SIMON FRASER UNIVERSITY
    MEMORANDUM
    TO: Members of Senate ?
    FROM: ?
    Alison Watt
    Director
    Secretariat Services
    Office of the Registrar
    S
    U
    B
    J E C T:
    Notice of Meeting ?
    DATE: ?
    March 24, 1998
    A meeting of Senate
    will be held on Monday, April 6, 1998 at
    5:30 pm
    in
    Room 3210 - West Mall Centre
    Please note earlier start time
    (Due to the earlier start time, Senate dinner is cancelled)
    SENATE OF SIMON FRASER UNIVERSITY
    ?
    AGENDA - OPEN SESSION
    0Monday, April
    5:30 p.m. - West
    6,
    Mall
    1998
    Centre - Room 3210 WMC
    1.
    Approval of the Agenda
    2.
    Approval of the Minutes of the Open Session of March 2, 1998
    3.
    Business Arising from the Minutes
    4.
    Report of the Chair
    5.
    Reports of Committees
    - -
    ?
    a) Senate Committee on Academic Planning/Senate Committee
    on Undergraduate Studies
    i) Faculty of Applied Sciences
    - Computing Science Undergraduate Curriculum
    ?
    S.98-32
    Revisions (For Information)
    b) Senate Committee on Academic Planning/Senate Graduate
    Studies Committee
    i) ?
    Senate Graduate Studies Committee - Revision to
    5.98-33
    Membership
    ii)Faculty of Applied Sciences
    i)
    ?
    Communication Graduate Curriculum Revisions
    S.98-34
    (For Information)
    ii) ?
    Resource and Environmental Management Graduate
    S.98-35
    Curriculum Revisions (For Information)
    iii) Faculty of Arts
    i) ?
    Economics Graduate Curriculum Revisions (For Information)
    S.98-36
    ii) ?
    Master of Publishing Program Curriculum Revisions
    S.98-37
    (For Information)
    ?
    6.
    ?
    Other Business
    a)
    R. Russell motion re Eastern Indonesia University Development
    ?
    S.98-38
    Project
    b)
    G. Kirczenow motion re Presidential Search Procedures
    ?
    S.98-39
    c)
    Motion re
    CJSF
    Radio ?
    S.98-40
    ?
    7.
    ?
    Information
    Date of Next Regular Meeting - Monday, May 11, 1998
    Agenda items and papers for the May meeting will be required by the Secretary by 11:30 a.m.,
    Thursday, April 23, 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, April 28, 1998 with
    Senate distribution on Friday, May 1, 1998.
    Alison Watt
    Director, Secretariat Services

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