NoticeofSpecialInCameraMeeting

Dalhousie University Senate

Monday,January19,2015
4:00pm6:00pm
UniversityHall,MacdonaldBuilding

Agenda

4:00

4:01

1. ApprovalofAgenda

FORAPPROVAL
2. DentistryMatter:

2.1MotionsconcerningTaskForce*:

ClarificationofActivitiesandFutureChangestoTermsofReference

Speakers:CarolynWatters

LetitiaMeynell

2.2Motionon1.2.qSubstituteDecisionmakingprocess

Speaker:StevenBaur

2.3Motionreincameramotionsbeingmadepublic*

FORDISCUSSION
2.4Reviewing"JustProcesses,withAttentiontoSexualHarassmentPolicy

Speaker:BrianNoble

2.5UpdatefromDSUrepresentativesonDSUActions

Speakers:DSUStudentSenators

2.6UpdatefromChairofGenderandWomensStudiesontheForumAgainstMisogyny

Speaker:MargaretDenike

*MaterialsAttached
Enclosures:
2.1. MotionreTaskforce
2.3ExcerptfromSenateConstitutionre:OpenandClosedSessions,ConfidentialMaterial

ForInformation:
TermsofReferenceforTaskforceonMisogyny,Sexism,andHomophobiainDalhousieUniversityFacultyof
Dentistry