Today@Dal

Notice of Meeting
Dalhousie University Senate
Monday, September 15, 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 23, 2014 Senate Meeting*
2.2.   Senate Nominating Committee: Senate Standing Committee Nominations*
2.3.   Senate Planning and Governance Committee: Senate Nominating Committee Nominations*
2.4.   Senate Planning and Governance Committee: Budget Advisory Committee Nomination*
        Motion: THAT items 2.1‐2.4 be approved by Consent.
 
3.          Matters Arising from the June 23, 2014 Senate Minutes
4.          Chair of Senate’s Report
5.          President’s Report
6.          Provost’s Report
 
FOR APPROVAL
7.  In Camera Item
 
8.   Senate Planning and Governance Committee: Senate Review of the Faculty of Management*
        Presenter:  Kim Brooks, Chair, Senate Review Committee
                          Peggy Cunningham, Dean, Faculty of Management
              
FOR DISCUSSION
9.  Senate Learning and Teaching Committee: Update on the Task Force on the Review of Academic Dates
        Presenter: Asa Kachan, Associate Vice-President, Enrolment and Registrar
10.  Question Period
 
11. Other Business