Today@Dal

Notice of Meeting
Dalhousie University Senate
Monday, February 13, 2017
3:00pm ‐ 5:00pm

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 January 23, 2017 Senate Meeting

3. Matters Arising from the January 23, 2017 Senate Meeting Minutes

4. Steps to Make Diversity and Inclusion a Reality

Presenter: Keltie Jones, Assistant Dean, Students & Academic Administration, Faculty of Agriculture
Re: Strategic Priority 5.2 Foster a collegial culture grounded in diversity and inclusiveness

FOR APPROVAL

5. IN CAMERA: Senate Honorary Degree Nominations

FOR DISCUSSION

6. 200th Anniversary Update

Presenters: Catherine Bagnell Styles, Assistant Vice-President Communications & Marketing
Chris Moore, Faculty of Science
June Davidson, Project Manager, Communications & Marketing

7. Presentation: Strategic Priority 3.1

Presenters: Martha Crago, Vice President, Research
Stephen Hartlen, Assistant Vice-President (Industry Relations) & Executive Director
Matt Hebb, Assistant Vice-President, Government Relations

8. Reports:

8.1 Chair of Senate’s Report

8.2 Provost’s Report

8.3 Questions for Reports

9. Question Period

10. Other Business