Today@Dal

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