9
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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:
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June 28, 2005
A meeting of Senate
will be held on Monday, July 11, 2005 at 5:30 pm
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in Room 3210 West Mall Centre
Please note earlier start time
Due to the earlier start time, Senate dinner is cancelled
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but regular catering will be available at the meeting
SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, July 11,2005-5:30 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 13, 2005
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) ?
Revision of Policy R20.03 Treatment of Animals in
S.05-90
Research and Teaching
ii) ?
Revision of Policy GP 17 University Occupational
S.05-9
1
Health and Safety (For Information)
B)
Senate Committee on University Priorities
i) ?
School for International Studies
S
.05-92
C)
Senate Committee on Undergraduate Studies
i) ?
Revision to List 3 Science Group - High School Admission
S.05-93
Requirements
ii) ?
Curriculum Revisions - Faculty of Science (For Information):
S.05-94
Biological Sciences, Chemistry, Molecular Biology and
Biochemistry, Physics
D)
Senate Nominating Committee
i) ?
Elections
S.05-95
7.
Other Business
8.
Information
Date of the next regular meeting - Monday, September 12, 2005.
There is no meeting in August.
* Questions should be submitted in writing to Alison Watt (e-mail watt@sfu.ca
) by Wednesday,
July 6th at 10 am.
...2
Agenda items and papers for the September meeting will be required by the Secretary by noon,
Thursday, August 25, 2005. 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 30, 2005 with Senate distribution on September 2,
2005.
The Senate agenda is available on the Web
(http:Ilwww.reg.sfu.calSenate
agenda.htrnl) and papers
for Senate meetings are accessible in the Library Reserves (SEN .000).
Alison Watt
Director, University Secretariat
