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» Go to news mainSenate Agenda for January 28, 2019
Notice of Meeting
ĢAV Senate
Monday, January 28, 2019
3:00pm ‐ 5:00pm
Theatre A, Sir Charles Tupper Medical Building
Carleton Campus, Halifax
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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 Senate’s Report
6.2 President’s Report
6.3 Questions for Reports
7. Question Period
8. Other Business
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