Today@Dal

Notice of Meeting
Dalhousie University Senate
Monday, February 27, 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. Presentation: Budget Advisory Committee Preliminary Operating Budget Plan for 2017-18*

Presenters: Carolyn Watters, Chair, BAC
Ian Nason, Vice-President, Finance and Administration

7. Reports:

7.1 Chair of Senate’s Report

7.2 Provost’s Report

7.3 Questions for Reports

8. Question Period

9. Other Business