Today@Dal

Notice of Meeting
Dalhousie University Senate
Monday, February 9, 2015
4:00pm ‐ 6:00pm
University Hall, Macdonald Building
 
Agenda
 
1. Approval of Agenda
2. Consent Agenda
2.1   Approval of Draft Minutes of January 26, 2015 Senate Meeting
3. Matters Arising from the January 26, 2015 Senate Minutes
3.1 SPGC re Fossil Fuel Divestment Membership: Update
4. Chair of Senate’s Report
5. President’s Report
6. Provost’s Report
7. Chair of Senate Learning and Teaching Committee Report

FOR DISCUSSION
8. Presentation on e-learning at Dalhousie University
     Presenters:  Dwight Fischer, Assistant Vice-President/CIO Information Technology Services
                           Brad Wuetherick, Executive Director, Centre for Learning and Teaching
                           Donna Bourne-Tyson, University Librarian

FOR APPROVAL
9. Senate Planning and Governance Committee: Search Committee for Vice-President, Advancement - Senate faculty representative nomination

FOR DISCUSSION
10. Moving Forward on Misogyny
       Presenter:  Margaret Denike, Coordinator, Gender and Women’s Studies
11. Question Period
12. Other Business