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SIMON FRASER UNIVERSITY ?
MEMORANDUM
TO: Members of Senate
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FROM:
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Alison Watt
Director
University Secretariat
SUBJECT:
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Notice of Meeting
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DATE: ?
June 27, 2000
A meeting of Senate
will be held on Monday July 10, 2000 at
5:30 pm
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Room 3210— West Mall Centre
Please note earlier start time
Due to the earlier start time, Senate dinner is cancelled
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but sandwiches will be available at the meeting
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SENATE OF SIMON FRASER UNIVERSITY?
AGENDA - OPEN SESSION
Monday, July 10, 2000
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5:30
p m -
Room 3210 - West Mall Centre
I. ?
Approval of the Agenda
2. ?
Approval of the Minutes of the Open Session of June 5, 2000
3. ?
Business Arising from the Minutes
4. ?
Report of the Chair
5. ?
Question Period *
6.
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Reports of Committees
a)
Senate Nominating Committee
i) Elections to Senate Committees
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S.00-62
b)
Calendar Committee
i) Schedule of Dates 2001-3 to 2002-2
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S.00-63
c)
Senate Graduate Studies Committee
i) Faculty of Arts
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Graduate curriculum revisions (For Information):
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S.00-64
English, History, Gerontology, Archaeology
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ii) Faculty of Science
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Graduate curriculum revisions (For Information)
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S.00-65
Mathematics and Statistics
d)
Senate Committee on Agenda and Rules
i)
Senate Committee on University Honours
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S.00-66
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Revised membership and terms of reference
ii)
Senate Committee on Undergraduate Studies
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S.00-67
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Revised membership and terms of reference
ill) Miscellaneous revisions to Committees: Calendar Committee,
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S.00-68
Electoral Standing Committee, Senate Library Committee,
Library Penalties Appeal Committee, and Diverse Qualifications
Adjudication Committee
7. ?
Other Business
i) Revision to Policy A 32.01 - Award for Excellence in Teaching
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S.00-69
8. ?
Information
Date of Next Regular Meeting - Monday, September 18, 2000.
* Questions should be submitted in writing to the Secretary of Senate, Alison Watt,
do Bobbie Grant,
Registrar's office or by email to watt@sfu.ca
by July
5,
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 September meeting will be required by the Secretary by 11:30 a.m.,
Thursday, August 31, 2000. Submissions may be e-mailed to bgrant@sfu.ca
and followed up by signed
paper submissions. These items will be considered by the Senate Committee on Agenda and Rules on
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Tuesday, September 5, 2000 with Senate distribution on Friday, September 8, 2000.
Alison Watt
Director, University Secretariat
