Today@Dal

Notice of Meeting
Dalhousie University Senate
Monday, May 11, 2015
4:00pm ‐ 6:00pm
University Hall, Macdonald Building
 
Agenda
 
1.      Approval of Agenda
 
2.      Senate Nominating Committee: Election of the Chair of Senate (Acting) 2015 – 2016: Nominations
·        Peter Bodorik, Faculty of Computer Science
·        David Burton, Faculty of Agriculture
·        Kevin Hewitt, Faculty of Science
·        Letitia Meynell, Faculty of Arts and Social Sciences
 
3. Consent Agenda
     3.1 Approval of Draft Minutes of April 13, 2015 Senate Meeting
     Motion: THAT items 3.1 be approved by Consent.
 
4.  Matters Arising from the April 13, 2015 Senate Minutes
4.1 SPGC Motion re: Term for Senate faculty representative on Board of Governors
 
5. Chair of Senate’s Report
          
6. President’s Report
 
7. Provost’s Report
 
FOR APPROVAL

8. Senate Academic Programs and Research Committee: Program Proposal: new Graduate Diploma, Public Administration (Management) and major program modifications, Master of Public Administration (Management)
Presenters:  
     Martine Durier-Copp, Director, Centre for Advanced Management Education, Faculty of Management
     Vivian Howard, Associate Dean, Academic, Faculty of Management       
 
9. Senate Planning and Governance Committee: Nominations for Senate faculty representative on Board of Governors, Term 2015-2018
 
FOR DISCUSSION

10. Nova Scotia Bill No. 100
 
11. Question Period
 
12. Other Business