鶹ý

 

Today@Dal

» Go to news main

Notice of Senate Meeting

Posted by 鶹ý Senate on October 22, 2014 in General Announcements

Notice of Meeting
鶹ý Senate
Monday, October 27, 2014
4:00pm ‐ 6:00pm
University Hall, Macdonald Building
Agenda

1. Approval of Agenda
2. Consent Agenda
2.1 Approval of Draft Minutes of September 15, 2014 Senate Meeting
2.2 Senate Nominating Committee: Senate Standing Committee Nominations
2.3 Senate Planning and Governance Committee: Nominations
Motion: THAT items 2.1‐2.3 be approved by Consent.
3. Matters Arising from the September 15, 2014 Senate Minutes
4. Chair of Senate’s Report
5. Provost’s Report: Provost Model Update
6. DSU President’s Report

FOR APPROVAL
7. In Camera: Senate Honorary Degrees Committee: Nominations
8. Senate Planning and Governance Committee:
8.1 Provost Model related Policy changes
Presenter: Karen Crombie, University Legal Counsel
8.2 Review Committee for the Provost & Vice-President, Academic: faculty Senator Appointments
9. Senate Learning and Teaching Committee: Revised Teaching Awards Terms of Reference
Presenter: Suzanne Le-May Sheffield, Director, Centre for Learning and Teaching

FOR DISCUSSION
10. Senate Academic Programs and Research Committee: Draft Certificate and Diploma Framework
Presenter: Claude Caldwell, Chair, Certificate and Diploma Work Group
11. Learning Management System (LMS) Update
Presenters: Donna Bourne-Tyson, University Librarian
Dwight Fischer, Assistant Vice-President/CIO Information Technology Services
12. Question Period
13.Other Business