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SIMON FRASER UNIVERSITY
THINKING OF THE WORLD
TO: Members of Senate
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FROM: ?
Alison Watt
Director
University Secretariat
SUBJECT:
Notice of Meeting
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DATE:
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March 25, 2008
1]
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A meeting of Senate
will be held on Monday, April 7, 2008 at 7:00 pm?
in Room 3210 West Mall Centre
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SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, April 7, 2008 - 7:00 pm?
Room 3210 West Mall Centre
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of March 3, 2008
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Question Period *
6.
Reports of Committees
A) ?
Senate Committee on University Priorities
i)
International Cybercrime Research Centre
S.08-45
ii)
External Review - Department of Political Science
S.08-46
iii)
Faculty of Health Sciences: Degree Name Change -
S.08-47
Master of Public Health
iv)
Master of Arts in Applied Legal Studies in the School of
S.08-48
•
Criminology
V)
Master of Financial
Risk
Management in the Faculty of
S.08-49
Business Administration
vi)
Bachelor of General Studies (Education) in the Faculty of
S.08-50
Education
vii)
Motions arising from the Phase 2 Faculty Structure Task Force
S.08-51
Report
viii)
Software Systems Major Program in the School of Computing
S.08-52
Science
ix)
Pfizer/Heart and Stroke Foundation BC & Yukon Chair
S.08-53
in Cardiovascular Prevention Research - Terms of Reference
X)
2008/2009 Faculty Renewal Plan (For Information)
S.08-54
B) ?
Senate Committee on Undergraduate Studies
i)
Simplification of process for determining FAN X99 requirement
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S.08-55
(For Information)
ii)
Curriculum Revisions - Faculty of Applied Sciences (For
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S.08-56
Information): Communication, Interactive Arts and Technology,
Computing Science, Engineering Science, Kinesiology
iii)
Curriculum Revisions - Faculty of Health Sciences (For ?
S.08-57
Information)
• ?
iv) ?
Curriculum Revisions - Faculty of Science (For Information):
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S.08-58
Biological Sciences, Earth Sciences, Mathematics, Molecular Biology
and Biochemistry, Physics, Statistics and Actuarial Science
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C) ?
Senate Graduate Studies Committee
i)
Revision to Graduate General Regulation 1.8.4 - Application
S.08-59
to go on leave
ii)
Revision to SGSC membership
S.08-60
iii)
Curriculum Revisions Faculty of Applied Sciences (For
S.08-61
Information): Engineering Science
iv)
Curriculum Revisions - Faculty of Arts and Social Sciences
S.08-62
(For Information): International Studies, Sociology/Anthropology,
Master of Public Policy Program, History
v)
Curriculum Revisions - Faculty of Business Administration (For
S.08-63
Information)
vi)
Curriculum Revisions - Faculty of Health Sciences (For
S.08-64
Information)
vii)
Curriculum Revisions - Faculty of Science (For Information):
S.08-65
Joint Graduate Diploma Program in Bioinformatics -
MBB
and UBC
D) ?
Senate Committee on International Activities
i)
SCIA/ISEC Annual Report (For Information)
S.08-66
E) ?
Senate Policy Committee on Scholarships, Awards and Bursaries
i) ?
Annual Report (For Information)
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S.08-67
1]
7.
Other Business
8.
Information
Date of the next regular meeting - Monday, May 12, 2008.
Agenda
items
and papers for the May meeting will be required by the Secretary by 11:30 am, Thursday, April 24,
2008. Submissions may be e-mailed to bgrant@sfu.ca
but must be followed up by signed paper submissions. These
items will be considered by the Senate Conmiittee on Agenda and Rules on Tuesday, April 29, 2008 with Senate
distribution on Friday, May 1, 2008.
The Senate agenda is available on the Web at http://www.sfu.ca/Senate
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, April 2nd at 10
a.m.
.
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