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Senate Meeting 鈥� April 13, 2020

Posted by Senate Office on April 9, 2020 in General Announcements

Notice of Meeting
AV俱乐部 Senate
Monday, April 13, 2020
3:00pm-5:00pm
Remote Link via Microsoft Teams

Agenda

NOTE: Members who wish to have items moved from the Consent Agenda to the Regular Agenda should contact the University Secretary (senate@dal.ca) before the Senate meeting. Members may also request to have items moved when the Agenda is presented for approval at the Senate meeting. Minor corrections or typographical errors to the Minutes should be emailed to senate@dal.ca by 12 noon on the meeting day.

3:00

1.

Approval of Agenda

(land acknowledgement 鈥� Jamie Blustein)

3:03

2.

Consent Agenda

2.1 Approval of Draft Minutes of March 9, 2020 Senate Meeting*
3:04

3.

Matters Arising from March 9, 2020 Senate Meeting

3.1听听听 Senate recommendations to the Budget Advisory Committee*
听

听

FOR APPROVAL

3:10

听

听

听

听

3.30

4.

听

听

听

听

5.

Senate Planning and Governance Committee (SPGC)

4.1 Ratification of motion approved by SPGC at their March 18, 2020 meeting - Changes to AV俱乐部 Regulations due to COVID-19 pandemic*

Presenter: Kevin Hewitt, Chair of SPGC

Senate Learning and Teaching Committee (SLTC)

5.1 Classroom Recording Protocol*

Presenters:听 Donna Bourne-Tyson, Dean of Libraries, & Marc Comeau, Director, Academic Technology Services (ATS)

听

听

FOR INFORMATION

3.50

听

听

6.

听

听

Senate Planning and Governance Committee (SPGC)

6.1 Grading Options re. COVID-19*

Presenter: Teri Balser, Provost & Vice President, Academic

听

听

FOR DISCUSSION

听

4:15

4:20

4:30

听

7.

Reports:

7.1 Chair of Senate鈥檚 Report

7.2 Provost鈥檚 Report

7.3 Questions for Reports

4:35

8.

Question Period

4:40

9.

PRESENTATION

Profile in Courage Award 鈥� Student Senators presentation

Presenter:听 Ameir Yahia, Student Senator

4:50

10.

Other Business

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