SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate ?
FROM: ?
Alison Watt
Director
Secretariat Services
Office of the Registrar
SUBJECT: ?
Notice of Meeting ?
DATE: ?
February 17, 1999
A meeting of Senate
•
? will be held on Monday, March 1, 1999 at 7:00 p.m.
in
Room 3210 - West Mall Centre
. ?
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, March 1, 1999 ?
7:00 p.m. - Room 3210 - West Mall Centre
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of February 1, 1999
3.
Business Arising from the Minutes
4.
Report of the Chair
I) ?
TIME Centre Presentation
?
S.99-20
5.
Reports of Committees
a)
?
Senate Nominating Committee
i) ?
Election
?
S.99-21
b) ?
Senate Committee on International Activities/International
University Student Exchange Committee
i)
?
Annual Report - For Information
?
S.99-22
c) ?
Senate Committee on Academic Planning
i)
External Review - Library - For Information
?
S.99-23
ii)
Establishment of the Department of Humanities
?
S.99-24
d) ?
Senate Committee on Academic Planning/Senate Committee on
Undergraduate Studies
i)
Change to Registration Priority Regulations
?
S.99-25
ii)
Faculty of Education - Undergraduate Curriculum
?
S.99-26
Revisions - For Information
e) ?
Senate Committee on Academic Planning/Senate Graduate Studies
Committee
I) ?
Faculty of Arts
?
S.99-27
- Latin American Studies Program - Graduate Curriculum
Revisions - For Information
- Department of Psychology - Graduate Curriculum
Revisions, including Joint SFU/UBC Program in Law
and Forensic Psychology - For Information
ii) ?
Faculty of Education
?
S.99-28
- Graduate Curriculum Revisions - For Information
r
f) ?
Senate Committee on Academic Planning/Senate Committee
on Enrolment Management and Planning
i)
Undergraduate Admission Targets for 1999/2000
?
S.99-29
- Undergraduate Admission Targets for each basis-of-
admission group and for each semester in 1999/00
- Undergraduate Admission Targets for each Faculty
ii)
Admission to the Faculty of Business Administration ?
S.99-30
g) ?
Senate Graduate Studies Committee
i) ?
Annual Report - For Information ?
S.99-31
6.
Other Business
7.
Information
Date of Next Regular Meeting - Monday, April 12, 1999
Agenda items and papers for the April meeting will be required by the Secretary by 11:30 a.m.,
Thursday, March 25, 1999. 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, March 30, 1999 with Senate distribution on
Thursday, April 1, 1999.
.
Alison Watt
Director, Secretariat Services
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