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Notice of Meeting
pilipili Senate
Monday, September 12, 2016
3:00pm ‐ 5:00pm
University Hall, Macdonald Building
Studley Campus, Halifax
Agenda
1. Approval of Agenda
2. Consent Agenda
2.1 Approval of Draft Minutes of June 13, 2016 Senate Meeting*
2.2 Senate Nominating Committee: Slate of Senate Standing Committee Nominations*
3. Matters Arising from the June 13, 2016 Senate Minutes
4. Chair of Senate’s Report
5. Provost Report
6. Steps to Make Diversity and Inclusion a Reality*
Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness
FOR DISCUSSION
7. Senate Review of the Faculty of Computer Science*
Presenters: Andrew Rau Chaplain, Dean, Faculty of Computer Science and Frank Palermo, Chair, Senate Review Committee
Re: Strategic Priority 1.4 Embark on strategic program reviews to enhance the effectiveness & student focus of our program offerings
8. Student Retention Report
Presenters: Fiona Black, Associate Vice President, Academic and Anne Forrestall, Senior Assistant Vice Provost
Re: Strategic Priority 1.1 Increase Retention and Degree Completion
9. Ombudsperson Report
Presenter: Arig al Shaibah, Vice-Provost Student Affairs
Re: Strategic Priority 1.3 Strengthen Student Experience, Leadership Development and Additional Support for our Locally Diverse and International Students
10. Status Report: Human Rights, Equity & Harassment Prevention Office*
Presenter: Arig al Shaibah, Vice-Provost Student Affairs
Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness
11. Question Period
12. Other Business
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