MEMORANDUM

TO: Members of Senate

?

FROM:

?

Alison Watt

Director

Secretariat Services

Office of the Registrar

SUBJECT:

?

Notice of Meeting

?

DATE: ?

January 20, 1998

A meeting of Senate

will be held on Monday, February 2, 1998 at 7:00 pm

In

Room 3210 - West Mall Centre

I

---

SENATE OF SIMON FRASER UNIVERSITY

?

AGENDA - OPEN SESSION

t

o ?

Monday, February 2, 1998

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

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of January 5, 1998

3.

Business Arising from the Minutes

a)

Changes in Proposed Harassment Policy (For Information)

?

S.98-13

b)

Report on first-year level teaching (For Information)

?

S.98-14

?

-4.

?

Report of the Chair

?

5.

?

Reports of Committees

a) Senate Nominating Committee

i) Elections

?

S.98-15

b)

Senate Committee on Academic Planning/Senate Committee

on Undergraduate Studies

i)

?

Department of Political Science

S.98-16

- Undergraduate Curriculum Revisions (For Information)

ii) ?

Proposed Intensive English for International Students

S.98-17

•

- Pilot Program (For Information)

c)

Senate Committee on Academic Planning/Senate Graduate Studies

Committee

I) ?

Faculty of Business Administration

S.98-18

- Graduate Diploma in Business Administration

d)

Senate Committee on Academic Planning/Senate Committee on

Undergraduate Studies/Senate Graduate Studies Committee

i) ?

Course Audit - Undergraduate/Graduate

S.98-19

e)

Senate Committee on Continuing Studies

i) ?

Annual Report (For Information)

S.98-20

0

Senate Committee on University Budget

i)

?

Annual Report (For Information)

S.98-21

6.

Other Business

7.

Information

Date of Next Regular Meeting - Monday, March 2, 1998

Agenda items and papers for the March meeting will be required by the Secretary by 11:30 a.m.,

Thursday, February 12, 1998. Submissions may be e-mailed to bgrant@sfu.ca

. These items will be

considered by the Senate Committee on Agenda and Rules on Tuesday, February 17, 1998 with

10 ?

Senate distribution on Friday, February 20, 1998.

Alison Watt

Director, Secretariat Services