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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March 25, 1997 -

A meeting of Senate

I]

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will be held on Monday, April 7, 1997 at 7:00 p.m.

in

Room 3210 - West Mall Centre

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SENATE OF SIMON FRASER UNIVERSITY ?

AGENDA - OPEN SESSION

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Monday, April 7, 1997

7:00 p.m. - West Mall Centre - WMC 3210

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of March 3, 1997

3.

Business Arising from the Minutes

4.

Report of the Chair

5.

Reports of Committees

a) Senate Nominating Committee

i) ?

Elections

S.97-32

b) Senate Appeals Board

i)

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Annual Report (For Information)

S.97-33

c) Senate Committee on Academic Planning/Senate Graduate Studies

Committee

I) Facult y

of Education

i)

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Proposed Ed.D. in Educational Leadership

S.97-34

II) Facult y

of Applied Sciences

i) ?

Communication - Graduate Curriculum Revisions

S.97-35

ii) ?

REM - Graduate Curriculum Revisions

S.97-36

Ill) Facult

y

of Arts

•

i)

?

Criminology - Graduate Curriculum Revisions

S.97-37

ii) ?

English - Graduate Curriculum Revisions

S.97-38

iii) ?

Geography - Graduate Curriculum Revisions

(For

Information)

S.97-39

iv)

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Political Science - Graduate Curriculum Revisions

S.97-40

IV) Facult y

of Business Administration

i) ?

Graduate Curriculum Revisions (For Information)

S.97-41

d) Senate Committee on Academic Planning/Senate Committee on Enrolment

Management and Planning

i) Faculty of Business Administration - ?

S.97-42

International Student Intake Targets for 1997/98 - 1999/2000

e) Senate Committee on Academic Planning/Senate Committee on

Undergraduate Studies

i)

Termination of PBD in Aquaculture ?

S.97-43

ii)

Faculty of Arts Breadth Requirements (For Information) ?

S.97-44

f) Senate Committee on Agenda and Rules

i) Student Representation on Senate committees ?

S.97-45

6.

Other Business

7.

Information

Date of Next Regular Meeting - Monday, May 12, 1997

. Agenda items and papers for the May meeting will be required by the Secretary by 4:30 p.m., Thursday, April

24, 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, April 29, 1997 with distribution on Friday, May 2, 1997.

Alison Watt

Director, Secretariat Services