S
?
SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
?
FROM: ?
Alison Watt
Director
University Secretariat
SUBJECT:
Notice of Meeting ? DATE:
?
September 20, 2005
A meeting of Senate?
will be held on Monday, October 3, 2005 at
5:30
pm ?
in Room 3210 West. Mall Centre
Please note earlier start time
Due to the earlier start time, Senate dinner is cancelled
?
but regular catering will be available at the meeting
0
SENATE OF SIMON FRASER UNIVERSITY ?
AGENDA - OPEN SESSION
. ?
Monday, October 3, 2005 - 5:30 pm
Room 3210 West Mall Centre
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of September 12, 2005
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Question Period *
6.
Reports of Committees
A)
Research Ethics Board
i) ?
Annual Report (For Information)
B)
PhD in Education - New Stream, Mathematics Education
C)
Senate Library Committee
i) ?
Annual Report (For Information)
D)
Senate Nominating Committee
i) ?
Elections
40 ?
7. ?
Other Business
S
.05-105
S.05-106
S.05-107
S.05-108
8. ?
Information
Date of the next regular meeting - Monday, November
7, 2005.
* ?
Questions should be submitted in writing to Alison Watt (e-mail watt@sfu.ca
) by Wednesday,
September 28th at 10 am.
Agenda items and papers for the November meeting will be required by the Secretary by noon, Thursday,
October 20, 2005. Submissions may be c-mailed to bgrani@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, October
25,
2005 with Senate distribution on October 28 2005.
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
40
