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 ?
Jüii&24 I997 -
A meeting of Senate
will be held on Monday, July 7, 1997 at 7:00 p.m.
in
Room 3210 - West Mall Centre
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SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION ?
Monday, July 7, 1997
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7:00 p.m. - West Mall Centre - WMC 3210
1. ?
Approval of the Agenda
2. ?
Approval of the Minutes of the Open Session of May 12, 1997
3.
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Business Arising from the Minutes
4. ?
Report of the Chair
5. ?
Reports of Committees
a) Senate Nominating Committee
i) Elections ?
S.97-55
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- - - -
I) Annual Report (For Information)
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S.97-46
c) Committee to Review Undergraduate Admissions
i) Report to Senate (For Information)
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S.97-48
d) Senate Committee on Academic Planning
I) External Review - School of Resource and Environmental
Management (For Information)
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S.97-49
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ii) Centre for the Study of Government and Business
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S.97-50
iii)
SCAP Annual Report (For Information) ?
S.97-51
iv)
Research Institute on Southeastern Europe
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S.9756
e) Senate Committee on Continuing Studies/Senate Committee
on Academic Planning
i) Proposed Non-Credit Certificate Program in Editing
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S.97-57
f) Senate Committee on Academic Planning/Senate Committee
on Undergraduate Studies
I) Curriculum Revision - School of Computing Science
(For Information)
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S.97-52
ii) Curriculum Revision - Joint Honors Program in Physics
and Physiology (For Information)
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S.97-53
g) Electoral Standing Committee
i) Report (For Information)
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S.97-54
6.
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Other Business
i) Motions for Senate - Harassment Policy
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S.97-58
7.
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Information
Date of Next Regular Meeting - Monday, August 11, 1997
Agenda items and papers for the August meeting will be required by the Secretary by 11:30 a.m.,
. Thursday, July 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, July 29, 1997 with
distribution on Friday, August 1, 1997.
Alison Watt
Director, Secretariat Services
