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Notice of Meeting
мÓÆÂÁùºÏ²Ê¿ª½±Ö±²¥ Senate

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

Agenda

1. Approval of Agenda

2. Consent Agenda
ÌýÌýÌýÌý 2.1. Approval of Draft Minutes of March 11, 2013 Senate Meeting
ÌýÌýÌýÌý 2.2. SPGC Nominations to University Committee & Senate Nominating Committee
ÌýÌýÌýÌý 2.3 SNC Nomination to Senate Honorary Degrees Committee
ÌýÌýÌýÌý 2.4 Approval of the Bachelor of Agriculture Hood
ÌýÌýÌýÌýÌýÌýÌýÌýÌý 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:
ÌýÌýÌýÌý 6.1. Draft Strategic Research Plan
ÌýÌýÌýÌýÌýÌýÌýÌýÌý Invited: Martha Crago, Vice-President, Research
ÌýÌýÌýÌýÌýÌýÌýÌý Ìý Ìý Ìý Ìý Ìý ÌýÌý John Newhook, Associate Vice-President, Research
ÌýÌýÌýÌý 6.2. Draft International Strategy
ÌýÌýÌýÌýÌýÌýÌýÌý Ìý Invited: Alain Boutet, Executive Director, International Relations

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

8. Question Period

9. Other Business
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