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Notice of Meeting
pilipili Senate
Monday, March 14, 2016
Adjusted Time: 3:00pm ‐ 5:00pm
Tupper A, Charles Tupper Medical Building
Carleton Campus, Halifax
Agenda
1. Approval of Agenda
2. Consent Agenda
2.1 Approval of Draft Minutes of February 22, 2016 Senate Meeting*
3. Matters Arising from the February 22, 2016 Senate Minutes
3.1 Department of English Presentation on the Scholarships/Bursaries for Black/African Canadian and Aboriginal Students initiative
4. Chair of Senate’s Report
5. Provost’s Report
FOR APPROVAL
6. Senate Learning and Teaching Committee: Draft Academic Schedule Policy*
Presenters: Mairead Barry, Acting Registrar and Co-Chair, Academic Schedule Policy Work Group
Mike McAllister, Co-Chair, Academic Schedule Policy Work Group
7. Senate Planning and Governance Committee:
7.1 Final Report of the ad hoc Committee of Senate on Fossil Fuel Divestment*
ʰԳٱ: Meinhard Doelle, Co-Chair and faculty member, Schulich School of Law
Keith Taylor, Co-Chair and faculty member, Faculty of Science
7.2 Senate Planning and Governance Committee motion re Fossil Fuel Divestment*
FOR DISCUSSION
8. Senate Learning and Teaching Committee:
Annual Report for the Code of Student Conduct 2013-14 and 2014-15*
Presenters: Anne Forrestall, Acting Provost, Student Services
9. Census Presentation
Presenter: Jasmine Walsh, Acting Associate Vice President, Human Resources
Anne-Marie Delorey, Advisor, Human Rights, Harassment and Equity Office
10. Question Period
11. Other Business
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