Today@Dal

Notice of Meeting
Dalhousie University Senate
Monday, January 12, 2015
4:00pm ‐ 6:00pm
University Hall, Macdonald Building
 
Agenda
 
 
1. Approval of Agenda
2. Consent Agenda
2.1   Approval of Draft Minutes of December 8, 2014 Senate Meeting*
Motion: THAT item 2.1 be approved by Consent.
 
3. Matters Arising from the December 8, 2014 Senate Minutes
3.1   Academic Dates 2015-16 Follow up: Mairead Barry, Acting Registrar
3.2   Motion re: Fossil Fuel Divestment*
 
4. Chair of Senate’s Report
 
5. President’s Report
 
6. Provost’s Report
 
FOR APPROVAL
7. Senate Nominating Committee: Election of Senate Vice-Chair (Student Affairs)*
Presenter:  Chris Hartt, Chair, Senate Nominating Committee
 
FOR DISCUSSION
8. Discussion of Motion: Dalhousie University Faculty of Dentistry Matter*
 
9. Question Period
 
10. Other Business