Today@Dal

Notice of Meeting
Dalhousie University Senate

Monday, April 8, 2013
4:00pm - 6:00pm
University Hall, Macdonald Building

Agenda

1. Approval of Agenda

2. Consent Agenda
     2.1. Approval of Draft Minutes of March 11, 2013 Senate Meeting
     2.2. SPGC Nominations to University Committee & Senate Nominating Committee
     2.3 SNC Nomination to Senate Honorary Degrees Committee
     2.4 Approval of the Bachelor of Agriculture Hood
          Motion: THAT items 2.1 - 2.4 be approved by Consent.

3. Matters Arising from the March 11, 2013 Senate Minutes

4. Chair of Senate's Report

5. DSU President's Report

FOR DISCUSSION

6. Senate Academic Programs and Research Committee:
     6.1. Draft Strategic Research Plan
          Invited: Martha Crago, Vice-President, Research
                      John Newhook, Associate Vice-President, Research
     6.2. Draft International Strategy
           Invited: Alain Boutet, Executive Director, International Relations

7. The Dal Libraries: Digital Curation, Collaboration and Perpetual Collections
          Invited: Donna Bourne-Tyson, University Librarian

8. Question Period

9. Other Business