Today@Dal

Notice of Meeting
Dalhousie University Senate
Monday, March 14, 2016
Adjusted Time: 3:00pm ‐ 5:00pm

Tupper A, Charles Tupper Medical Building
Carleton Campus, Halifax

Agenda

1. Approval of Agenda

2. Consent Agenda

2.1 Approval of Draft Minutes of February 22, 2016 Senate Meeting*

3. Matters Arising from the February 22, 2016 Senate Minutes

3.1 Department of English Presentation on the Scholarships/Bursaries for Black/African Canadian and Aboriginal Students initiative

4. Chair of Senate’s Report

5. Provost’s Report

FOR APPROVAL

6. Senate Learning and Teaching Committee: Draft Academic Schedule Policy*

Presenters: Mairead Barry, Acting Registrar and Co-Chair, Academic Schedule Policy Work Group
Mike McAllister, Co-Chair, Academic Schedule Policy Work Group

7. Senate Planning and Governance Committee:

7.1 Final Report of the ad hoc Committee of Senate on Fossil Fuel Divestment*

Presenters:  Meinhard Doelle, Co-Chair and faculty member, Schulich School of Law
Keith Taylor, Co-Chair and faculty member, Faculty of Science

7.2 Senate Planning and Governance Committee motion re Fossil Fuel Divestment*

FOR DISCUSSION

8. Senate Learning and Teaching Committee:

Annual Report for the Code of Student Conduct 2013-14 and 2014-15*

Presenters: Anne Forrestall, Acting Provost, Student Services

9. Census Presentation

Presenter: Jasmine Walsh, Acting Associate Vice President, Human Resources
Anne-Marie Delorey, Advisor, Human Rights, Harassment and Equity Office

10. Question Period

11. Other Business