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Monday, September 14, 2015
4:15pm 鈥� 6:15pm

Carleton Campus, Halifax: Theatre A, Charles Tupper Medical Building
Agricultural Campus, Bible Hill: Principal's Boardroom, Cumming Hall

Agenda

1. Approval of Agenda
2. Consent Agenda
2.1 Approval of Draft Minutes of June 8, 2015 Senate Meeting
2.2 Approval of Draft Minutes of June 22, 2015 Senate Meeting
2.3 Senate Nominating Committee: Nominations for Senate Standing Committees
2.4 Senate representative on the Search Committee: Vice Provost (Student Services)
Motion: THAT items 2.1-2.4 be approved by Consent.

3. Matters Arising from the June 22, 2015 Senate Minutes

3.1 Response on Bill 100*
4. Chair of Senate鈥檚 Report
5. President鈥檚 Report
6. Provost鈥檚 Report

FOR APPROVAL

7. Senate Learning and Teaching Committee: Revised Student Ratings of Instruction Policy*
Presenter: David Burton, Chair, Work group on the Review of the SRI Policy and Procedures
听

FOR DISCUSSION

8. Senate Academic Programs and Research Committee:
Senate review report and the response for the Institute for Research in Materials (IRM)*
Presenter: David M. Byers, Chair of the Review Committee, and Rick Dunlap, Director, Institute for Research in Materials

9. Senate Learning and Teaching Committee: Draft Academic Scheduling Policy*
Presenter: Mairead Barry, Acting Registrar and Michael McAllister, Committee Chair

10. Learning Management System Update*

Presenter: Doug Rogers, Project Manager, Technology Enabled Learning: LMS Implementation

11. Senate Standing Committee Priorities:
11.1 Senate Planning and Governance Committee
11.2 Senate Academic Programs and Research Committee
11.3 Senate Learning and Teaching Committee

12. Question Period

13. Other Business