S ?
    SIMON FRASER UNIVERSITY
    MEMORANDUM
    TO: Members of Senate ?
    FROM: ?
    Alison Watt
    Director
    University Secretariat
    SUBJECT:
    Notice of Meeting ?
    DATE:
    ?
    June 26, 2001
    A meeting of Senate
    will be held on Monday, July 9, 2001 at 7:00 pm
    Room 3210 - West Mall Centre
    SENATE OF SIMON FRASER UNIVERSITY
    1 7_^
    AGENDA - OPEN SESSION
    Monday, July 9, 2001
    ?
    7:00 pm - Room 3210 - West Mall Centre
    ?
    1.
    ?
    Approval of the Agenda
    ?
    2.
    ?
    Approval of the Minutes of the Open Session of June 4, 2001
    ?
    3.
    ?
    Business Arising from the Minutes
    ?
    4. ?
    Report of the Chair
    ?
    5. ?
    Question Period
    *
    ?
    6. ?
    Reports of Committees
    A) Senate Nominating Committee
    i) Elections ?
    S.01-50
    B) Senate Committee on Undergraduate Studies
    i) ?
    Department of Molecular Biology and Biochemistry
    S.01-51
    a) New Program:
    Joint Major in Molecular Biology and
    Biochemistry and Business Administration
    b) Undergraduate curriculum revisions (For Information)
    ii) Department of Earth Sciences
    S.01-52
    a) Undergraduate curriculum revisions (For Information)
    iii) Annual Report (For Information)
    S.01-53
    C) Senate Graduate Studies Committee
    i) ?
    Faculty of Arts - Graduate Curriculum Revisions (For
    S.01-54
    Information): Archaeology, French, MA Co-Op
    Education
    Program,
    Philosophy, Psychology, and
    Sociology and Anthropology
    D) Senate Committee on Agenda and Rules
    i) ?
    Research Ethics Policy
    S.01-55
    7.
    ?
    Other Business
    8.
    ?
    Information
    Date of Next Regular Meeting—Monday, September 17, 2001.
    Agenda items and papers for the September meeting will be required by the Secretary by 11:30 a.m.,
    Thursday, August 30, 2001. Submissions may be e-mailed to bgrant@sfu.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 4, 2001 with Senate distribution on Friday, September 7, 2001.
    The Senate agenda is available: on the Web (http:llwww.reg.sfu.ca/Senate_agenda.html) and papers for
    Senate meetings are accessible in the Library Reserves (SEN.000).
    *
    Questions should be submitted in writing to the Secretary of Senate, Alison Watt, do Bobbie Grant,
    Registrar's Office or by e-mail to watt@sfu.ca
    by July 4, 2001 at 9:00 am
    Alison Watt
    Director, University Secretariat

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