?
AD ?
SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
?
FROM: ?
Alison Watt
Director
Secretariat Services
Office of the Registrar
SUBJECT:
Notice of Meeting
?
DATE: ?
November 19, 1996
?
A meeting of Senate
?
.
?
will be held on Monday, December 2, 1996 at 7:00 p.m.
in
Room 3210 - West Mall Centre
0
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, December 2, 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 November 4, 1996
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Reports of Committees
a) Senate Nominating Committee
i) ?
Elections
S.96-71
b) Senate Committee on Academic Planning
i) External Review - School of Criminology (For Information)
S.96-72
c) Senate Committee on Academic Planning/Senate Committee on
Undergraduate Studies
•
i)
?
Undergraduate Curriculum Revisions
- Faculty of Applied Sciences
S.96-73
ii)
?
Undergraduate Curriculum Revisions
- Faculty of Arts
S.96-74
iii)
?
Undergraduate Curriculum Revisions
- Faculty of Business Administration (For Information)
S.96-75
iv) Undergraduate Curriculum Revisions
- Faculty of Education
S.96-76
v)
?
Undergraduate Curriculum Revisions
- Faculty of Science
S.96-77
6.
Other Business
7.
Information
Date of Next Regular Meeting - Monday, January 6, 1997
Agenda items and papers for the January meeting will be required by the Secretary by 4:30 p.m.,
Thursday, December 12, 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, December 17, 1996 with
distribution on Friday, December 20, 1996.
Alison Watt
40 ?
Director, Secretariat Services
