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:
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September 2, 2008
A meeting of Senate ?
will be held on Monday, September 15, 2008 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
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SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, September 15, 2008 - 5:30 pm
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Room 3210 West Mall Centre
Report of the Chair
i)
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SFU Financial Statements March 31, 2008 (For Information)
Question Period *
Reports of Committees
Approval of the Agenda
Approval of the Minutes of the Open Session ofJuly 7, 2008
Business Arising from the Minutes
S.08-99
1.
2.
3.
4.
5.
6.
.
A)
Senate Committee on University Priorities
i) ?
Behavioural Ecology Research Group Name change
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S.08-100
to Evolutionary and Behavioural Ecology Research Group
B)
Senate Committee on Agenda and Rules
i) ?
Annual Report (For Information)
?
S.08-101
C)
Senate Nominating Committee
i) ?
Elections ?
S.08-102
7.
Other Business
i) ?
Academic Amnesty Motion - 1 October 2008
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S.08-103
8.
Information
Date of the next regular meeting - Monday, October 6, 2008.
Agenda items and papers for the October meeting will be required by the Secretary by noon, Thursday, September 18,
2008. 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, September 23, 2008 with Senate
distribution on Friday, September 26, 2008.
The Senate agenda is available on the Web at http://www.sfu.ca/Senate
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 Alison Watt (e-mail watt(sfu.ca) by Wednesday, September 10th at
10 a.m.
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