SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate ?
FROM: ?
Alison Watt
Director
Secretariat Services
Office of the Registrar
S
U
B
J E C T:
Notice of Meeting ?
DATE: ?
March 24, 1998
A meeting of Senate
will be held on Monday, April 6, 1998 at
5:30 pm
in
Room 3210 - West Mall Centre
Please note earlier start time
(Due to the earlier start time, Senate dinner is cancelled)
SENATE OF SIMON FRASER UNIVERSITY
?
AGENDA - OPEN SESSION
0Monday, April
5:30 p.m. - West
6,
Mall
1998
Centre - Room 3210 WMC
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of March 2, 1998
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Reports of Committees
- -
?
a) Senate Committee on Academic Planning/Senate Committee
on Undergraduate Studies
i) Faculty of Applied Sciences
- Computing Science Undergraduate Curriculum
?
S.98-32
Revisions (For Information)
b) Senate Committee on Academic Planning/Senate Graduate
Studies Committee
i) ?
Senate Graduate Studies Committee - Revision to
5.98-33
Membership
ii)Faculty of Applied Sciences
i)
?
Communication Graduate Curriculum Revisions
S.98-34
(For Information)
ii) ?
Resource and Environmental Management Graduate
S.98-35
Curriculum Revisions (For Information)
iii) Faculty of Arts
i) ?
Economics Graduate Curriculum Revisions (For Information)
S.98-36
ii) ?
Master of Publishing Program Curriculum Revisions
S.98-37
(For Information)
?
6.
?
Other Business
a)
R. Russell motion re Eastern Indonesia University Development
?
S.98-38
Project
b)
G. Kirczenow motion re Presidential Search Procedures
?
S.98-39
c)
Motion re
CJSF
Radio ?
S.98-40
?
7.
?
Information
Date of Next Regular Meeting - Monday, May 11, 1998
Agenda items and papers for the May meeting will be required by the Secretary by 11:30 a.m.,
Thursday, April 23, 1998. Submissions may be e-mailed to bgrant@sfu.ca
. These items will be
considered by the Senate Committee on Agenda and Rules on Tuesday, April 28, 1998 with
Senate distribution on Friday, May 1, 1998.
Alison Watt
Director, Secretariat Services