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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:
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September 2, 1998
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A meeting of Senate
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in
Room 126 - Halpern Centre
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* PLEASE NOTE CHANGE OF LOCATION
SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, September 14, 1998
7:00 p.m. -
Room 126 Halpern Centre
1. ?
Approval of the Agenda
2. ?
Approval of the Minutes of the Open Session of June 1, 1998
3.
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Business Arising from the Minutes
4.
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Report of the Chair
i) ?
Annual Financial Statement (For Information)
S.98-60
5. ?
Reports of Committees
a) Senate Nominating Committee
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Elections
5.98-61
b) Senate Committee on Academic Planning
i) ?
Cooperative Resource Management Institute
S.98-62
ii) ?
Annual Report (For Information)
S.98-63
c) Senate Committee on Academic Planning/Senate Committee on Continuing
Studies
i) ?
Non-Credit Certificate Program: Certificate in Leadership Learning
S.98-64
d) Senate Appeals Board (SAB)
i) ?
Annual Report (For Information)
S.98-65
e) Senate Committee on Academic Planning/Senate Committee on
Undergraduate Studies
i) ?
Undergraduate Curriculum Revisions - Faculty of Education
5.98-66
(For Information)
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Senate Committee on Academic Planning/Senate Graduate Studies
Committee
i) ?
Graduate Curriculum Revisions - English (For Information)
5.98-67
ii) ?
Graduate Curriculum Revisions - Geography (For Information)
5.98-68
iii) Graduate Curriculum Revisions - History
5.98-69
g) Senate Committee on Agenda and Rules
i) ?
Report - Ad Hoc Committee to Review the Role of Senate regarding
5.98-70
University Policies
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Voting Eligibility - Part-Time Employees
S.98-71
iii) Revision to SCAP Membership
S.98-72
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Other Business
i)
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Senator A. Chan's motion:
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Burnaby Mountain Development
S.98-73
iii)
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Senator
J.
Morris' motion:
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Student Day of Action
S.98-74
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Information ?
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(icar.- Se-ed..Q_)
Date of Next Regular Meeting - Monday, October 5, 1998
Agenda items and papers for the October meeting will be required by the Secretary by
11:30 a.m., Thursday,
September 17, 1998. ?
Submissions may be e-mailed to bgrant@sfu.ca
but must be followed up by signed paper
submissions. These items will be considered by the Senate Committee on Agenda and Rules
on Tuesday, September
22, 1998 with Senate distribution on Friday, September 25, 1998.
Alison Watt
Director, Secretariat Services
