SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
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FROM: ?
Alison Watt
Director
Secretariat Services
Office of the Registrar
SUBJECT:
Notice of Meeting
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DATE:
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January 21, 1997
A meeting of Senate
.
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will be held on Monday, February 3, 1997 at 7:00 p.m.
in
Room 3210 - West Mall Centre
S
SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, February 3, 1997
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7:00 p.m. - West Mall Centre - WMC 3210
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1.
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Approval of the Agenda
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2.
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Approval of the Minutes of the Open Session of January 6, 1997
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3. ?
Business Arising from the Minutes
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4. ?
Report of the Chair
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5.
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Reports of Committees
a) Senate Nominating Committee
i) ?
Elections
b) Senate Committee on Academic Planning/Senate Committee on
Undergraduate Studies
i)
Undergraduate Curriculum Revisions - School of Communication
(For Information)
ii)
Undergraduate Curriculum Revisions - Faculty of Arts
(For Information)
iii)
Undergraduate Curriculum Revisions - Faculty of Business
Administration (For Information)
iv)
Undergraduate Curriculum Revisions - Faculty of Education
v)
Undergraduate Curriculum Revisions - Department of Mathematics
and Statistics (For Information)
vi)
Grade 12 courses for University admission
c) Senate Committee on Agenda and Rules
i) Timing of Senate meetings
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6.
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Other Business
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7. ?
Information
Date of Next Regular Meeting - Monday, March 3, 1997
S.97-16
S.97-17
S.97-18
S.97-19
S.97-20
S.97-21
S.97-22
Agenda items and papers for the March meeting will be required by the Secretary by 4:30 p.m., Thursday,
February 13, 1997. Submissions may be e-mailed to bgrant@sfu.ca
. These items will be considered by the
Senate Committee on Agenda and Rules on Tuesday, February 18, 1997 with distribution on Friday, February
21, 1997.
Alison Watt
Director, Secretariat Services
