Today@Dal

Notice of Meeting
Dalhousie University Senate
 
Monday, March 11, 2013
4:00pm - 6:00pm
University Hall, Macdonald Building
Agenda
 
1. Approval of Agenda
 
2. Consent Agenda
        2.1. Approval of Draft Minutes of February 11, 2013 Senate Meeting
        2.2. Senate Nominating Committee: Approval of Senate Standing Committee nomination
Motion:  THAT items 2.1 and 2.2 be approved by Consent.
 
3. Matters Arising from the February 11, 2013 Senate Minutes
 
4. Chair of Senate’s Report
 
FOR DISCUSSION

5. Budget Advisory Committee Report L: Operating Budget Plan for 2013-14
Carolyn Watters, Chair, Budget Advisory Committee
 
6. Strategic Academic Planning – Update
Fiona Black, Director, Academic Planning
 
7. Academic Senates and University Governance in Canada
        7.1 Full Report
        7.2 A Summary for Dalhousie University
 
8. 2012 Fall Student Ratings of Instruction Review Work Group – Progress Report
Alan Pinder, Chair, SRI Review Work Group
 
9. The Dal Libraries: Digital Curation, Collaboration and Perpetual Collections
Donna Bourne-Tyson, University Librarian
 
10. Question Period
 
11.   Other Business