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    Fa
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    [ra
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    D
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    Shapiro
    SIMON
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    RASER UNIVE
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    THINK
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    G OF
    TH
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    WORLD

    B. Mario Pinto, I'h.D.
    Vice-President, Research
    Professor of Chemimy
    MAILING ADDRESS
    8888 University Drive
    Burnaby DC Canada
    VSA IS6
    TEL: 778.782.4152
    FAX:
    778.
    782 ..
    ~S60
    vpres@sfu.ca
    www.sfu.ca/vprcsearch
    _ .S.FU
    SCUP 10-71
    OFFICE OF THE VICE-PRESIDENT, RESEARCH
    !
    ATTENTION Sarah Dench, Secretary
    I
    Senate Committee on University Planning (SCUP)
    FROM B. Mario Pinto, Vice President, Research
    ~~~~~----------~------------~------------------------------------
    RE W.J. VanDusen B.C. Business Studies Institute
    DATE August 20, 2010
    Attached is a memo dated August 19, 2010 from Dr. Daniel Shapiro, recommending
    that the
    W.J. VanDusen B.C. Business Studies Institute be dissolved.
    I recommend that the W.J. VanDusen B.C. Business Studies Institute be granted
    approval to dissolve.
    Once approved by SCUP the recommendation
    ~hould
    be sent to
    Senate and the Board
    of Governors for infonnation.
    Motion:
    That SCUP approves the dissolution of
    "W.].
    VanDusen B.C. Business Studies
    Institute"
    as a Research Centre.
    Dr.
    B. Mario Pinto
    V ice-President, Research
    Attachment
    c:
    D. Shapiro, Dean, Faculty of Business Administration
    SIMON FRASER UNIVERSITY
    THINKING OF THE WORLD

    SIMON FRASER UNIVERSITY
    FACULTY OF BUSINESS ADMINISTRATION
    MEMORANDUM
    Office of the Dean
    8888 University Drive
    Burnaby,
    Be VSA IS6
    TEL 778.782.5305
    FAX
    778.782.5833
    ATIENTION
    Dr. Norbert Haunderland, Acting Vice President Research
    FROM
    Dr. Daniel Shapiro, Dean
    HE:
    Dissolution of the
    Be
    Business Studies Institute
    DATE
    August 19, 2010
    tbadcan@sfu.ca
    We are
    in
    the process of asking SCUP to support a change
    in
    the W.J. VanDusen Endo\Vment's
    Terms of Reference. To facilitate this change
    in
    the terms of reference, we need your assistance
    in
    putting forward the paperwork to dissolve the BC Business Studies Institute, originally established to
    meet the mandate
    of the W.J. VanDusen Endowment.
    Our
    plan is to send our request to alter the endowment's terms of reference to SCUP's September
    meeting. If SCUP supports our request for the change in the VanDusen terms of reference, we
    would like the terms to be placed
    on the October Senate meeting's agenda.
    Sarah Dench, Vice President Academic's office, has indicated it would best if the paperwork to
    dissolve the
    BC Business Studies Institute could go to the same SCUP meeting as the change in
    terms
    of reference. Could you please assist us
    in
    having the Institute's dissolution paperwork sent to
    the September
    SCUP meeting?
    Thank you.
    Encl.
    DL/al
    SIMON FRASER UNIVERSITY
    THINKING OF THE WORLD
    "3

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