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: ?

October 23, 2001

A meeting of Senate

S

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

in

Room 3210 - West Mall Centre

I]

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AGENDA - OPEN SESSION

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Monday, November 5, 2001

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7:00 pm - Room 3210 - West Mall Centre

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of September 17, 2001

3.

Business Arising from the Minutes

4.

Report of the Chair

5.

Question Period *

6.

Reports of Committees

A) Senate Nominating Committee

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S.01-61

i) Elections

B) Senate Policy Committee on Scholarships, Awards & Bursaries

i) Annual Report (For Information)

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S.01-62

C) Senate Committee on Undergraduate Studies

1) Morris J

.

Wosk Centre for Dialogue Undergraduate Semester

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S.01-63

ii) Curriculum Revisions - Faculty of Arts (For Information):

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S.01-64

Archaeology, Contemporary Arts, Criminology, Geography,

Gerontology, Humanities, Sociology and Anthropology, Latin

American Studies, Women's Studies, Asia-Canada Program,

Spanish Program, Economics, French, History, Political

Science

D) Senate Committee on International Activities

1) Policy Revisions and Administrative Matters

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S.01-65

E)

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Senate Committee on University Priorities

i)

Centre for Labour Studies

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S.01-66

ii)

Research Professorships - Faculty of Business Administration

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S.01-67

F) Senate Graduate Studies Committee

i)

Revisions - Graduate General Regulations

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S.01-68

ii)

Curriculum Revisions - Graduate Diploma in Advanced

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S.01-69

Professional Studies in Education (For Information)

iii)

Curriculum Revisions - Faculty of Education (For Information)

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S.01-70

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G) Senate Committee on Agenda and Rules

i) Revision to GP 29 Search Committees for Vice-Presidents and

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S.01-71

Associate Vice-Presidents

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7.

Other Business

i) President's Agenda (For comment and discussion)

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S.01-72

8.

Information

Date of Next Regular Meeting - Monday, December 3, 2001

Agenda items and papers for the December meeting will be required by the Secretary by

11:30 a.m., Thursday, November 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, November 20, 2001 with Senate

distribution on Friday, November 23, 2001.

The 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 October 31, 2001 at 9:00 am

Alison Watt

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.

Director, University Secretariat