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MEMORANDUM

TO: Members of Senate

FROM:

Alison Watt

Director

Secretariat Services

Office of the Registrar

SUBjECT:NoticeoLMeeting

DATE:

My21,J99Z

A meeting of Senate

will be held on Monday, June 2, 1997 at 7:00 p.m.

in

Room 3210 - West Mall Centre

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AGENDA - OPEN SESSION

Monday, June 2, 1997

7:00 p.m. - West Mall Centre - WMC 3210

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of May 12, 1997

3.

Business Arising from the Minutes

4.

Report of the Chair

5.

Reports of Committees

a) Senate Nominating Committee

i) Elections

S.97-47

b) Senate Committee on University Teaching and Learning

i) Annual Report (For Information)

S.97-46

c) Committee to Review Undergraduate Admissions

i) Report to Senate (For Information)

S.97-48

d) Senate Committee on Academic Planning

I) External Review - School of Resource and Environmental

Management (For Information)

S.97-49

ii) Centre for the Study of Government and Business

S.97-50

iii) SCAP Annual Report (For Information)

S.97-51

e) Senate Committee on Academic Planning/Senate Committee

on Undergraduate Studies

i) Curriculum Revision - School of Computing Science

(For Information)

S.97-52

ii) Curriculum Revision - Joint Honors Program in Physics

and Physiology (For Information)

S.97-53

f) Electoral Standing Committee

i) Report (For Information)

S.97-54

6.

Other Business

7.

Information

Date of Next Regular Meeting - Monday, July 7, 1997

Agenda items and papers for the July meeting will be required by the Secretary by 11:30 a.m.,

Thursday, June 19, 1997. Submissions may be e-mailed to bgrant@sfu.ca

. These items will be

considered by the Senate Committee on Agenda and Rules on Tuesday, June 24, 1997 with

distribution on Friday, June 27, 1997.

Alison Watt

Director, Secretariat Services