MEMORANDUM

TO: Members of Senate

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FROM: ?

Alison Watt

Director

University Secretariat

SUBJECT:

Notice of Meeting

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DATE: ?

October 4, 2006

.

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A meeting of Senate

will be held on Monday, October 16, 2006 at

5:30

pm

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in Room 3210 West Mall Centre

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Please note earlier start time

Due to the earlier start time, Senate dinner is cancelled ?

but regular catering will be available at the meeting

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA—OPEN SESSION

Monday, October 16, 2006 -

5:30 pm

Room 3210 West Mall Centre

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of September 18, 2006

3.

Business Arising from the Minutes

4.

Report of the Chair

i) ?

Annual Financial Statements (For Information)

S.06-110

5.

Question Period *

6.

Reports of Committees

A)

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Research Ethics Board

i) ?

Annual Report (For Information)

S.06-111

B)

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Senate Committee on University Priorities

0

i) ?

External Review - School of Communication

S.06-112

ii) ?

Faculty of Science - New Streams in Earth Sciences

S.06-113

iii) ?

Faculty of Health Sciences - B.Sc. Major, Minor and Honors

S.06-114

C) ?

Senate Graduate Studies Committee

i) ?

SFU Participation in the Canadian Graduate Student Research

S.06-115

Mobility Agreement - Visiting Research Students

D) ?

Senate Committee on Agenda and Rules

i) ?

Scheduling of Senate meetings

S.06-109

E) ?

Senate Nominating Committee

i) ?

Elections

S.06-116

7.

Other Business

8.

Information

Date of the next regular meeting - Monday, November 6, 2006

* Questions should be submitted in writing to Alison Watt (e-mail watt@sfli.ca

) by Wednesday, October

llthatlOa.m. ?

...2

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Agenda items and papers for the November meeting will be required by the Secretary by 11:30 am,

Thursday, October 19, 2006. 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, October 24, 2006 with Senate distribution on October 27, 2006.

The Senate agenda is available on the Web (http://www.reg.sfu.calSenate_agenda.html) and papers for

Senate meetings are accessible in the Library Reserves (SEN.000).

Alison Watt

Director, University Secretariat

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