SELF STUDY SITE VISIT AGENDA SEPTEMBER 28 - 29, 2015 Current as of September 15, 2015 - Subject to Change DAY 1 - Monday, September 28, 2015 DATE TIME LOCATION SESSION PARTICIPANTS MEETING WITH DR. DOCHERTY AND DR. NILSON Monday, Sept. 28th 8:15 - 8:30 a.m. Davis Greet Dr. Docherty and Dr. Nilson at Davis Front Entrance Jeff Zabudsky, President & CEO Mary Preece, Provost & Vice President, Academic Monday, Sept. 28th 8:30 a.m. 9:00 a.m. Davis H153 Breakfast & Introductions Jeff Zabudsky, President & CEO Mary Preece, Provost & Vice President, Academic Ian Marley, Vice President, Student Affairs & Enrolment Management Steven Parfeniuk, Senior Vice President, Finance & Administration Ralph Benmergui, Executive Director, Strategic Initiatives & Partnerships Sara Rumsey, Vision Transition Project Manager (Resource) Jeff Zabudsky, President & CEO Mary Preece, Provost & Vice President, Academic Ian Marley, Vice President, Student Affairs & Enrolment Management Steven Parfeniuk, Senior Vice President, Finance & Administration Ralph Benmergui, Executive Director, Strategic Initiatives & Partnerships Sara Rumsey, Vision Transition Project Manager (Resource) Monday, Sept. 28th 9:00 - 9:30 a.m. Davis H153 Welcome Monday, Sept. 28th 9:30 - 10:30 a.m. Davis H153 Academic Session Mary Preece, Provost & Vice President, Academic SELF STUDY SUBMISSION BINDER All criteria 5a TOPIC Discussion of: Highlight our strengths Discuss what David and Ralph can expect over next 2 days Bi-cameral Governance Leadership Institutional Priorities Academic Planning Review of Organizational Units Institutional Mission, Vision and Goals (Mandate) Program Mix (characteristics of Sheridan’s mix) + Pathways Faculty Credentials Discussion of: Academic Planning Monday, Sept. 28th 10:30 11:15 a.m. Davis H153 Faculty Roles & Responsibilities/Credentials Melanie Spence Ariemma, Associate Vice President, Academic Quality and Acting Vice Provost Brian Jervis, Interim Associate Vice President, Scholarship, Research and Creative Activities and Director, Academic Computing Integration Strategy Hasan Malik, Interim Associate Vice President, Academic Planning & Resource Allocation and Dean, Faculty of Continuing and Professional Studies Ronni Rosenberg, Dean, Faculty of Animation, Arts & Design Richard Finch, Dean, Faculty of Applied Health & Community Studies Iain McNab, Dean, Faculty of Applied Science & Technology Sylvia Lowndes, Dean, Pilon School of Business Yael Katz, Dean, Institute for Creativity and Creative Campus and Acting Dean, Faculty of Humanities and Social Sciences Joan Condie, Dean, Centre for Teaching and Learning Mark Chapman, Director, Institutional Research Sara Rumsey, Vision Transition Project Manager (Resource) Mary Preece, Provost & Vice President, Academic Melanie Spence Ariemma, Associate Vice President, Academic Quality and Acting Vice Provost Hasan Malik, Interim Associate Vice President, Academic Planning & Resource Allocation and Dean, Faculty of Continuing and Professional Studies Ronni Rosenberg, Dean, Faculty of Animation, Arts & Design Richard Finch, Dean, Faculty of Applied Health & Community Studies Iain McNab, Dean, Faculty of Applied Science & Technology 5a Curriculum Development Institution-wide Learning Outcomes Assessment of Learning Outcomes Program Approval and Review Processes Discussion of: Faculty Roles and Responsibilities Faculty Credentials Monday, Sept. 28th Monday, Sept. 28th 11:15 11:30 a.m. 11:30 a.m. 12:30 p.m. Davis Break Davis H153 Scholarship, Research & Creative Activities (SRCA) Yael Katz, Dean, Institute for Creativity and Creative Campus and Acting Dean, Faculty of Humanities and Social Sciences Sylvia Lowndes, Dean, Pilon School of Business Joan Condie, Dean, Centre for Teaching and Learning Rebecca Sprague, Director, Talent Management Sara Rumsey, Vision Transition Project Manager (Resource) Mary Preece, Provost & Vice President, Academic Melanie Spence Ariemma, Associate Vice President, Academic Quality and Acting Vice Provost Brian Jervis, Interim Associate Vice President, Scholarship, Research and Creative Activities and Director, Academic Computing Integration Strategy Darren Lawless, Dean, Sheridan Undergraduate Research (SURe) Yael Katz, Dean, Institute for Creativity & Creative Campus and Acting Dean, Faculty of Humanities and Social Sciences John Helliker, Director, Screen Industries Research and Training Centre Ed Sykes, Director, Centre for Mobile Innovation Pat Spadafora, Director, Centre for Elder Research Kirsten Madsen, Professor and Chair, Sheridan Research Ethics Board Mardy Frazer, Associate Dean and Special Advisor, Scholarship, Research & Creative Activities Ronni Rosenberg, Dean, Faculty of Animation, Arts & Design, and Co-Chair, SRCA Standing Committee of Senate Invite some Professors Sara Rumsey, Vision Transition Project 7 Discussion of: Primary Research SRCA Collaboration with other experts and institutions Tri-Council, Ethics Policy Human Participants, Animal Care Policies Monday, Sept. 28th 12:30 12:45 p.m. Davis Short Campus Tour (if time permits) to Lunch Venue Monday, Sept. 28th 12:45 - 1:30 p.m. Davis - room tbc TBC - Lunch with Students Monday, Sept. 28th 1:30 - 2:30 p.m. Davis H153 Senate Monday, Sept. 28th Monday, Sept. 28th 2:30 - 3:00 p.m. 3:00 - 4:00 p.m. Davis Break Davis H153 Financial Resources & Infrastructure to Support Teaching and Learning Manager (Resource) Student Tour Guide (Student Admission Representative (STAR) & Peer Mentor) to walk Reviewers to lunch venue Sheridan Student Union (SSU) Executive - Sylvia Ibrahim, President - Christopher Berwick, Executive Vice President at Trafalgar - Enrique Ponce, Executive Vice President at HMC - David Lee, Executive Vice President at Davis Student Senators Alumni (3) Students Involved in Research Students in Leadership Roles o Student Admission Representatives (STARs) o Peer Mentors o Student Athletes o Peer Tutors o Residence Assistants o Others? Sara Rumsey, Vision Transition Project Manager (Resource) Open to all Senators Jeff Zabudsky, President & CEO and Chair of Senate Mary Preece, Provost & Vice President, Academic and Vice Chair of Senate Monica Lysack, Speaker of Senate Mozammel Khan, Deputy Speaker of Senate Newly elected Speaker and Deputy Speaker Sheila Shaver, Senate Secretary Sara Rumsey, Vision Transition Project Manager (Resource) Mary Preece, Provost & Vice President, Academic Steven Parfeniuk, Senior Vice President, Finance & Administration General campus tour information + personal stories shared by STAR & Peer Mentor Currently confirming all student participants 2 Discussion of: Role of Senate and its Subcommittees Powers for Decision Making and Relationship to Board of Governors; Sheridan Administration Academica Survey 5b Discussion of: Finances Campus Master Planning Information Technology Plan Monday, Sept. 28th Monday, Sept. 28th 4:00 - 4:30 p.m. 4:30 - 5:45 p.m. Monday, Sept. 28th 6:00 p.m. Monday, Sept. 28th 6:45 p.m. Davis Walk to Reception Venue Davis J210 (Paralegal Classroom) Reception - Open to Faculty, Staff and Administration MOVE TO HMC - David and Ralph to HMC HMC Dinner Melanie Spence Ariemma, Associate Vice President, Academic Quality and Acting Vice Provost Simpson Siu, Associate Vice President, Financial Services André Plante, Associate Vice President, Corporate Planning, Facilities & Sustainability Megan Mascarin, Associate Vice President, Human Resources Bruce Smith, Associate Vice President, Information Technology Hasan Malik, Interim Associate Vice President, Academic Planning & Resource Allocation and Dean, Faculty of Continuing and Professional Studies Brian Jervis, Interim Associate Vice President, Scholarship, Research and Creative Activities and Director, Academic Computing Integration Strategy Joan Condie, Dean, Centre for Teaching and Learning Amanda Pike, Director, Centre for People & Organizational Development Sara Rumsey, Vision Transition Project Manager (Resource) RECEPTION - OPEN TO FACULTY, STAFF AND ADMINISTRATION Hiring Practices Faculty Academic Support Advancement and Alumni DAY 2 - Tuesday, September 29, 2015 DATE TIME LOCATION Tuesday, Sept. 29th 7:45 a.m. Lobby @ Waterside Inn Tuesday, Sept. 29th 8:15 - 8:30 a.m. Trafalgar Rd. Tuesday, Sept. 29th 8:30 - 9:00 a.m. Tuesday, Sept. 29th 9:00 - 9:30 a.m. Trafalgar Rd. President’s Boardroom Trafalgar Rd. President’s Boardroom SESSION Pick-up Dr. Docherty and Dr. Nilson in lobby of hotel and drive to the Trafalgar Rd. Campus Greet Dr. Docherty and Dr. Nilson at Trafalgar Rd. Front Entrance PARTICIPANTS MEETING WITH DR. DOCHERTY AND DR. NILSON Jeff Zabudsky, President & CEO Mary Preece, Provost & Vice President, Academic Breakfast Meeting with Faculty Union Local 244 Officers and UCC Sara Rumsey (Resource) Associate Deans Angela Stukator, Associate Dean, Faculty of Animation, Arts & Design Mary Louise Noce, Associate Dean, Faculty of Applied Health & Community Studies Dave Wackerlin, Associate Dean, Faculty of Applied Science & Technology Sean McNabney, Associate Dean, Humanities & Social Sciences Rob Giberson, Associate Dean, Pilon School of Business) Sara Rumsey (Resource) Tuesday, Sept. 29th 9:30 - 9:45 a.m. Tuesday, Sept. 29th 9:45 10:45 a.m. Walk to Library and Learning Commons Trafalgar Library and Learning Commons Tour of the Library and Learning Commons Joan Sweeney Marsh, Director, Library and Learning Services Marian Traynor, Manager, Library User Services Jennifer Hance, Manager, Library Collections & Technical Services Shelley Woods, Acting Manager, Tutoring Centres and Coordinator of User Education Susan Shepley, Scholarly Engagement & Applied Research Librarian Brian Jervis, Interim Associate Vice President, Scholarship, Research and Creative Activities and Director, Academic Computing Integration Strategy SELF STUDY SUBMISSION BINDER 5b TOPIC Discussion of: Meet other LLS staff as appropriate Discuss present resources and future plans Display/Drawing of Library Plans Tour of Library& Learning Commons Display of Published Faculty Works/Institutional Repository Tuesday, Sept. 29th 10:45 11:00 a.m. Tuesday, Sept. 29th 11:00 a.m. - Noon Tuesday, Sept. 29th Noon - 1:00 p.m. Trafalgar Rd. President’s Boardroom Trafalgar Rd. MacDonald Heaslip Hall (Theatre) Trafalgar Rd. President’s Boardroom Sara Rumsey, Vision Transition Project Manager (Resource) Open Session with Faculty OPEN TO ALL FACULTY Sara Rumsey (Resource) Lunch with Board of Governors (BoG) Jeff Zabudsky, President & CEO Elizabeth Benson, Secretary, Board of Governors Bryan Dawson, Chair, Board of Governors Chairs of BoG Sub-committees - Bryan Dawson, Chair, BoG and Executive Committee; Bianca Tino, Chair, Finance, Audit & Property Committee; Princess Alexander, Chair, Academic & Student Affairs Committee; Steve Boone, Chair, Governance Committee BoG members (internal and external) Sara Rumsey, Vision Transition Project Manager (Resource) Ian Marley, Vice President, Strategic Affairs & Enrolment Management Maria Lucido Bezely, Dean of Students Linda Dalton, Registrar Emma Dickson, Associate Registrar, Records, Registration & Scheduling June Cupido, Associate Registrar, Admissions & Recruitment Bryan McFarlane, Associate Registrar, Projects & Development Amy Halliday, Manager, Admissions Christopher Treschak, Manager, Recruitment Laurie Jackson, Director, Financial Aid & Awards Matthew Rempel, Associate Dean, Career Education & Co-curricular Learning Cory Latimer, Manager, Co-operative Education Jim Flack, Director, Athletics & Recreation Bernie Dwyer, Manager, Residences Marissa Amoroso, Senior Manager, Health & Break Tuesday, Sept. 29th 1:15 - 2:30 p.m. Trafalgar Rd. President’s Boardroom Student Affairs and Enrolment Management 2 Discussion of: Board of Governors Role Senate 5b Discussion of: Student Services - Career Education, Counselling and Student Life Strategic Enrolment Management - Admissions and Recruitment, Academic Advising, Student Profile, Enrolment #’s Tuesday, Sept. 29th 2:30 - 2:45 p.m. Tuesday, Sept. 29th 2:45 - 3:15 p.m. Tuesday, Sept. 29th 3:15 - 3:45 p.m. Trafalgar Rd. President’s Boardroom Trafalgar Rd. President’s Boardroom Trafalgar Rd. President’s Office Break David and Ralph meet - in camera Executive to meet with Reviewers Tuesday, Sept. 29th 3:45 - 4:30 p.m. Trafalgar Rd. President’s Office Counselling Services Drew Ness, Director, International Services Mark Chapman, Director, Institutional Research Sara Rumsey, Vision Transition Project Manager (Resource) Jeff to meet with Reviewers Jeff Zabudsky, President & CEO Mary Preece, Provost & Vice President, Academic Ian Marley, Vice President, Student Affairs & Enrolment Management Steven Parfeniuk, Senior Vice President, Finance & Administration Ralph Benmergui, Executive Director, Strategic Initiatives & Partnerships Sara Rumsey, Vision Transition Project Manager (Resource) Jeff Zabudsky, President & CEO