SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
?
FROM: ?
Alison Watt
Director
University Secretariat
SUBJECT: Notice of Meeting
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DATE: ?
June 28, 2006
A meeting of Senate?
will be held on Monday, July 10, 2006 at 5:00 pm
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in Room 3210 West Mall Centre
Please note earlier start time
Due to the earlier start time, Senate dinner is cancelled ?
but regular catering will be available at the meeting
SENATE OF SIMON FRASER UNIVERSITY
.
AGENDA - OPEN SESSION
Monday, July 10, 2006 -
5:00 pm
Room 3210 West Mall Centre
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of June
5,
2006
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Question Period *
6.
Reports of Committees
A) ?
Senate Appeals Board
i) ?
Annual Report (For Information)
S.06-80
B) ?
Senate Committee on University Priorities
i)
?
External Review - Department of Physics
S.06-81
.
ii) ?
Centre for Studies in Print and Media Cultures
S.06-82
iii) ?
Great Northern Way Campus: Academic Governance
S.06-83
and Administration of Degree Programs
C) ?
Senate Graduate Studies Committee
i) ?
Faculty of Arts and Social Sciences - Curriculum
S.06-84
Changes (For Information): Department of Psychology
ii) ?
Revision to Graduate General Regulation 1.9 -
S.06-85
Preparation for Examinations
iii) ?
Revision to SGSC Membership
S.06-86
D)
?
Senate Committee on Agenda and Rules
i) ?
Policy Revision - R20.01 Ethics Review of Research
S.06-87
Involving Human Subjects
E) ?
Senate Nominating Committee
i) ?
Elections
S.06-88
7. ?
Other Business
i) ?
Notice of Motion - Revision to the Rules of Senate
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S.06-89
.
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* Questions for the July meeting should be submitted in writing to Alison Watt (e-mail
watt@sfu.ca)
by Wednesday, July 5th at 9 am.
.
8. ?
Information
Date of the next regular meeting - Monday, September 18, 2006. Please note that there
is no meeting of Senate scheduled in August.
Agenda items and papers for the September meeting will be required by the Secretary by 11:30
am, Thursday, August 31, 2006. Submissions may be e-mailed to b
g
rant(sfii.ca but must be
followed up by signed paper submissions. These items will be considered by the Senate
Committee on Agenda and Rules on Tuesday, September
5,
2006 with Senate distribution on
The Senate agenda is available on the Web http://www.sfu.calsenate/Senate_agenda.html
and
papers for Senate meetings are accessible in the Library Reserves (SEN.000).
Alison Watt
Director, University Secretariat
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