Today@Dal

Notice of Meeting
Dalhousie University Senate
Monday, January 26, 2015
4:00pm ‐ 6:00pm
University Hall, Macdonald Building
 
Agenda
 
1. Approval of Agenda
2. Consent Agenda
2.1   Approval of Draft Minutes of January 12, 2015 Senate Meeting*
Motion: THAT item 2.1 be approved by Consent.
3. Matters Arising from the January 12, 2015 Senate Minutes
3.1 SPGC re Fossil Fuel Divestment Membership: Update
4. Chair of Senate’s Report
5. President’s Report
6. Provost’s Report
7. DSU President’s Report
FOR APPROVAL
8. Dalhousie Student Union: Academic Amnesty Motion*
Presenter: Ali Calladine, DSU Senator
 
9. Senate Planning and Governance Committee:
Institute Proposal: MacEachen Institute for Public Policy and Governance*
Presenter:  Kim Brooks, Dean, Schulich School of Law
 
10. Motion: Strategic Priorities: 2.2 Attract and Retain Outstanding Professors*
Presenter: Marjorie Stone, Faculty of Arts and Social Sciences
 
FOR DISCUSSION
11. Presentation on e-learning at Dalhousie University
Presenters:  Dwight Fischer, Assistant Vice-President/CIO Information Technology Services
            Brad Wuetherick, Executive Director, Centre for Learning and Teaching
            Donna Bourne-Tyson, University Librarian
 
12. Question Period
 
13. Other Business