽聽聽聽 Presentation: Employment Equity/Federal Contractors Program Dashboard

Presenters: Arig al Shaibah, Vice Provost, Student Affairs

聽聽聽聽聽聽聽聽聽聽 聽聽聽聽 Meghan Wagstaff, Equity Data Analyst, Data Analytics

8.聽聽聽聽聽聽聽聽聽聽聽聽 Reports:

9.1 Chair of Senate's Report

9.2 President's Report

9.3 Questions for Reports

9.聽聽聽聽聽聽聽聽聽聽聽聽 Question Period

10.聽聽聽聽 Other Business