MEMORANDUM -

TO:

Members of Senate

FROM:

Alison Watt

Director

University Secretariat

SUBJECT:

Notice of Meeting

DATE:

October 23, 2002

A meeting of Senate

will be held on Monday, November 4, 2002 at

5:30 pm

.

in

Room 3210 - West Mall Centre

Please

note

earlier

Due to the

earlier

start

time, Senate dinner

is cancelled

but regular

catering

(coffee,

tea, cookies,

etc)

will

be

available

in Room 3210 WMC

0

---

AGENDA - OPEN SESSION

Monday, November 4, 2002

5:30 pm - Room 3210 - West Mall Centre

1.

Approval of the Agenda

2.

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

3.

Business Arising from the Minutes

4.

Report of the Chair

5.

Question Period *

6.

Reports of Committees

A) Senate Nominating Committee

1) Elections

S.02-76

B) Senate Committee on Undergraduate Studies

i) Undergraduate Curriculum Revisions - Faculty of Arts

S.02-75

a)

Proposed Certificate Program in Labour Studies

b) Curriculum Revisions (For Information): Archaeology,

Asia-Canada Program, Contemporary Arts, Criminology,

Economics, English, Geography, History, Humanities,

Linguistics, Political Science, Sociology and Anthropology

C) Senate Committee on Scholarships, Awards and Bursaries

i) Annual Report (For Information)

S.02-77

D) Senate Committee on University Priorities

i)

Establishment of the Centre for Wildlife Ecology

S.02-78

ii) Establishment of the Centre for Public Policy Research

S.02-79

E) Senate Committee on Agenda and Rules

i) Oral report

7.

Other Business

8.

Information

Date of Next Regular Meeting - Monday, December 2, 2002.

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

11:30 a.m., Thursday, November 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, November 19, 2002 with Senate

distribution on Friday, November 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 October 30, 2002 at 9:00 am

Alison Watt

Director, University Secretariat