Today@Dal

3:00

1.

Approval of Agenda

(land acknowledgement – Jamie Blustein)

3:03

2.

Consent Agenda

2.1 Approval of Draft Minutes of March 9, 2020 Senate Meeting*

3.

Matters Arising from March 9, 2020 Senate Meeting

3.1    Senate recommendations to the Budget Advisory Committee*

FOR APPROVAL

3:10

3.30

4.

5.

Senate Planning and Governance Committee (SPGC)

4.1 Ratification of motion approved by SPGC at their March 18, 2020 meeting - Changes to Dalhousie Regulations due to COVID-19 pandemic*

Presenter: Kevin Hewitt, Chair of SPGC

Senate Learning and Teaching Committee (SLTC)

5.1 Classroom Recording Protocol*

Presenters:  Donna Bourne-Tyson, Dean of Libraries, & Marc Comeau, Director, Academic Technology Services (ATS)

FOR INFORMATION

3.50

6.

Senate Planning and Governance Committee (SPGC)

6.1 Grading Options re. COVID-19*

Presenter: Teri Balser, Provost & Vice President, Academic

FOR DISCUSSION

4:15

4:20

4:30

7.

Reports:

7.1 Chair of Senate’s Report

7.2 Provost’s Report

7.3 Questions for Reports

4:35

8.

Question Period

4:40

9.

PRESENTATION

Profile in Courage Award – Student Senators presentation

Presenter:  Ameir Yahia, Student Senator

4:50

10.

Other Business