SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
SUBJECT:
Notice of Meeting
FROM: ?
Alison Watt
Director
Secretariat Services
Office of the Registrar
DATE:
?
May 4, 1999
A meeting of Senate
-0
?
will be held on Monday, May 17, 1999 at
5:00
p.m.
in
Room 3210 - West Mall Centre
Please note earlier start time
Following the conclusion of the meeting, there will be a reception ?
from 6:30 - 8:00 pm at the President's Residence on campus
I.
SENATE OF SIMON FRASER UNIVERSITY
.9
AGENDA - OPEN SESSION
Monday, May 17, 1999?
5:00 pm -
Room 3210 - West Mall Centre
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of April 12, 1999
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Reports of Committees
a) ?
Senate Committee on Academic Planning
i) ?
Establishment of Department of Earth Sciences
S.99-37
ii) ?
Centre for Scottish Studies
S.99-38
iii) ?
School of Kinesiology - Academic Plan
S.99-39
(For Information)
•
iv)
?
School of Communication - Academic Plan
(For Information)
S.99-40
b) ?
Senate Committee on Agenda and Rules
i) ?
Search Committees for Vice-Presidential
S.99-41
Appointments
6.
Other Business
I) ?
Senate/Board of Governors Election Report
S.99-42
(For Information)
7. ?
Information
Date of Next Regular Meeting - Monday, June 7, 1999
Agenda items and papers for the June meeting will be required by the Secretary by 11:30 a.m.,
Thursday, May 20, 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 25, 1999 with Senate distribution on Thursday, May 28,
1999.
Alison Watt
Director, Secretariat Services
