Today@Dal

Notice of Meeting
Dalhousie University Senate
 
Monday, September 23, 2013
4:00pm - 6:00pm
University Hall, Macdonald Building
 
Agenda
 
1. Approval of Agenda
 
2. Consent Agenda
    2.1.    Approval of Draft Minutes of June 10, 2013 Senate Meeting*
    2.2. Senate Nominating Committee Nominations*
             Motion:  THAT items 2.1 - 2.2 be approved by Consent.
 
3. Matters Arising from the June 10, 2013 Senate Minutes
 
4. Chair of Senate’s Report
 
5. President’s Report
 
FOR APPROVAL

6. Senate Planning and Governance Committee: Faculty of Medicine Governance Structure*
 
7. Senate Learning and Teaching Committee:
        7.1 Final Report of the Student Ratings of Instruction Work Group – Motion to establish Ad Hoc Group*
 
7.2 Draft Social Media & Networking Guidelines*
 
FOR DISCUSSION

8. Senate Academic Programs and Research Committee: Draft International Strategy*
 
9. Senate Officer and Senate Standing Committee Priorities for 2013-14
 
10.  Question Period
 
11. Other Business