SENATE OF SIMON FRASER UNIVERSITY
AGENDA – OPEN SESSION
Monday, January 10, 2011 –
5:30 p.m.
Room 3210 West Mall Complex
1. Approval of the Agenda
2. Approval of the Minutes of the Open Session of December, 62010.
3. Business Arising from the Minuts e
i)
Response to question regarding Library and GIS
S.10-178
4. Report of the Chair
i)
enVISION SFU (Draft - For Information)
S.10-164
5. Question Period *
6. Reports of Committees
A) Senate Committee on University Priorities( SCUP)
i)
Minor inPr int and Digital Publishing
S.10-165
ii) Double Degree in Engineering Science (Mechatronics) and
S.10-166
Business Administration
iii) Minor in Development and Sustainability
S.10-167
iv) Terms of Reference for the William J.A. Rowe EMBA Amnlui
S.10-168
Professorship
B) Senate Committee on Undergraduate Studies(S CUS)
i)
Curriculum Revisions –Faculty of Arts and Social Sciences (For Information) S.10-169
ii) Curriculum Revisions – Faculty of Communication, Art and Technology
S.10-170
(For Information)
iii) Curriculum Revisions – Faculty of Education (For Information)
S.10-171
iv) Curriculum Revisions – Faculty of Environment (For Informaonti )
S.10-172
v) Curriculum Revisions – Faculty of Science (For Information)
S.10-173
C) Senate Graduate Studies Committee (SGSC)
i)
Curriculum Revisions – Faculty of Education(For Information)
S.10-174
ii) Curriculum Revisions – Faculty of Science (For Information)
S.10-175
D) Senate Committee on Scholarships, Awards and Bursaries (SPCSAB)
i)
Annual Report (For Information)
S.10-176
E) Senate Nominating Committee(S NC)
i)
Elections (For Information)
S.10-177
7. Other Business
8. Information
i)
Date of the next regular meeting – Monday,Fe bruary 7, 2011.
Agenda items and papers for the February meeting will be required by the Secretaryat noon, Thursday, January
20, 2011. Submissions may be e-mailed to
shelley _gair@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 Tues, daJanyuary
25, 2011 with Senate distribution on Frida, yJanuary 28, 2011.
The Senate agenda and Senate papers areav ailable on the Web
http://www.sfu.ca/senate/Senate_agenda.html
.
Papers for Senate meetings are also accessible in the Libray r Reserves (SEN.000).
Kate Ross
Registrar and Secretary of Senate
* Questions should be submitted in writing to Kate Ross
(email
kuross@sfu.ca
) with Senate Question in the
subject line by Wednesday January ,5 2011 at 10:00 am.