Today@Dal

Notice of Meeting
Dalhousie University Senate
 
Monday, February 10, 2014
4:00pm - 6:00pm
University Hall, Macdonald Building
 
Agenda
 
1.      Approval of Agenda
                                                                                                                                                                  
2.      Consent Agenda
2.1.   Approval of Draft Minutes of December 9, 2013 Senate Meeting*
2.2.   Approval of Draft Minutes of January 13, 2013 Senate Meeting*
         Motion:  THAT items 2.1 - 2.2 be approved by Consent.
                                                                                                                                                                
3.      Matters Arising from the December 9, 2013 and January 13, 2014 Senate Minutes
                                                                                                                                                                  
4.      Chair of Senate’s Report
                                                                                                                                                                  
5.      President’s Report
   

FOR APPROVAL                                                                                                                                                                                                                                                                                              
6. Senate Planning and Governance Committee: Draft Senate Procedure for Approval of Honorary Degree Candidates*
                                                                                                                                                                  
7. Senate Honorary Degrees Committee:
    7.1 Draft Senate Honorary Degrees Committee Criteria and Procedures*
 
    7.2 In-Camera: Honorary Degree Nominations for Fall 2014-Spring 2015*
                                                                                                                                                                  
8.      Senate Learning and Teaching Committee: Draft Accommodation Policy*
Presenter: Quenta Adams, Advising & Access Services, Student Services                                     
 
DISCUSSION                                                                                                                                            
9. Question Period
                                                                                                                                                               
10. Other Business