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S.93-36

SIMON FRASER UNIVERSITY

Memorandum

To:

Senate

Subject:

Establishment of Committee

From:

Senate Committee

on Agenda & Rules

Date:

May 4, 1993

is

Action undertaken by the Senate Committee on Agenda and Rules gives rise to the

following:

MOTION: "that Senate establish an

ad hoc

committee to review academic

discipline and student conduct policies with membership, terms of

reference and procedures as set out in S.93-36"

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Membership and Terms of Reference for Proposed Senate Committee to

Review Academic Discipline and Student Conduct Policies

PAM

Associate Vice President, Academic (ex-officio)

Chair

Registrar (ex-officio)

Secretary

Chair, Senate Committee on Academic Discipline (ex-officio)

Two faculty members elected by Senate

Two students elected by Senate

Terms of Reference

1.

To consider revisions to the University's policies on academic discipline and

student conduct which include the establishment of a fact-finding body which

recommends to the President.

2.

To consult with Faculties and other appropriate bodies in the University.

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3. To report to Senate by December 1, 1993.

Committee Procedures

1.

The Committee's starting point will be the revisions already prepared by the

Senate Committee on Academic Discipline.

2.

All members are voting.

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