SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate ?
FROM: ?
Alison Watt
Director
Secretariat Services
Office of the Registrar
SUBJ
E CT
:
?
Notice of Meeting ?
DATE: ?
April 28, 1998 -
A meeting of Senate
• ? will be held on Monday, May 11, 1998 at 7:00 pm
in
Room 3210 - West Mall Centre
40
SENATE OF SIMON FRASER UNIVERSITY ?
AGENDA - OPEN SESSION
Monday, May 11, 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 April 6, 1998
3. ?
Business Arising from the Minutes
4. ?
Report of the Chair
i) ?
Election Report (For Information)
S.98-41
ii) ?
Location of Senate Meeting
5. ?
Reports of Committees
a) ?
Senate Committee on University Teaching and Learning
i) ?
Revised Terms of Reference and Membership - SCUTL
S.98-42
ii) ?
Annual Report (For Information)
?
-
?
-
?
-
5.98-43
b) Senate Committee on International Activities
i) ?
Proposed amendments to the University Policy on
5.98-44
International Activities (GP 23)
ii) Motion from Jennifer Overington
5.98-45
c) Senate Committee on Academic Planning/Senate Graduate
Studies Committee
i) ?
School of Computing Science - Graduate curriculum
S.98-46
revisions (For Information)
ii) ?
Faculty of Business Administration - Changes to the
5.98-47
Graduate Diploma in Business Administration (For Information)
is
iii) Faculty of Education - Changes to the MA and Ph.D Programs in
S.98-48
Psychology of Education (For Information)
iv) Department of Mathematics & Statistics - Graduate
5.98-49
Curriculum Revisions (For Information)
Graduate Appeals Policy - Amendments to terms of
S.98-50
reference of SGSC, SAB and CRUA
?
6. ?
Other Business
a)
Statement of Purpose
?
S.98-51
b)
Amendments to Appointment of Deans Policy ?
S.98-52
c)
SCODA - Election of Chair and membership composition
?
5.98-53
for hearing
d)
Senate Committee Terms ?
S.98-54
?
7. ?
Notice of Motion
a) Notice of Motion to amend the Rules of Senate ?
5.98-55
regarding Elections
?
8. ?
Information
Date of Next Regular Meeting - Monday, June 1, 1998
Agenda items and papers for the June meeting will be required by the Secretary by 11:30 a.m., Thursday,
May 14, 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, May 19, 1998 with Senate distribution on Friday, May
22, 1998.
Alison Watt
Director, Secretariat Services