S ?
SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
?
FROM: ?
Alison Watt
Director
Secretariat Services
Office of the Registrar
SUBJECT:
Notice of Meeting
?
DATE: ?
October 23, 1996
A meeting of Senate
will be held on Monday, November 4, 1996 at 7:00 p.m.
in
Room 3210 - West Mall Centre
0
SENATE OF SIMON FRASER UNIVERSITY
?
AGENDA - OPEN SESSION
.
?
Monday, November 4, 1996
7:00 p.m. - West Mall Centre - WMC 3210
?
1.
?
Approval of the Agenda
?
2.
?
Approval of the Minutes of the Open Session of September 16, 1996
?
3.
?
Business Arising from the Minutes
?
4.
?
Report of the Chair
?
5.
?
Reports of Committees
a) Senate Nominating Committee
i)
?
Elections ?
S.96-59
b) Senate Committee on Academic Planning/Senate Committee on
Undergraduate Studies
i)
University College of the Fraser Valley/Simon
?
S.96-60
Fraser University - New Mathematics courses
ii)
Proposed Honors Program in Physics and Physiology
?
S.96-61
c) Senate Committee on Academic Planning/Senate Graduate
Studies Committee
i) ?
Biological Sciences - Course deletions
?
S.96-62
. ?
ii) Policy on Shared Interuniversity Graduate Programs
?
S.96-63
iii)
Proposed Graduate General Regulation 1.4.6 - Co-operative Education
?
S.96-64
iv)
Revision to Graduate General Regulation 1.9.2 - Master's
?
S.96-65
Examining Committees
v)
Revision to Graduate General Regulation 1.10.4 - Submission
?
S.96-66
of the Thesis to the Library
d) Senate Policy Committee on Scholarships, Awards and Bursaries
i) Annual Report (For Information)
?
S.96-67
e) University Board on Student Discipline /Senate Committee on
Disciplinary Appeals
i) Annual Report (For Information)
?
S.96-68
f) Senate Library Committee/Library Penalties Appeal Committee
i) Annual Report (For Information)
?
S.96-69
?
6. ?
Other Business
i) Senate Minutes on the Web (For Information)
?
S.96-70
?
7.
?
Information
Date of Next Regular Meeting - Monday, December 2, 1996
Agenda items and papers for the December meeting will be required by the Secretary by 4:30 p.m.,
• Thursday, November 14, 1996. Submissions may be e-mailed to bgrant@sfu.ca
. These items will be
considered by the Senate Committee on Agenda and Rules on Tuesday, November 19, 1996 with
distribution on Friday, November 22, 1996.
Alison Watt
Director, Secretariat Services
