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SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
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FROM: ?
Alison Watt
Director
University Secretariat
SUBJECT:
Notice of Meeting
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DATE: ?
May 2, 2000
A meeting of Senate
will be held on Monday, May 15, 2000 at 7:00 pm
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in
Room 3210 - West Mall Centre
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SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, May 15, 2000 ?
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 April 3, 2000
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3. ?
Business Arising from the Minutes
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4. ?
Report of the Chair
i) For Information: Interpretation of Search Committees for ?
S.00-43
Deans Policy (Al 3.05) and Search Committees for
Vice-Presidents (GP 29)
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5. ?
Reports of Committees
i) Senate Committee on Academic Planning
a)
Planning and Review Framework:
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S.00-44
- Guidelines for Academic Plans
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- Revised Guidelines for External Reviews of Academic Units
b)
Senate Committee on University Priorities - Proposed.. Terms ?
S.00-45
of Reference
ii) Senate Committee on International Activities
a) Establishment of Ad Hoc Committee to Review the ?
S.00-46
Eastern Indonesia University Development Project
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6. ?
Other Business
i) For Information: Report to Senate - Results of Elections ?
S.00-47
to Senate and Board of Governors
ii) Notice of Motion: Revisions to the Rules of Senate ?
S.00-48
iii) International Baccalaureate Students and Advanced
Placement Students
a)
For Information: SLC - Library privileges for lB Students
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S.00-49
(Follow-up from S.M. 6/12/99)
b)
Motions re library cards for lB Students and AP Students ?
S.00-50
(G. Kirczenow)
iv) Motion to invite T. Kazepides to September Senate ?
S.00-51
(Emery Hyslop-Margison)
For Information: Disposition of Continuing Appointments ?
S.00-52
Without Term/Special Appointment Policy
vi)
Endowment Policies
- Revised policy A.10.03 Endowed Academic Appointments
- New Policy A.1 0.06 Appointment of Specially Funded
• University Chairs, Professors and Research Fellows
vii)
For Information: External Review - Department of English
S.00-53 •.
S.00-54
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Information
Date of Next Regular Meeting - Monday, June 5, 2000
Senate agenda is available on the Web (http://www.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 June meeting will be required by the Secretary by 11:30 a.m.,
Thursday, May 18, 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, May 23, 2000 with Senate distribution on Friday, May 26, 2000.
Alison Watt
Director, University Secretariat
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