SIMON FRASER UNIVERSITY
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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: ?
January 23, 2001
A meeting of Senate
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will be held on Monday, February 5, 2001 at
5:30 pm
in
Room 3210 - West Mall Centre
Please note earlier start time
Due to the earlier start time, the Senate dinner is
cancelled. Normal catering (coffee, tea, cookies, etc)
will be available at the meeting.
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SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, February
5,
2001 ?
5:30 pm Room 3210 West Mall Centre
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of January 8, 2001
3.
Business Arising from the Minutes
4.
Report of the Chair
i) ?
Response to Senator Finley's Questions
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S.01-12
5.
Question Period *
6.
Reports of Committees
A) Senate Nominating Committee
i) Elections to Senate Committees
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S.01-13
7.
Other Business
8.
Information
Date of Next Regular Meeting - Monday, March
5,
2001.
Senate agenda is available on the Web (
ttp://www.reg.sfu.cal5enate_agenda.html) and papers for
Senate meetings are accessible in the Library Reserves (SEN.000).
* Questions
Registrar's
should
Office
be
or
submitted
by e-mail
in
to
writing
watt@sfu.ca
to the
by
Secretary
January 31,
of Senate,
2001 at
Alison
9:00 am
Watt,
do
Bobbie Grant,
Agenda items and papers for the March meeting will be required by the Secretary by 11:30 a.m.,
Thursday, February
15,
2001. 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, February 20, 2001 with Senate distribution on Friday, February 23, 2001.
Alison Watt
Director, University Secretariat
