SIMON FRASER UNIVERSITY
    MEMORANDUM
    TO: Members of Senate ?
    FROM: ?
    Alison Watt
    Director
    Secretariat Services
    Office of the Registrar
    SUBJECT: ?
    Notice of Meeting ?
    DATE: ?
    February 17, 1999
    A meeting of Senate
    •
    ? will be held on Monday, March 1, 1999 at 7:00 p.m.
    in
    Room 3210 - West Mall Centre
    . ?
    SENATE OF SIMON FRASER UNIVERSITY
    AGENDA - OPEN SESSION
    Monday, March 1, 1999 ?
    7:00 p.m. - Room 3210 - West Mall Centre
    1.
    Approval of the Agenda
    2.
    Approval of the Minutes of the Open Session of February 1, 1999
    3.
    Business Arising from the Minutes
    4.
    Report of the Chair
    I) ?
    TIME Centre Presentation
    ?
    S.99-20
    5.
    Reports of Committees
    a)
    ?
    Senate Nominating Committee
    i) ?
    Election
    ?
    S.99-21
    b) ?
    Senate Committee on International Activities/International
    University Student Exchange Committee
    i)
    ?
    Annual Report - For Information
    ?
    S.99-22
    c) ?
    Senate Committee on Academic Planning
    i)
    External Review - Library - For Information
    ?
    S.99-23
    ii)
    Establishment of the Department of Humanities
    ?
    S.99-24
    d) ?
    Senate Committee on Academic Planning/Senate Committee on
    Undergraduate Studies
    i)
    Change to Registration Priority Regulations
    ?
    S.99-25
    ii)
    Faculty of Education - Undergraduate Curriculum
    ?
    S.99-26
    Revisions - For Information
    e) ?
    Senate Committee on Academic Planning/Senate Graduate Studies
    Committee
    I) ?
    Faculty of Arts
    ?
    S.99-27
    - Latin American Studies Program - Graduate Curriculum
    Revisions - For Information
    - Department of Psychology - Graduate Curriculum
    Revisions, including Joint SFU/UBC Program in Law
    and Forensic Psychology - For Information
    ii) ?
    Faculty of Education
    ?
    S.99-28
    - Graduate Curriculum Revisions - For Information
    r
    f) ?
    Senate Committee on Academic Planning/Senate Committee
    on Enrolment Management and Planning
    i)
    Undergraduate Admission Targets for 1999/2000
    ?
    S.99-29
    - Undergraduate Admission Targets for each basis-of-
    admission group and for each semester in 1999/00
    - Undergraduate Admission Targets for each Faculty
    ii)
    Admission to the Faculty of Business Administration ?
    S.99-30
    g) ?
    Senate Graduate Studies Committee
    i) ?
    Annual Report - For Information ?
    S.99-31
    6.
    Other Business
    7.
    Information
    Date of Next Regular Meeting - Monday, April 12, 1999
    Agenda items and papers for the April meeting will be required by the Secretary by 11:30 a.m.,
    Thursday, March 25, 1999. 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, March 30, 1999 with Senate distribution on
    Thursday, April 1, 1999.
    .
    Alison Watt
    Director, Secretariat Services
    0

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