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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: ?
May 26, 2004
A meeting of Senate
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will be held on Monday, June 7, 2004 at
5:30 pm
in Room 3210 West Mall Centre
Please note earlier start time
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Due to the earlier start time, Senate dinner is cancelled
but normal catering (coffee/tea, cookies/doughnuts, etc) will be available at the meeting
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, June 7,2004—
5:30 pm
Room 3210 West Mall Centre
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of May 10, 2004
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Question Period*
6.
Reports of Committees
A) ?
Senate Committee on Agenda and Rules
i) ?
Changes to committee membership terms
S.04-40
B) ?
Senate Nominating Committee
i) ?
Elections
S.04-41
C) ?
Senate Committee on University Priorities
i) ?
Three-year Academic Plan (For Information)
S.04-42
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D) ?
Senate Graduate Studies Committee
i) ?
Curriculum Revisions - Applied Sciences
S.04-43
For Information: Computing Science
ii) ?
Curriculum Revisions - Arts
S.04-44
For Information: English, Linguistics, Gerontology,
Political Science, Psychology, Public Policy Program,
Criminology, English
iii) ?
Curriculum Revisions - Business Administration
S.04-45
For Information: Executive MBA Program
iv) ?
Curriculum Revisions - Education
S.04-46
For Information: Arts Education Masters' Program,
Individual Program
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7. ?
Other Business
i)
Intellectual Property Policy R30.03 - For Discussion
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S.04-47
ii)
Report: Elections to Senate and Board of Governors
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S.04-48
(For Information)
iii)
Balloting for Senate Committees (see 6.B.i)
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8. ?
Information
Date of the next regular meeting - Monday, July 5, 2004.
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*Questions should be submitted in writing to the Secretary of Senate, Alison Watt (e-mail
watt@sfu.ca)
by June 2, 2004 at 10 am.
Agenda items and papers for the July meeting will be required by the Secretary by 11:30 am,
Thursday, June 17, 2004. - 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 22, 2004 with Senate distribution on Friday, June
25,
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).
Alison Watt,
Director, University Secretariat
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