MEMORANDUM

TO: Members of Senate ?

FROM: ?

Alison Watt

Director

Secretariat Services

Office of the Registrar

SUBJECT:

Notice of Meeting

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DATE:

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November 23, 1999?

A meeting of Senate?

will be held on Monday, December 6, 1999 at 7:00 pm

I

in ?

Room 3210 - West Mall Centre

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.

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AGENDA - OPEN SESSION

Monday, December 6, 1999?

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 November 1, 1999

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3. ?

Business Arising from the Minutes

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4.

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Report of the Chair

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5.

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Reports of Committees

a) ?

Senate Committee on Academic Planning/Senate Committee

on Undergraduate Studies

i) Faculty of Applied Sciences ?

S.99-71

Undergraduate Curriculum Revisions (For Information):

Communication, Computing Science; Engineering Science;

Kinesiology

ii)

Faculty of Arts

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S.99-72

• ?

• New Program: Geography - Environmental Specialty

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Honors Program

Undergraduate Curriculum Revisions (For Information):

Geography; History; Humanities; Linguistics; Sociology

and Anthropology

b) ?

Senate Policy Committee on Scholarships, Awards and Bursaries

i) ?

Annual Report (For Information) ?

S.99-73

C)

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Senate Committee on University Budget

i) ?

Annual Report (For Information) ?

S.99-74

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6.

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Other Business

i) ?

Commercialization of University Research - Motion from J. Jones

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S.99-75

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7. ?

Information

Date of Next Regular Meeting - Monday, January 10, 2000

Senate agenda is available on the Web (http:llwww.reg.sfu.calSenate_agenda.html) and papers for

Senate meetings are accessible in the Library Reserves (SEN.000).

Agenda items and papers for the January meeting will be required by the Secretary by 11:30 a.m.,

Thursday, December 16, 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, December 21, 1999 with Senate distribution on Thursday, December 23, 1999.

Alison Watt

Director, Secretariat Services