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Notice of Senate Meeting

Posted by Dalhousie University Senate on April 9, 2015 in General Announcements

Notice of Meeting
Dalhousie University Senate
Monday, April 13, 2015
4:00pm ‐ 6:00pm
University Hall, Macdonald Building
Revised Agenda
1. Approval of Agenda
2. Provost’s Report
3. Consent Agenda
    3.1   Approval of Draft Minutes of March 9, 2015 Senate Meeting*
Motion: THAT item 2.1 be approved by Consent.
4. Matters Arising from the March 9, 2015 Senate Minutes
5. Chair of Senate’s Report
    5.1 Chair of Senate (Acting) 2015-16 nominations and call for nominations*            

6. Senate Honorary Degrees Committee:
    6.1 In Camera - Nominations for Spring and Fall 2016*
    6.2 Revised Criteria and Procedures for Nomination of Honorary Degree Candidates*
7. Senate Planning and Governance Committee:
    7.1 Nominations: ad hoc Committee of Senate on Fossil Fuel Divestment*
    7.2 Nominations: Senate faculty representative on Board of Governors Term 2015-2018*
8. Senate Learning and Teaching Committee: Revised Academic Term Dates Principles*
            Presenter:  Mairead Barry, Acting Registrar                

9. Budget Advisory Committee Report LII (April 6, 2015)*
            Presenter:  Ian Nason, Vice President, Finance and Administration
10. Question Period
11. Other Business
    11.1 Graffiti at Dalhousie University*