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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: ?
February 17, 1998
A meeting of Senate
will be held on Monday, March 2, 1998 at 7:00 pm
in
Room 3210 - West Mall Centre
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SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
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FROM: ?
Jack Blaney
President
SUBJECT: ?
Senate Dinner Invitation -
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DATE:
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February
17, 1998
Monday, March
2, 1998
You are invited to attend the Senate buffet at the Diamond University Club on Monday,
March
2, 1998
prior to the Senate meeting.
Please be advised that the buffet dinner will be available to Senators starting at 5:30 p.m.
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SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, March 2, 1998?
7:00 p.m. - West Mall Centre - Room 3210 WMC
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1.
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Approval of the Agenda
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2.
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Approval of the Minutes of the Open Session of February 2, 1998
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3.
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Business Arising from the Minutes
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4.
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Report of the Chair
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5.
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Reports of Committees
a) Senate Committee on Academic Planning/Senate Committee
on Continuing Studies
i) Non-Credit Certificate Program: Certificate in Distance
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S.98-22
Learning ?
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b) Senate Committee on International Activities
i)
Annual Report (For Information) ?
S.98-23
ii)
IUSEC Revisions (For Information) ?
S.98-24
c) Senate Policy Committee on Scholarships, Awards & Bursaries
i) Annual Report (For Information) ?
S.98-25
d) Senate Committee on Academic Planning/Senate Committee
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on Undergraduate Studies
i) Undergraduate Curriculum Revisions - Faculty of Science
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S.98-26
(For Information)
e) Senate Committee on Academic Planning/Senate Committee on
Enrolment Management/Senate Committee on Undergraduate
Studies
i) Admission to Faculty ?
5.98-27
0 Senate Committee on Academic Planning/Senate Committee on
Enrolment Management and Planning
i) Undergraduate Admission Targets for 1998/99
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5.98-28
g) Senate Graduate Studies Committee
i) Annual Report (For Information) ?
S.98-29
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6.
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Other Business
i)
Draft Statement of Purpose - For Discussion ?
5.98-30
ii)
Report of discussion with SCUB
iii)
G. Kirczenow Motion re SCUB ?
S.98-31
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7.
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Information
Date of Next Regular Meeting - Monday, April 6, 1998
Agenda items and papers for the April meeting will be required by the Secretary by 11:30 a.m.,
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Thursday, March 19, 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, March 24, 1998 with
Senate distribution on Friday, March 27, 1998.
Alison Watt
Director, Secretariat Services
