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SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
SUBJECT:
Notice of Meeting
FROM: ?
Alison Watt
Director
Secretariat Services
Office of the Registrar
DATE: ?
March 30, 1999
A meeting of Senate?
will be held on Monday, April 12, 1999 at
5:30
p.m.
I
in
Room 3210 - West Mall Centre
Please note earlier start time. Senate dinner is cancelled but ?
sandwiches will be served at the meeting.
0
. ?
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, April 12, 1999
5:30 p.m. -
Room 3210 - West Mall Centre
?
1. ?
Approval of the Agenda
?
2. ?
Approval of the Minutes of the Open Session of March 1, 1999
?
3. ?
Business Arising from the Minutes
?
4. ?
Report of the Chair
?
5. ?
Reports of Committees
a)
Senate Committee on Academic Planning
i)
?
Pacific Institute for the Mathematical Sciences (PIMS)
?
S.99-32
b)
Senate Committee on Academic Planning/Senate Committee
on Continuing Studies
I) ?
Non-Credit Certificate in Object Technology Programming S.99-33
Sc)
?
Senate Committee on Academic Planning/Senate Graduate
Studies Committee
I) ?
Faculty of Arts - History Calendar Revision
? S.99-34
d) ?
Senate Committee on Agenda and Rules
i)
Policy on Endowed Academic Appointments
?
S.99-35
ii)
Senate Library Committee - Revised membership
?
S.99-36
?
6. ?
Other Business
?
7. ?
Information
Date of Next Regular Meeting - Monday, May 17, 1999
Agenda items and papers for the May meeting will be required by the Secretary by 11:30 a.m.,
Thursday, April 29, 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, May 4, 1999 with Senate distribution on Thursday, May 7, 1999.
Alison Watt
Director, Secretariat Services
