9 1免费版下

Notice of Meeting
9 1免费版下 Senate
Monday, March 12, 2018
3:00pm 鈥� 5:00pm

Theatre A, Sir Charles Tupper Medical Building

Carleton Campus, Halifax

Agenda

1. Approval of Agenda

2.聽 Consent Agenda

2.1 Senate Nominating Committee: Senate Standing Committee Nominations*

3.聽聽聽 Matters Arising from the February 26, 2018 Senate Meeting Minutes

4.聽 Steps to Make Diversity and Inclusion a Reality

听笔谤别蝉别苍迟别谤: Jennifer Stamp, Department of Psychology
Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness

FOR APPROVAL

5.聽聽 Senate Planning and Governance Committee:

聽Appointment of Senate Faculty representative on the Board of Governors 2018-2021*

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

FOR DISCUSSION

6.聽 Interim report to Senate Outcome of the Engagement with the Board of Governors on the Ad Hoc Committee of Senate Report on Fossil Fuel Divestment*

Presenter: Kevin Hewitt, Chair of Senate

7.聽聽 Draft Budget Advisory Committee Report*

听笔谤别蝉别苍迟别谤: Carolyn Watters, Chair, Budget Advisory Committee

8.聽 Reports:

聽聽聽聽聽 8.1 Chair of Senate's Report

聽聽聽聽聽 8.2 DSU President's Report

聽聽聽聽聽聽 8.3 Questions for Reports

9.聽聽 Question Period

10.聽 Other Business