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Notice of Meeting
Dalhousie University Senate
Monday, April 28, 2014
4:00pm - 6:00pm
University Hall, Macdonald Building
Agenda
1. Approval of Agenda
2. Consent Agenda
2.1. Approval of Draft Minutes of April 14, 2014 Senate Meeting*
Motion: THAT item 2.1 be approved by Consent.
3. Matters Arising from the April 14, 2014 Senate Minutes
4. Chair of Senate’s Report
5. President’s Report
6. DSU Report
FOR APPROVAL
7. Senate Planning and Governance Committee:
7.1 Faculty of Agriculture: Draft Faculty procedures*
Presenter: David Gray, Dean and Principal, Faculty of Agriculture
7.2 Draft Senate Ad Hoc Professional Unsuitability Appeals Committee Terms of Reference and Procedures*
Presenter: Karen Crombie, University Legal Counsel
7.3 Dalhousie University Strategic Direction 2013-2018: Vision, Mission and Strategic Priorities*
Presenters: Richard Florizone, President
Carolyn Watters, Vice-President, Academic & Provost
FOR DISCUSSION
9. Question Period
10. Other Business
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