SIMON FRASER UNIVERSITY
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MEMORANDUM
TO: Members of Senate
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FROM: ?
Alison Watt
Director
Secretariat Services
Office of the Registrar
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sUBJECr:
Notice of Meeting -
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DATE:
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September 2, 1997
A meeting of Senate
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will be held on Monday, September 15, 1997 at 5:30 pm
in
Room 3210 - West Mall Centre
Please note earlier start time
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SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, September 15, 1997
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5:30 p.m. - West Mall Centre - Room 3210 WMC
1
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Approval of the Agenda
2.
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Approval of the Minutes of the Open Session of July 7, 1997
3.
Business Arising from the Minutes
i) ?
Board noted Senate's request for discussion on
Harassment Policy (For Information)
4.
Report of the Chair
i) ?
Annual Financial Statement (For Information)
5.
Reports of Committees
a) Senate Nominating Committee
i) Elections
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S.97-59
S.97-60
S.97-61
6.
Other Business
7.
Information
Date of Next Regular Meeting - Monday, October 6, 1997
Agenda items and papers for the October meeting will be required by the Secretary by
11:30 a.m., Thursday, September 18, 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, September 23, 1997 with distribution on Friday, September 26, 1997.
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Alison Watt
Director, Secretariat Services
