0

?

MEMORANDUM

TO: Members of Senate

?

FROM: ?

Alison Watt

Director

University Secretariat

SUBJECT: ?

Notice of Meeting

?

DATE: ?

February 22, 2000

A meeting of Senate

will be held on Monday, March 6, 2000 at

5:30 pm

.

?

in

Room 3210 - West Mall Centre

Please note earlier start time

---

. ?

SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, March 6, 2000

?

5:30 pm -

Room 3210- West Mall Centre

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of February 7, 2000

3.

Business Arising from the Minutes

4.

Report of the Chair

i)

?

Revised "Values and Commitments" document

? S.00-22

5.

Reports of Committees

a)

Senate Nominating Committee

i) Election ?

S.00-23

b)

Senate Committee on International Activities

i) Annual Report (For Information) ?

S.00-24

. ?

c) ?

Senate Committee on Academic Planning and Senate

Committee on Enrolment Management and Planning

i)

Undergraduate Admission Targets for 2000/01

?

S.00-25

ii)

Limits on International Student Admissions to

?

S.00-26

Simon Fraser University

iii)

Limits on International Student Admission to Faculty

?

S.00-27

of Business Administration

iv)

PBD Admission to School of Computing Science

?

S.00-28

(For Information)

d)

Senate Committee on Academic Planning

i) Planning and Review Framework

?

S.00-29

- Revised Guidelines for External Reviews

- Guidelines for Academic Plans

e)

Senate Graduate Studies Committee

i) Annual Report (For Information) ?

S.00-30

0 ?

Senate Committee on Agenda and Rules

i)

Senate Review Committee - Final recommendations

?

S.00-31

on SCUS and SGSC

ii)

Report - Ad Hoc Committee to Review

"Commercialization of University Research" (For Information) ?

S.00-32

. ?

iii) Ad hoc committee to review Research Ethics Revisions

?

S.00-33

(For Information)

---

.

6.

Other Business

7.

Information

Date of Next Regular Meeting - Monday, April 3, 2000

Senate agenda is available on the Web (http://www.reg.sfu.ca/Senateagenda.html)

and

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

Agenda items and papers for the April meeting will be required by the Secretary by

11:30 a.m.,

Thursday, March 16,

2000.

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

21, 2000

with Senate distribution on

Friday, March

24, 2000.

Alison Watt

Director, University Secretariat

0