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​​Notice of Meeting 

HÂþ»­ University Senate
Monday, June 8, 2020
3:00pm-5:00pm
Remote Link via Microsoft Teams

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1. Approval of Agenda
2. Consent Agenda
2.1 Approval of Draft Minutes of May 11, 2020 Senate Meeting
3. Matters Arising from May 11, 2020 Senate Meeting
FOR APPROVAL
4. Senate Planning and Governance Committee (SPGC)
4.1 Extension to Senate motions re: COVID-19
Presenters: Frank Harvey, Acting Provost and Vice President Academic, and Vivian Howard, Associate VP, Academic
5. Senate Learning and Teaching Committee (SLTC)
5.1 SRI Policy Suspension for Fall 2020 Term
Presenter: Brad Wuetherick, Executive Director, Centre for Teaching and Learning
6.1 Global Black lives matter protests and related motion
Speaker: OmiSoore Dryden, Associate Professor, James R. Johnston Chair in Black Canadian Studies, Department of Community Health and Epidemiology

FOR DISCUSSION
7. Senate Learning and Teaching Committee (SLTC)
7.1 Code of Student Conduct Review Update
Presenter: Ivan Joseph, Vice-Provost, Student Affairs and Chair of the Code of Student Conduct Review Task Force
8.1 Sexualized Violence Policy report
Presenter: Crystal Ragush, Advisor (Sexualized Violence)
8.2 Racialized Violence Policy update
Presenter: Theresa Rajack-Talley, Vice-Provost, Equity and Inclusion
9. Federal Contractors Program Report on Equity Targets
Presenters: Jasmine Walsh, Assistant Vice President of HR, and Theresa Rajack-Talley, Vice-Provost, Equity and Inclusion
10. Reports:
10.1 Chair of Senate’s Report
10.2 President’s Report
10.3 Acting Provost’s Report
10.4 Questions for Reports
11. Question Period
12. Other Business