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Notice of Meeting
ĢAV 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: ĢAV 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
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