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Notice of Meeting
Dalhousie University Senate
Monday, March 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 January 13, 2014 Senate Meeting
2.2. Approval of Draft Minutes of February 10, 2014 Senate Meeting
2.3. Senate Planning and Governance Committee Nominations
2.4. Senate Nominating Committee Nomination
Motion: THAT items 2.1 - 2.4 be approved by Consent.
3. Matters Arising from the January 13, 2014 and February 10, 2014 Senate Minutes
4. Chair of Senate’s Report
5. President’s Report
FOR APPROVAL
6. Senate Honorary Degrees Committee:
6.1 In Camera - Senate Honorary Degrees Committee: Nominations
6.2 Amended Criteria and Procedures for Nomination of Honorary Degree Candidates
7. Senate Nominating Committee: Re-election of Senate Vice-Chair (Student Affairs)
8. Senate Learning and Teaching Committee: Advanced Graduate Standing
FOR DISCUSSION
9. Senate Planning and Governance Committee: Senate Review of the Faculty of Health Professions
10. Budget Advisory Committee LI Report
11. Question Period
12. Other Business