SIMON FRASER UNIVERSITY
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MEMORANDUM
TO: Members of Senate
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FROM: ?
Alison Watt
Director
University Secretariat
SUBJECT: Notice of Meeting
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DATE: ?
June 26, 2007
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A meeting of Senate
will be held on Monday, July 9, 2007 at 7:00 pm?
in Room 3210 West Mall Centre
40
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SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, July 9, 2007 - 7:00 pm?
Room 3210 West Mall Centre
1.
2.
3.
4.
5.
6.
S
Approval of the Agenda
Approval of the Minutes of the Open Session of June 11, 2007
Business Arising from the Minutes
Report of the Chair
Question Period *
Reports of Committees
A) ?
Senate Committee on University Priorities
i)
Centre for Forensic Research
ii)
Report on Undergraduate Curriculum Implementation
(For Information)
B) ?
Senate Committee on Undergraduate Studies
i)
Student Success Program - Special Exemptions from
Undergraduate Academic Standing and Continuance Policy
ii)
Admission Requirements - Applicants from other Canadian
Provinces
iii)
Curriculum Revision - Faculty of Applied Sciences:
School of Interactive Arts and Technology (For Information)
iv)
Curriculum Revision - Faculty of Arts and Social Sciences:
Deletion of courses not offered (For Information)
v)
Curriculum Revisions - Faculty of Business Administration
(For Information)
vi)
Curriculum Revisions - Faculty of Health Sciences (For
Information)
vii)
Curriculum Revisions - Faculty of Science: Chemistry,
Earth Sciences, Biological Sciences, and changes to breadth
requirements for Faculty of Science and the Environmental
Science program (For Information)
S.07-84
S.07-85
S.07-86
S.07-87
S.07-88
S.07-89
S.07-90
S.07-91
S.07-92
* Questions should be submitted in writing to Bobbie Grant (e-mail bgrantsfu.ca) by Wednesday, July 4th at 10
a.m.
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Page 2....
C)
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Senate Graduate Studies Committee
i)
Curriculum Revision - Earth Sciences PhD Program
(For Information)
ii)
New courses - Department of Mathematics (For Information)
iii)
Cohort Special Arrangements Master of Arts Program in
International Studies (For Information)
iv)
Revised Graduate Student Appeals Procedures (For
Information)
v)
New Stream in the PhD Program, Faculty of Education:
Languages, Cultures,and Literacies (For Information)
Senate Committee on Agenda and Rules
i) Annual Report (For Information)
E)
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Senate Nominating Committee
i) Elections
7. ?
Other Business
i) ?
Boycott Motion
S.07-93
S.07-94
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S
.07-9
5
S.07-96
S.07-97
S.07-98
S.07-99
S.07-100
Information
Date of the next regular meeting - Monday, September 17, 2007. There is no meeting scheduled in
August.
Agenda items and papers for the September meeting will be required by the Secretary by 11:30 am, Thursday, Au
30, 2007. Submissions may be e-mailed to b rant(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 4th with
Senate distribution on Friday, September 7, 2007.
The Senate agenda is available on the Web at htt
p ://www.sfu.calSenate
and papers for Senate meetings are accessible
in the Library Reserves (SEN.000).
Alison Watt, Director
University Secretariat
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