Today@Dal

Notice of Meeting
Dalhousie University Senate
Monday, March 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 February 9, 2015 Senate Meeting
    2.2   Approval of Draft Minutes of February 23, 2015 Senate Meeting
    2.3   Academic Hood: Master of Fine Arts
    Motion: THAT items 2.1 – 2.3 be approved by Consent.
3. Matters Arising from the January 26, 2015 Senate Minutes
4. Chair of Senate’s Report
5. President’s Report
6. Provost’s Report

FOR DISCUSSION
7. Senate Learning and Teaching Committee: Learning Management System Review: Update
        Presenter:  Brad Wuetherick, Executive Director, Center for Learning and Teaching
8. Senate Planning and Governance Committee: Senate Review of the College of Sustainability
        Presenters:
        Paul Amyotte, Chair, Senate Review Committee for the College of     Sustainability
        Steven Mannell, Director, College of Sustainability
        Rob Summerby-Murray, Presiding Dean, College of Sustainability
9. Modernizing Academic and Space Scheduling
        Presenters:
        Mairead Barry, Acting Registrar
        Rob Summerby-Murray, Dean, Faculty of Arts and Social Sciences
10. BAC Report for 2015-16
11. Question Period
12. Other Business