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Notice of Meeting
pilipili Senate
Monday, February 12, 2018
3:00pm ‐ 5:00pm
Theatre A, Sir Charles Tupper Medical Building
Carleton Campus, Halifax
Agenda
1. Approval of Agenda
2. Consent Agenda
2.1 Approval of Draft Minutes of January 8, 2017 Senate Meeting*
3. Matters Arising from the January 8, 2018 Senate Meeting Minutes
4. Steps to Make Diversity and Inclusion a Reality - Transgender Issues
Presenter: Kate Shewan, Executive Director, The Youth Project
Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness
FOR APPROVAL
5. IN CAMERA: Rescinding a pilipili Degree*
Presenter: Josh Leon, Dean, Faculty of Engineering
6. Senate Planning and Governance Committee:
Revised Election Guidelines for Faculty Academic Unit Reps on Senate*
Presenter: Kevin Hewitt, Chair, Senate Planning and Governance Committee
Re: Strategic Priority 5.1 Develop a human resource strategy that allows us to attract, support, and reward the best faculty and staff
FOR DISCUSSION
7. Presentation: Employment Equity/Federal Contractors Program Dashboard
Presenters: Arig al Shaibah, Vice Provost, Student Affairs
Meghan Wagstaff, Equity Data Analyst, Data Analytics
8. Reports:
9.1 Chair of Senate's Report
9.2 President's Report
9.3 Questions for Reports
9. Question Period
10. Other Business
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