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Notice of Meeting
ĢAV Senate
Monday, April 11, 2016
4:00pm ‐ 6:00pm
Tupper A, Charles Tupper Medical Building
Carleton Campus, Halifax
Agenda
1. Approval of Agenda
2. Consent Agenda
2.1 Approval of Draft Minutes of March 28, 2016 Senate Meeting
3. Matters Arising from the March 28, 2016 Senate Minutes
4. Chair of Senate’s Report
5. ĢAV Student Union President’s Report
FOR APPROVAL
6. Senate Planning and Governance Committee:
6.1 ad hoc committee of Senate on Senate Composition: Motion
6.2 Revised Scholarly Misconduct Policy
Presenter: Mark Filiaggi, Associate Vice President, Research and Scholarly Misconduct
FOR DISCUSSION
7. Question Period
8. Other Business
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