Today@Dal

Notice of Meeting
Dalhousie University Senate
 
Monday, June 23, 2014
4:00pm - 6:00pm
University Hall, Macdonald Building
Agenda
 
 
1.      Approval of Agenda
 
2.      Consent Agenda
2.1.   Approval of Draft Minutes of June 9, 2014 Senate Meeting*
         Motion:  THAT item 2.1 be approved by Consent.
 
3.      Matters Arising from the June 9, 2014 Senate Minutes
 
4.      Chair of Senate’s Report
 
5.      President’s Report
 
6.      DSU President’s Report
 
FOR APPROVAL
7.      Senate Nominating Committee Nominations*:
7.1.    Chair of Senate – Term 2014-16
7.2.    Vice-Chair, Student Affairs (Acting) – 2014-15
 
8.      Senate Honorary Degrees Committee: IN-CAMERA - Nominations for Spring 2015*
9.      Senate Learning and Teaching Committee: Revised Terms of Reference for Teaching Awards*
        Presenter: Brad Wuetherick, Executive Director, Centre for Learning and Teaching
 
FOR DISCUSSION
10.   Question Period
 
11. Other Business