0 ?

MEMORANDUM

TO: Members of Senate

?

FROM: ?

Alison Watt

Director

University Secretariat

SUBJECT:

Notice of Meeting

?

DATE: ?

May22, 2002

A meeting of Senate

will be held on Monday, June 3, 2002 at 7:00 pm

.

?

in

Room 3210 - West Mall Centre

n

---

AGENDA - OPEN SESSION

Monday, June 3, 2002

?

7:00 pm - Room 3210 - West Mall Centre

1.

?

Approval of the Agenda

2. ?

Approval of the Minutes of the Open Session of May 13, 2002

3. ?

Business Arising from the Minutes

4. ?

Report of the Chair

5. ?

Question Period *

6. ?

Reports of Committees

A)

Ad Hoc Senate Committee to Review and Develop the

Undergraduate Curricula

i) Report - For Discussion ?

S.02-46

B)

Senate Committee on University Priorities

i) Transition of TechBC Graduate Programs

?

S.02-47

. ?

C) Senate Committee on University Honours

i) New Honorary Degree Designations ?

S.02-48

D)

Senate Committee on Undergraduate Studies

i) School of Engineering Science - Changes to BASc and ?

S.02-51

BASc (Honors) Programs

E)

Senate Nominating Committee

i) Elections

?

S.02-49

7. ?

Other Business

i) Motion from Senator Warren

?

S.02-50

8. ?

Information

Date of Next Regular Meeting - Monday, July 8, 2002

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

Thursday, June 20, 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, June 25, 2002 with Senate distribution on

Friday, June 28, 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).

to ?

* 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 May 29, 2002 at 9:00 am

Alison Watt

Director, University Secretariat