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SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
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FROM:
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Alison Watt
Director
University Secretariat
SUBJECT:
Notice of Meeting
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DATE: ?
June 23, 2004
A meeting of Senate
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will be held on Monday, July
5,
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
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AGENDA - OPEN SESSION
Monday, July 5,2004—S:3O pm
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Room 3210 West Mall Centre
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of June 7, 2004
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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Elections (outstanding vacancies)
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S.04-49
B) ?
Senate Graduate Studies Committee
1)
Curriculum Revisions - Faculty of Education
S
.04-50
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Minor Change to Ed.D. program (For Information)
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C) ?
Senate Committee on Agenda and Rules
i)
ISEC - Change of Committee Membership
S.04-51
ii)
Transition Planning for Senate - Faculty of
S.04-52
Heath Sciences
iii)
Notice of Motion: Amendment to the Rules of
S.04-53
Senate re amendment to committee terms
7.
Other Business
8.
Information
Date of the next regular meeting - Monday, September 13, 2004.
There is no meeting of Senate in August.
*Questions should be submitted in writing to the Secretary of Senate, Alison Watt (e-mail
watt@sfu.ca)
by June 30, 2004 at 10 am.
Agenda items and papers for the September meeting will be required by the Secretary by 11:30
am, Thursday, August 26, 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, August 31, 2004 with Senate distribution on
Friday, September 3, 2004.
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
