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SIMON FRASER UNIVERSITY MEMORANDUM Director University Secretariat SUBJECT: Notice of Meeting DATE: December 21, 2004 A meeting of Senate .
will be held on Monday, January 10, 2005 at 7:00 pm in Room 3210 West Mall Centre 9 SENATE OF SIMON FRASER UNIVERSITY AGENDA - OPEN SESSION .
Monday, January 10, 2005-7:00 pm Room 3210 West Mall Centre 1.
Approval of the Agenda 2.
Approval of the Minutes of the Open Session of December 6, 2004 3.
Business Arising from the Minutes 4. Report of the Chair 5. Question Period * 6. Reports of Committees A) Annual Report - Student Discipline (For Information) S.05-1 B) Senate Committee on Agenda and Rules i) Naming of Simon Fraser University Campuses S.05-2 ...
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