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1. Approval of Agenda

2. Consent Agenda

2.1 Approval of Draft Minutes of March 25, 2019 Senate Meeting

3. Matters Arising from the March 25, 2019 Senate Meeting Minutes

4. Steps to make diversity and inclusion a reality
Presenter: Jacqueline Gahagan, PhD, Professor, Health Promotion Division
Founding Fellow, MacEachen Institute for Public Policy & Governance
Director, Gender & Health Promotion Studies Unit
Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness

For Approval

5. Senate Planning and Governance Committee (SPGC)
Policy and Procedures on Centres and Institutes
Presenters: Kevin Hewitt, Chair of SPGC; and Graham Gagnon, Associate Vice-President, Research

6. IN CAMERA
Senate Learning and Teaching Committee (SLTC)
Unveiling of the New Convocation Object
Presenters: Tanya Packer, Chair of SLTC; and Peter Dykhuis, Director/Curator, »ÆÉ«Ö±²¥ Art Gallery
Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness

For Discussion

7. Reports:

7.1 Chair of Senate's Report

7.2 Vice President, Research & Innovation - Report

7.3 Questions for Reports

8. Question Period - Land Acknowledgement statement
Presenter: Kevin Hewitt, Chair of Senate

9. Other Business