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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 23, 2000

A meeting of Senate

will be held on Monday, June 5, 2000 at

5:00 pm

•

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in

Room 3210 - West Mall Centre

Diamond University Centre

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.

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, June

5, 2000?

5:00 pm -

Room

3210 -

West Mall Centre

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of May

15, 2000

3.

Business Arising from the Minutes

4.

Report of the Chair

5.

Reports of Committees

a) Senate Nominating Committee

I) Elections to Senate Committees

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S.00-55

b) Senate Committee on Academic Planning

i) ?

Establishment of the Department of Statistics and

S.00-56

Actuarial Science

ii)

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Establishment of the Institute for Health Research and

S.00-57

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and Education

iii)

For Information -

Revised Undergraduate Admission Targets

S.00-58

for

2000/01

iv) For Information -

Undergraduate Curriculum Revisions -

S.00-59

Mathematics

v) ?

For Information -

Graduate Curriculum Revisions -

S.00-60

Chemistry

c) Senate Review Committee

i) Implementation of recommendations relating to ?

S.00-61

committees

6.

Other Business

i) Revisions to the Rules of Senate

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S.00-48

7.

Information

Date of Next Regular Meeting - Monday, July 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 July meeting will be required by the Secretary by

11:30 a.m.,

Thursday, June

22, 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

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Agenda and Rules on Tuesday, June

27, 2000

with Senate distribution on Friday, May

30,

2000.

Alison Watt

Director, University Secretariat