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    SIMON FRASER UNIVERSITY
    THINKING' OF THE WORLD
    TO: Members of Senate
    ?
    FROM: ?
    Alison Watt
    Director
    University Secretariat
    SUBJECT: Notice of Meeting
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    DATE:
    ?
    September
    5,
    2007
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    0 ?
    A meeting of Senate
    will be held on Monday, September 17, 2007 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?
    ?
    4
    ?
    but regular catering will be available at the meeting
    S
    SENATE OF SIMON FRASER UNIVERSITY
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    AGENDA - OPEN SESSION
    Monday, September 17, 2007 -
    5:30
    pm?
    Room 3210 West Mall Centre
    1.
    Approval of the Agenda
    2.
    Approval of the Minutes of the Open Session of July 9, 2007
    3.
    Business Arising from the Minutes
    i) ?
    Boycott Motion to be withdrawn
    ?
    S.07-101
    4.
    Report of the Chair
    i) ?
    SFU Financial Statements - March 31, 2007 (For Information)
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    S.07-102
    5.
    Question Period *
    6.
    Reports of Committees
    A) ?
    Senate Committee on University Priorities
    i)
    Certificate in Earth Sciences
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    S.07-103
    ii)
    Centre for the Reduction of Violence Among Children and
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    S.07-104
    Youth
    iii)
    Chair in Health Disparities in Cancer - Terms of Reference
    ?
    S.07-105
    S
    ?
    B) ?
    Senate Committee on Agenda and Rules
    i) ?
    Proposed Change to Policy A13.05, sub-section Search
    ?
    S.07-107
    Committee for Dean of Graduate Studies
    C) ?
    Senate Nominating Committee
    i) Elections ?
    S.07-108
    7.
    Other Business
    i) ?
    Motion concerning 10 October 2007 SFSS AGM
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    S.07-109
    8.
    Information
    Date of the next regular meeting - Monday, October
    15,
    2007.
    Agenda items and papers for the October meeting will be required by the Secretary by 11:30 am, Thursday,
    September 27, 2007. 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 2nd
    with Senate distribution on Friday, October
    5,
    2007.
    The Senate agenda is available on the Web at http://www.sfu.calSenate
    and papers for Senate meetings are accessible
    in the Library Reserves (SEN.000).
    Alison Watt, Director
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    University Secretariat
    * Questions should be submitted in writing to Alison Watt (e-mail
    watt@sfu.ca)
    by Wednesday, September 12th at
    10 a.m.

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