AV俱乐部

Notice of Meeting
AV俱乐部 Senate

Monday, April 8, 2013
4:00pm - 6:00pm
University Hall, Macdonald Building

Agenda

1. Approval of Agenda

2. Consent Agenda
听听听听 2.1. Approval of Draft Minutes of March 11, 2013 Senate Meeting
听听听听 2.2. SPGC Nominations to University Committee & Senate Nominating Committee
听听听听 2.3 SNC Nomination to Senate Honorary Degrees Committee
听听听听 2.4 Approval of the Bachelor of Agriculture Hood
听听听听听听听听听 Motion: THAT items 2.1 - 2.4 be approved by Consent.

3. Matters Arising from the March 11, 2013 Senate Minutes

4. Chair of Senate's Report

5. DSU President's Report

FOR DISCUSSION

6. Senate Academic Programs and Research Committee:
听听听听 6.1. Draft Strategic Research Plan
听听听听听听听听听 Invited: Martha Crago, Vice-President, Research
听听听听听听听听 听 听 听 听 听 听听 John Newhook, Associate Vice-President, Research
听听听听 6.2. Draft International Strategy
听听听听听听听听 听 Invited: Alain Boutet, Executive Director, International Relations

7. The Dal Libraries: Digital Curation, Collaboration and Perpetual Collections
听听听听听听听听听 Invited: Donna Bourne-Tyson, University Librarian

8. Question Period

9. Other Business
听