Today@Dal

Notice of Meeting
Dalhousie University Senate
Monday, April 11, 2016
4:00pm ‐ 6:00pm

Tupper A, Charles Tupper Medical Building
Carleton Campus, Halifax

Agenda

1. Approval of Agenda

2. Consent Agenda

2.1 Approval of Draft Minutes of March 28, 2016 Senate Meeting

3. Matters Arising from the March 28, 2016 Senate Minutes

4. Chair of Senate’s Report

5. Dalhousie Student Union President’s Report

FOR APPROVAL

6. Senate Planning and Governance Committee:
6.1 ad hoc committee of Senate on Senate Composition: Motion
6.2 Revised Scholarly Misconduct Policy
Presenter: Mark Filiaggi, Associate Vice President, Research and Scholarly Misconduct

FOR DISCUSSION

7. Question Period

8. Other Business