S.95-20
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SIMON FRASER UNIVERSITY
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Memorandum
To: ?
Senate
From: ?
Senate Committee on Agenda and
Rules
Date: ?
February 17, 1995
Subject: ?
Amendment of SCUffs Terms of Reference
On recommendation of the Senate Committee on University Budget, SCAR
recommends
"that Senate approve the changes to the terms of reference
for the Senate Committee on University Budget as set
forth in S.95-20
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KH:cr
Attach.
SIMON FRASER UNIVERSITY
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MEMORANDUM
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TO: John 0. Stubbs
President
'& Vice-Chancellor
RE: Terms of Reference SCUB
FROM: K. Heinrich, Chair
Senate Committee on
University Budget
DATE: January 19, 1994
At its meeting of November 9, SCUB approved revisions to its Terms of
Reference. A copy of the revised Terms.
of.
Reference is attached and I ask that
SCAR consider these new Terms and recommend them to Senate.
I.
From:
Terms of Reference
1.
To maintain an overview and familiarity with the operating and capital funds of
the University, with the current financial environment, and with financial
opportunities and constraints impacting the University.
2.
To propose to the President, for consideration, studies or analyses of particular
activities or budgetary issues related to revenues and/or expenditures where the
committee believes its particular expertise may be advantageously applied.
3.
To receive for consideration, from the President, requests for study, analysis, and
advice on designated issues related to the operating and capital budgets of the
University.
4.
To inform and advise the President on the financial implications of Senate
approved academic program additions or those involving substantial change.
5.
To consider, on an annual basis, the financial implications of approved new
programs or those involving substantial .change prior to the assignment of
implementation priorities by the Senate Committee on Academic Planning.
To:
Terms of Reference
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1.
To maintain an overview and; familiarity with the operating and capital funds of
the University, with the current financial environment, and with financial
opportunities and constraints impacting the University.
2.
To propose to the President, for consideration, studies or analyses of particular
activities or budgetary issues related to revenues, and/or expenditures where the
committee believes its particular expertise may be advantageously applied.
3.
To receive for consideration, from the President or the Senate, requests for study,
analysis, and advice on designated issues related to the operating and capital
budgets of the University.
4.
To take to the university community, on an annual basis, projected budget
scenarios for the upcoming fiscal year and to obtain informed responses and
suggestions. Based on these a report to be prepared by SCUB and forwarded to
the President prior to the final budget being established. The report prepared by
SCUB to be forwarded to Senate for information.
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