Today@Dal

Notice of Meeting
鲍鱼tv University Senate

Monday, September 17, 2012
4:00pm - 6:00pm
University Hall, Macdonald Building

Agenda

1. Approval of Agenda聽聽 聽
2. Consent Agenda

2.1. Approval of Draft Minutes of June 11, 2012 Senate Meeting
2.2. SNC:聽 Nominations to Senate Standing Committees
Motion:聽 THAT items 2.1 and 2.2 be approved by Consent.
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3. Matters Arising from the June 11, 2012 Senate Minutes聽聽 聽
4. Chair of Senate's Report聽聽 聽
5.聽 President's Report聽聽 聽

FOR APPROVAL聽聽 聽
6.聽聽聽聽 In Camera:聽 Honorary Degree Nomination - Tom Traves, Chair, Senate
Honorary Degree Committee

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FOR DISCUSSION聽聽 聽
7.聽聽聽 Senate Planning and Governance Committee: Senate Forum on
Undergraduate Education - Update - Alan Pinder, Chair, Senate Forum Planning
Committee
6. 鲍鱼tv University Academic Priorities - Carolyn Watters,
Vice-President, Academic and Provost
7. Question Period
8. Other Business