Today@Dal

Notice of Meeting
Dalhousie University Senate

Monday, April 22, 2013
4:00pm - 6:00pm
University Hall, Macdonald Building

Agenda

1. Approval of Agenda

2. Consent Agenda
    2.1. Approval of Draft Minutes of April 8, 2013 Senate Meeting*
        Motion:  THAT item 2.1 be approved by Consent.    

3. Matters Arising from the April 8, 2013 Senate Minutes

4. Chair of Senate's Report

FOR APPROVAL

5. IN CAMERA Senate Honorary Degrees Committee:
    Honorary Degree Nominations Fall 2013 - Spring 2014*    

6. Senate Planning and Governance Committee:
    6.1. Overview of University Institutes
        Martha Crago, Vice-President, Research
    6.2. Institute for Big Data Analytics Proposal*
        Michael Shepherd, Dean, Faculty of Computer Science
        Stan Matwin, Professor, Faculty of Computer Science
    6.3. Institute for Children and Youth in Challenging Contexts Proposal*
        Michael Ungar, Killam Professor, School of Social Work

FOR DISCUSSION

7. Question Period

8. Other Business