4
SIMON FRASER UNIVERSITY
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S.01-45
Senate Committee on University Priorities
Memorandum
TO:
Senate ?
FROM: John Waterhous
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P Chair
Vice President, c demic
RE: Dissolution of the Institute for
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DATE:
17 May 2001
Quaternary Research
Attached is a letter from Dr. Bruce Clayman, Vice President, Research, for the
dissolution of the Institute for Quaternary Research as provided by under SFU
Policy R 40.01.
The Senate Committee on University Priorities reviewed the letter at its
May 16, 2001 meeting. The motion for the dissolution of the Institute was
unanimously approved.
Once approved by Senate, the letter of application for the dissolution of the Institute
is to be submitted to the President and Board of Governors.
Motion
That Senate approves and recommends to the Board of Governors the
dissolution of the Institute for Quaternary Research as outlined in document
S.O.1-45
Attachments.
C. ?
J .
Pierce
I. Hutchinson, Director
B. Clayman
El
SIMON FRASER UNIVERSITY SCUP 01-49
•
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MEMORANDUM
OFFICE OF VICE-PRESIDENT, RESEARCH
TO: Sue Roppel, Secretary
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FROM: Bruce P. Clayman
Senate Committee on University
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Vice-President, Research
Planning (SCUP)
RE: Dissolution of the Institute for
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DATE: April 23, 2001
Quaternary Research
The Governing Committee for Centres and Institutes recommends that the
Institute for Quaternary Research be dissolved. This recommendation is the result of
the Institute's failure to comply with sections 5.2 b) and c) of SFU Policy R 40.01
"5.2 The Director of a Centre shall have the obligation to:
b)
submit a written report to its Administrative Officer on the Centre's activities,
S ?
including all contractual obligations entered into by or on behalf of the centre,
once annually for the twelve months ending March 31 of each year, no later than
June 30 of each year, and
c)
submit an annual financial statement showing revenues and expenditures for
the twelve months ending March 31 of each year, no later than June 30 of each
year."
Governing Committee:
4
r. John H. Waterhouse
L.X'ice-President, Academic and Provost
Dr. Bruce P. Clayman
Vice-President, Research
C:
?
I .
Hutchinson, Director
S
J .
Pierce, Dean
Note from SCAR: The current Director has indicated that he has no
objection to the dissolution of the Centre.
