Today@Dal

Notice of Meeting
Dalhousie University Senate
 
Monday, November 25, 2013
4:00pm - 6:00pm
University Hall, Macdonald Building
Agenda
 
1.      Approval of Agenda
 
2.      Consent Agenda
2.1.   Approval of Draft Minutes of October 28, 2013 Senate Meeting
         Motion:  THAT item 2.1 be approved by Consent.
 
3.      Matters Arising from the October 28, 2013 Senate Minutes
 
4.      Chair of Senate’s Report
 
5.      President’s Report
 
FOR APPROVAL
6.      Senate Academic Programs and Research Committee: Draft International Strategy
           Speaker:  Alain Boutet, Executive Director, International Relations
 
7.       Senate Learning and Teaching Committee: Approval of Academic Dates for 2013-2014
 
FOR DISCUSSION
8.     Senate Planning and Governance Committee: Senate Review of the Schulich School of Law
           Speakers:  Kim Brooks, Dean, Schulich School of Law
                           Krista Kesselring, Chair, Senate Review of the Schulich School of Law
 
9.    Update on the Budget Advisory Committee Consultation Process
            Speaker: Carolyn Watters, Chair, Budget Advisory Committee
 
10.   Information Technology Services Annual Update
             Speaker: Dwight Fischer, Assistant Vice President - CIO
 
11. Reputation Research Project
              Speaker: Catherine Bagnell Styles, Associate Vice-President, Communications and Marketing
 
12.  Question Period
 
13. Other Business