0 ?

SIMON FRASER UNIVERSITY

MEMORANDUM

TO: Members of Senate

?

FROM: ?

Alison Watt

Director

University Secretariat

SUBJECT:

Notice of Meeting

?

DATE: ?

February 21, 2001

A meeting of Senate

L

?

will be held on Monday, March 5, 2001 at 7:00 pm

in

Room 3210 - West Mall Centre

9

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?

SIMON FRASER UNIVERSITY

MEMORANDUM

TO: ?

Members of Senate

FROM: ?

Alison Watt

Director, University Secretariat

DATE: ?

February 21, 2001

SUBJECT:

Senate Dinner Invitation - Monday, March 5, 2001

You are invited to attend the Senate buffet at the Diamond University Centre

on Monday, March 5, 2001 prior to the Senate meeting.

Please be advised that the buffet dinner will be available to Senators starting

at 5:30 pm and a cash bar service will be available starting at 5:00 pm.

'I

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AGENDA - OPEN SESSION

Monday, March

5,

2001 ?

7:00 pm Room 3210 West Mall Centre

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of February

5,

2001

3.

Business Arising from the Minutes

4.

Report of the Chair

5.

Question Period *

6.

Reports of Committees

A) Senate Nominating Committee

i) Elections to Senate Committees ?

S.01-14

0

B) Senate Committee on International Activities

i) Report - Ad Hoc Committee to Review the Eastern Indonesia

?

S.01

-15

University Development Project (For Information)

ii) Annual Report - SCIA (For Information) ?

S.01-16

iii) Change in Terms of Reference for the International Student

?

S.01-17

Exchange Committee (ISEC) (For Information)

C) Ad Hoc Senate Committee to Review Research Ethics Policy

Revisions

i) Report ?

S.01-18

D) Senate Committee on University Priorities

i)

Establishment of the Centre for Restorative Justice

?

S.01-19

ii) Establishment of the Centre for Scientific Computing ?

S.01-20

iii) Follow up - External Review - Gerontology Program and

?

S.01-21

Research Centre (For Information)

E) Senate Committee on Undergraduate Studies

i) Change to admission requirements - School of Kinesiology

?

S.01-22

ii) Change to General Admission Requirements ?

S.01-23

F) Senate Graduate Studies Committee

i)

Policy for the temporary and permanent withdrawal of

? S.01-24

graduate courses

ii)

Annual Report - SGSC (For Information) ?

S.01-25

. ?

G) Senate Committee on Enrolment Management and Planning

i) Undergraduate Admission Targets for 2001/02 ?

S.01-26

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7. ?

Other Business

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9

8. ?

Information

Date of Next Regular Meeting - Monday, April 2, 2001.

Agenda items and papers for the April meeting will be required by the Secretary by 11:30 a.m.,

Thursday, March

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, March 20, 2001 with Senate distribution on Friday, March 23,

2001.

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).

* Questions should be submitted in writing to the Secretary of Senate, Alison Watt,

do

Bobbie Grant,

Registrar's Office or by e-mail to watt@sfu.ca

by February 28, 2001 at 9:00 am

Alison Watt

Director, University Secretariat