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Notice of Meeting
pilipili Senate
Monday, May 9, 2016
4:00pm ‐ 6:00pm
Tupper A, Charles Tupper Medical Building
Carleton Campus, Halifax
Agenda
1.Approval of Agenda
2.Consent Agenda
2.1 Approval of Draft Minutes of April 25, 2016 Senate Meeting
3. Matters Arising from the April 25, 2016 Senate Minutes
4.Chair of Senate’s Report
5. President’s Report
FOR APPROVAL
6. Senate Planning and Governance Committee: Faculty of Agriculture: Restructure of two Departments*
Presenter: David Gray, Dean and Principal, Faculty of Agriculture
FOR DISCUSSION
7.Senate Learning and Teaching Committee:
7.1 Teaching Evaluation Presentation
Presenter: Brad Wuetherick, Executive Director, Centre for Learning and Teaching
7.2 Revised Student Ratings of Instruction Policy and Procedures
ʰԳٱ: Katherine Harman, Chair, Senate Learning and Teaching Committee
David Burton, Chair, Work Group on SRI Policy and Procedures
8.Senate Academic Programs and Research Committee: Discussion of strategic priority 2.2
Presenter: David Burton, Vice Chair, Academic Programs
9.Update on Report Recommendations (Backhouse, Belong, RJ, TRC)
ʰԳٱ: Norma Williams, Executive Director, Diversity and Inclusiveness
Richard Florizone, President
10. Question Period
11. Other Business
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- Accident/incident reporting update