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Notice of Meeting
ɫֱ Senate
Monday, April 25, 2016
4:00pm ‐ 6:00pm
Tupper A, Charles Tupper Medical Building
Carleton Campus, Halifax
Agenda
1. Approval of Agenda
2. Introduction of the Black Faculty and Staff Caucus
Presenter: Afu Cooper, Co-Chair
Michelle Patrick, Co-Chair
3. Consent Agenda
2.1 Approval of Draft Minutes of March 28, 2016 Senate Meeting*
2.2 Approval of Draft Minutes of April 11, 2016 Senate Meeting*
3. Matters Arising from the April 11, 2016 Senate Minutes
4. Chair of Senate’s Report
5. Provost’s Report
FOR APPROVAL
6. Senate Planning and Governance Committee: Draft Policy on Policies*
Presenter: Karen Crombie, General Counsel
FOR DISCUSSION
7. Dentistry update on the Taskforce Recommendations*
Presenters: Tom Boran, Dean, Faculty of Dentistry
Robert Loney, Chair, Department of Dental Clinical Sciences
Debora Matthews, Chair, Next Steps Committee, Dentistry
Ferne Kraglund, Assistant Dean, Student Affairs
8. Equity and Diversity Presentation: collegiality and culture
Presenters: Susan Holmes, College of Continuing Education
Denis Riordan, Faculty of Computer Science
10. Question Period
11. Other Business