Dalhousie University Senate

 

Monday, May 14, 2012

2:00pm - 4:00pm

University Hall, Macdonald Building

Agenda

 

	1.       Approval of Agenda
	2.       Consent Agenda 2.1.     Approval of Draft Minutes of March 12, 2012 Senate Meeting 2.2.     Approval of Draft Minutes of April 9, 2012 Senate Meeting 2.3.     SAPRC: Termination of the Global Information Network Institute 2.4.     SPGC: Name Change for Department of Anesthesia 2.5.     SPGC: Senate nominations to University Committees 2.6.     SLTC: Academic Schedule Principles                             Motion:  THAT  items 2.1 - 2.6 be approved by Consent.
	3.       Matters Arising from the April 9, 2012 Senate Minutes
	4.       Chair of Senate’s Report
	5.       President’s Report
	FOR APPROVAL
	6.      6.    Senate Nominating Committee: Nomination of Vice-Chair (Academic Programs) 7.                        John Hubert, Chair, Senate Nominating Committee 8.
	7.     Senate Learning and Teaching Committee:        Draft Policy on Submission of Student Assignments & Use of Originality Checking        Software
	9.      8.   Senate Academic Programs and Research Committee:      8.1. Draft Joint Doctoral Program Policy                 Bernie Boudreau, Dean, Faculty of Graduate Studies        8.2.  Draft Ethical Conduct for Research Involving Humans Policy                   Martha Crago, Vice President, Research                   John Newhook, Associate Vice President, Research                    Catherine Connors, Director, Research Ethics
	FOR DISCUSSION
	9.  Senate Academic Programs and Research Committee:                   Click link to view:   Draft Scholarly Misconduct Policy                                  Martha Crago, Vice President, Research                  Julia Wright, Chair, Ad Hoc Committee on Scholarly Integrity Policy                  Karen Crombie, University Legal Counsel
	10.   Question Period   11.   Other Business