Today@Dal

Notice of Meeting

Dalhousie University Senate
Monday, June 13, 2016
4:00pm ‐ 6:00pm

Theatre A, Sir Charles Tupper Medical Building
Carleton Campus, Halifax

Agenda

1. Approval of Agenda

2. Consent Agenda

2.1 Approval of Draft Minutes of May 9, 2016 Senate Meeting*

2.2 Senate Learning and Teaching Committee: Revised admission requirements for BSc (Agriculture)*

3. Matters Arising from the May 9, 2016 Senate Minutes

3.1 Motion re Strategic Priority 2.2

4. Chair of Senate’s Report

5. President’s Report

6. DSU President’s Report

FOR APPROVAL

7. IN CAMERA: Senate Honorary Degrees Committee: Nominations for 2017
Presenter:  Richard Florizone, Chair, Senate Honorary Degrees Committee

8. Senate Planning and Governance Committee: Modified Centre for Foreign Policy Studies
Presenter:  Kevin Hewitt, Chair, Senate Planning and Governance
Brian Bow, Director, Centre for Foreign Policy Studies

9. Senate Learning and Teaching Committee:

9.1 Revised Faculty Discipline Process
Presenter: Kevin Hewitt, Chair of Senate

9.2 Revised Student Ratings of Instruction Policy and Procedures
Presenter: David Burton, Chair, Work Group on SRI Policy and Procedures

FOR DISCUSSION

10. Update on the Report Recommendations - Backhouse, TRC, Belong and RJ
Presenter: Richard Florizone, President

11. Question Period

12. Other Business