Today@Dal

Notice of Meeting
Dalhousie University Senate
 
Monday, December 9, 2013
4:00pm - 6:00pm
University Hall, Macdonald Building
Agenda
 
 
1. Approval of Agenda
 
2. Consent Agenda
    2.1. Approval of Draft Minutes of November 25, 2013 Senate Meeting*
    2.2.  SNC: Standing Committee nominations*
    2.3. SPGC: University Tenure and Promotions Panel nominations*
         Motion:  THAT items 2.1 - 2.3 be approved by Consent.
 
3. Matters Arising from the November 25, 2013 Senate Minutes
 
4. Chair of Senate’s Report
 
5. President’s Report
 
FOR DISCUSSION
7. Senate Learning and Teaching Committee: Implementation of Course Scheduling Software
    Speaker:  Asa Kachan, Assistant Vice-President, Enrolment Management & Registrar
 
8. University Libraries Annual Update
       Speaker:  Donna Bourne Tyson, University Librarian
 
9. Centre for Learning and Teaching Annual Update
    Speaker:  Brad Wuetherick, Executive Director, Centre for Learning and Teaching
 
10. Facilities Management Annual Update
      Speaker:  Jeff Lamb, Assistant Vice-President, Facilities Management
 
11. Question Period
 
12. Other Business