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, 2002

A meeting of Senate

will be held on Monday, February 4,2002 at

5:30 pm

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in

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 normal catering (coffee/tea, cookies/doughnuts) will be ?

available at the meeting

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S

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AGENDA - OPEN SESSION

Monday, February 4, 2002

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5:30 pm - Room 3210 - West Mall Centre

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1.

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Approval of the Agenda

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2.

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Approval of the Minutes of the Open Session of January 7, 2002

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3. ?

Business Arising from the Minutes

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4. ?

Report of the Chair

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5.

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Question Period *

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6. ?

Reports of Committees

A) Senate Nominating Committee ?

S.02-10

i) Elections

B)

Senate Committee on University Priorities

i) Establishment of The Dialogue Institute

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S.02-11

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C) Senate Committee on Undergraduate Studies

i) Curriculum Revision - Kinesiology (For Information)

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S.02-12

D) Senate Graduate Studies Committee

i)

Curriculum Revisions - Business Administration (For Information)

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S.02-13

ii)

Curriculum Revisions - Resource and Environmental Management

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S.02-14

(For Information)

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7.

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Other Business

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8.

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Information

Date of Next Regular Meeting - Monday, March 4, 2002

Agenda items and papers for the March meeting will be required by the Secretary by 11:30

a.m., Thursday, February 14, 2002. 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 19, 2002 with Senate distribution on

Friday, February 22, 2002.

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 January 30, 2002 at 9:00 am

Alison Watt

Director, University Secretariat