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Notice of Meeting
HÂþ»­ University Senate
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Monday, March 11, 2013
4:00pm - 6:00pm
University Hall, Macdonald Building
Agenda
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1. Approval of Agenda
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2. Consent Agenda
ÌýÌýÌýÌýÌýÌýÌý 2.1. Approval of Draft Minutes of February 11, 2013 Senate Meeting
ÌýÌýÌýÌýÌýÌýÌý 2.2. Senate Nominating Committee: Approval of Senate Standing Committee nomination
Motion:Ìý THAT items 2.1 and 2.2 be approved by Consent.
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3. Matters Arising from the February 11, 2013 Senate Minutes
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4. Chair of Senate’s Report
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FOR DISCUSSION

5. Budget Advisory Committee Report L: Operating Budget Plan for 2013-14
Carolyn Watters, Chair, Budget Advisory Committee
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6. Strategic Academic Planning – Update
Fiona Black, Director, Academic Planning
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7. Academic Senates and University Governance in Canada
ÌýÌýÌýÌýÌýÌýÌý 7.1 Full Report
ÌýÌýÌýÌýÌýÌýÌý 7.2 A Summary for HÂþ»­ University
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8. 2012 Fall Student Ratings of Instruction Review Work Group – Progress Report
Alan Pinder, Chair, SRI Review Work Group
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9. The Dal Libraries: Digital Curation, Collaboration and Perpetual Collections
Donna Bourne-Tyson, University Librarian
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10. Question Period
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11.ÌýÌý Other Business
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