.
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SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
?
FROM: ?
Alison Watt
Director
Secretariat Services
Office of the Registrar
SUBJECT:
Notice of Meeting
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DATE:
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February 18, 1997
A meeting of Senate
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?
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will be held on Monday, March 3, 1997 at 7:00 p.m.
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in
Room 3210 - West Mall Centre
11
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, March 3, 1997 ?
7:00 p.m. - West Mall Centre - WMC 3210
1.
2.
3.
4.
5.
Approval of the Agenda
Approval of the Minutes of the Open Session of February 3, 1997
Business Arising from the Minutes
Report of the Chair
Reports of Committees
a)
Senate Nominating Committee
i)
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Elections
b)
Senate Committee on Academic Planning
i) Report of the
Ad Hoc
Committee on Planning Priorities
S.97-23
S.97-24
.
c) Senate Committee on Academic Planning/Senate Committee on Enrolment
Management and Planning
i)
Undergraduate Student Intake Targets for 1997/98
?
S.97-25
ii)
International Student Intake Targets for 1997/98, 1998/99, 1999/2000
?
S.97-26
d) Senate Committee on Academic Planning/Senate Committee on
Undergraduate Studies
i)
School of Computing Science - Revised Admission Requirements
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S.97-27
ii)
Faculty of Science - Undergraduate Curriculum Revisions
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S.97-28
(For Information)
iii)
Deletion of courses not offered (For Information)
?
S.97-29
e) Senate Committee on International Activities
i) Annual Report (For Information)
Senate Graduate Studies Committee
i) Annual Report (For Information)
g) Senate Committee on Agenda and Rules
i) Timing of Senate meetings with light agendas
Other Business
Information
Date of Next Regular Meeting - Monday, April 7, 1997
7.
S.97-30
S.97.31
Agenda items and papers for the April meeting will be required by the Secretary by 4:30 p.m., Thursday,
March 20, 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, March
25,
1997 with distribution on Thursday, March
27, 1997.
Alison Watt
Director, Secretariat Services
