SENATE OF SIMON FRASER UNIVERSITY ?
AGENDA - OPEN SESSION
Monday, November
5,
2007 -
5:30 pm?
Room 3210 West Mall Centre
1.
2.
3.
4.
5.
6.
.
Approval of the Agenda
Approval of the Minutes of the Open Session of October
15,
2007
Business Arising from the Minutes
Report of the Chair
Question Period *
Reports of Committees
A)
Research Ethics Board
i) ?
Annual Report (For Information)
B)
Senate Committee on Undergraduate Studies
i)
Changes to admission requirements for BC 12 students
and transfer students
ii)
Undergraduate Curriculum Changes - Faculty of Arts
and Social Sciences (For Information): English, History,
Humanities, Linguistics, Philosophy, Political Science,
Psychology, Sociology and Anthropology, Latin American
Studies, Women's Studies
S.07-132
S.07-133
S.07-134
C)
?
Senate Graduate Studies Committee
i)
Graduate Curriculum Change - Chemistry (For Information) ?
S.07-135
ii)
Graduate Curriculum Change - Geography (For Information) ?
S.07-136
iii)
Graduate Curriculum Change - Philosophy (For Information) ?
S.07-137
D)
?
Senate Committee on Agenda and Rules
i) ?
Policy Revisions - 1. 10.09 Retention and Disposal of Student ?
S.07-138
Exams or Assignments, and T.20.01 Grading and Reconsideration
of Grades
E) ?
Senate Nominating Committee
i) Elections
Other Business
Information
Date of the next regular meeting - Monday, December 3, 2007.
7
. 8
S.07-139
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Agenda items and papers for the December meeting will be required by the Secretary by 11:30 am, Thursday,
November
15,
2007. Submissions may be e-mailed to b
g 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, November
20, 2007 with Senate distribution on Friday, November 23, 2007.
The Senate agenda is available on the Web at htti,://www.sfu.calSenate 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, October 31st at 10
a.ni
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