SIMON FRASER UNIVERSITY
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MEMORANDUM
TO: Members of Senate
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FROM:
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Alison Watt
Director
Secretariat Services
Office of the Registrar
SUBJECT:
Notice of Meeting
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DATE: ?
November 18 1997?
A meeting of Senate?
will be held on Monday, December. 1, 1997 at 7:00 pm
in
Room 3210 - West Mall Centre
fl
SENATE OF SIMON FRASER UNIVERSITY?
AGENDA - OPEN SESSION
Monday, December 1, 1997 ?
7:00 p.m. - West Mall Centre - Room 3210 WMC
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of November 3, 1997
3.
Business Arising from the Minutes
i) SCAR - ad hoc committee on role of Senate/University
governance (for information)
4.
Report of the Chair
5.
Reports of Committees
5.97-81
.
a) Senate Nominating Committee
i) Election ?
S.97-82
b) Senate Committee on Academic Planning/Senate Graduate Studies
Committee
i)
Proposed Master of Environmental Toxicology Program
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S.97-83
ii)
Faculty of Education - Graduate Curriculum Revision -
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S.97-84
Intermediate/Elementary Mathematics Program
iii)
Revised Terms of Reference - Membership - Assessment
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S.97-85
Committee for New Graduate Programs
c) Senate Committee on Academic Planning/Senate Committee
on Undergraduate
.
Studies
i)
Undergraduate Curriculum Revisions - Faculty of Applied Sciences S.97-86
ii)
Undergraduate Curriculum Revisions - Faculty of Arts
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S.97-87
iii)
Undergraduate Curriculum Revisions - Faculty of Business Admin. S.9788
iv)
Undergraduate Curriculum Revisions - Faculty of Education
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S.97-89
Undergraduate Curriculum Reviisons - Faculty of Science
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S.97-90
6.
Other Business
7.
Information
Date of Next Regular Meeting - Monday, January 5, 1998
Agenda items and papers for the January meeting will be required by the Secretary by 11:30
a.m., Thursday, December 11, 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,
December 16, 1997 with Senate distribution on Friday, December 19, 1997.
Alison Watt
Director, Secretariat Services
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