Agenda
Thursday, April 7, 2022
3:00 p.m.
This meeting will be held remotely via Zoom. The link and password to join the meeting may be found via the meeting’s email notice.
1. Welcome and Chair’s Remarks
2. Draft Equity Diversity and Inclusion Strategy
Guest: Sheila Cote-Meek, Vice-President Equity, People & Culture
3. Minutes (Previous Meeting, March 3, 2022)(.docx)
4. Business Arising from the Minutes
5. Dean’s Remarks
6. Reports from FGS Representatives to Senate Committees
Cheryl van Daalen-Smith, Senate Executive Committee
Evan Light, Senate Academic Planning, Policy & Research Committee
Mark Hayward, Senate Academic Standards, Curriculum & Pedagogy Committee
Naomi Couto, Senate Executive Committee’s Subcommittee on Honorary Degrees & Ceremonials
7. Faculty Council Revision
Structure, Rules and Procedures | Draft revision (.docx)
For discussion | Current Structure, Rules & Procedures (URL)
8. Changes to Faculty Regulations
For discussion
Updates to Regulations on Thesis and Dissertation – Remote Defences (.docx)
9. Senate Synopsis
For information
Summary of the Senate meeting of March 24, 2022 (URL).