SIMON FRASER UNIVERSITY
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MEMORANDUM
TO: Members of Senate ?
FROM:
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Alison Watt
Director
University Secretariat
SUBJECT:
Notice of Meeting
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DATE: ?
October 19, 2004
A meeting of Senate
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will be held on Monday, November 1, 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 regular catering will be available at the meeting
SENATE OF SIMON FRASER UNIVERSITY?
AGENDA - OPEN SESSION
Monday, November 1, 2004 -
5:30
pm?
Room 3210 West Mall Centre
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1. ?
Approval of the Agenda
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2.
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Approval of the Minutes of the Open Session of October 4, 2004
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3. ?
Business Arising from the Minutes
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4. ?
Report of the Chair
i) ?
Annual Financial Statements (For Information)
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5. ?
Question Period *
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6. ?
Reports of Committees
A)
Senate Nominating Committee
i) ?
Elections
B)
Research Ethics Board
i) ?
Annual Report (For Information)
C)
Senate Committee on University Priorities
I) ?
External Review - Department of Earth Sciences
D)
Senate Committee on Undergraduate Studies
i)
Curriculum Revisions - Faculty of Arts and
Social Sciences (For Information) -
Archaeology, Canadian Studies, Contemporary Arts
ii)
Curriculum Revisions - Faculty of Arts and
Social Sciences (For Information) -
Economics, English, First Nations, French, Geography,
History, Humanities, Linguistics, Political Science,
Psychology, Sociology and Anthropology
iii)
Curriculum Revisions - Faculty of Science
(For Information) - Biological Sciences, Earth Sciences,
Mathematics, Molecular Biology and Biochemistry
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7. ?
Other Business
A) ?
SFU Library
1)
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Annual Report (For Information)
8. ?
Information
Date of the next regular meeting - Monday, December 6,2004
S.04-77
S.04-78
S.04-79
S.04-80
S.04-81
S.04-82
S.04-83
S.04-84
Agenda items and papers for the December meeting will be required by the Secretary by 11:30
am, Thursday, November 18, 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, November 23, 2004 with Senate distribution on
Friday, November 26, 2004.
The Senate agenda is available on the Web (http://www.reg.sfu.ca/Senate
ageiida.html) and
papers for Senate meetings are accessible in the Library Reserves (SEN.000).
Alison Watt,
Director, University Secretariat
* ?
Questions should be submitted in writing to the Secretary of Senate, Alison Watt (e-mail
watt@sfti.ca
) by October 27, 2004 at 10 am.
.
F_
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