C
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SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
SUBJECT:
Notice of Meeting
FROM:
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Alison Watt
Director
Secretariat Services
Office of the Registrar
DATE: ?
August 31, 1999
A meeting of Senate
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will be held on Monday, September 13, 1999 at 7:00 pm
in
Room 3210 - West Mall Centre
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SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, September 13, 1999
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7:00 pm - Room 3210-West Mall Centre
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1. ?
Approval of the Agenda
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2. ?
Approval of the Minutes of the Open Session of July 5, 1999
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3. ?
Business Arising from the Minutes
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4. ?
Report of the Chair
I) Annual Financial Statement (For Information)
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S.99-47
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5.
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Reports of Committees
i)
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Senate Committee on Academic Planning/Senate
Graduate Studies Committee
a)
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Faculty of Arts
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Graduate Curriculum Revisions:
S.99-48
Gerontology Program; Dept of Political Science;
Dept of Psychology; Dept of Sociology/Anthropology;
Dept of Women's Studies (For Information)
ii)
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Senate Committee on Agenda and Rules
a) ?
Search Procedures for Vice-Presidential Appointments
S.99-49
b) Change in membership: Senate Committee on
S.99-50
International Activities
c) Change in membership: Vice-Chair - Senate Appeals Board
S.99-51
d)
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Policies
i)
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AD 12-1 Service Contracts - For Advice
S.99-52
ii)
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Continuing Appointment Without Term/Special
S.99-53
Appointment Policy - For Approval
6. ?
Other Business
i) ?
Search Committee for the University Librarian
S.99-54
ii)
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Schedule of Dates - 2000-3 to 2001-2
S.99-55
7. ?
Information
Date of Next Regular Meeting - Monday, October 4, 1999
Senate agenda is available on the Web (http:llwww.reg.sfu.ca/Senate_agenda.html) and
papers for Senate meetings are accessible in the Library Reserves (SEN.000).
Agenda items and papers for the October meeting will be required by the Secretary by 11:30
a.m., Thursday, September 17, 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, September 21, 1999 with Senate distribution
on Friday, September 24, 1999.
Alison Watt
Director, Secretariat Services
