P

A

B

B

B

B

C

C

C

C

D

D

D

E

E

F

F

G

G

J

K

K

L

L

L

L

L

M

M

M

O

P

P

P

P

P

P

P

P

R

G

M

Present:

Pette

Acierno, Kyle

Black, Sam

Brandhorst, B

Brennand, Tra

Brinkhurst, M

Chapman, Gle

Corbett, Kitty

Craig, John

Cupples, Clair

Dhillon, Arind

Dow, Greg

Driver, Jon

Easton, Steph

Eckman, Char

Fizzell, Maure

Francis, June

Garneau-Scott

Geisler, Chery

Janes, Craig

Krane, Bill

Kropinski, Ma

Laitsch, Dan

Law, Mona

Lee, Benjamin

Leznoff, Dani

Li, Fiona

MacGrotty, A

Magnusson, K

Myers, Gordo

O’Neil, John

Parkhouse, W

Patel, Ravi

Paterson, Dav

Percival, Colin

Percival, Paul

Peters, Joseph

Pierce, John

Pinto, Mario

Ross, Kate, Re

Gair, Shelley,

Minutes o

onday, Feb

er, Andrew, P

e

Bruce

acy

Marena

enn

y

re

der

en

rles

een

t, Christi

yl

ary Catherine

n

el

Alysia

Kris

on

Wade

vid

n

l

h

egistrar & Exe

Recording Se

of a Meeting

bruary 7, 20

President and

e

ecutive Direct

ecretary

g of the Sen

11 at 5:30 p

Ope

Chair

tor Student En

nate of Simo

pm at the W

en Session

nrolment

on Fraser U

West Mall C

n

Rajapakse, N

Ruben, Pete

Russell, Rob

Sahinalp, Ce

Shapiro, Da

Shaw, Chris

Somers, Juli

van der Wey

Warner, D’A

Wussow, H

Absent:

Bezglasnyy,

Cyr, Dianne

Golnaraghi,

Gordon, Ro

Kong,

Shuy

Kopahi, Mo

Lewis, Cynt

Louie, Bran

Mann, Geof

McArthur, J

Moghaddam

Morrison, Jo

Patidar, Rish

Patidar, Tris

Pavsek, Chr

Saif, Mehrd

Tashakor,

P

Woodbury,

AP

University h

omplex (Ro

Nimal

er

bert

enk

aniel

s

ian

y, Dolores

Arcy

Helen

, Anton

e

, Farid

obert

yu

oe

thia

dt

ff

James

mjoo, Sarah

ohn

ha

sha

ristopher

dad

Pasha

Rob

PROVED B

held on

oom 3210)

BY SENATE

E

---

S.M. 7 February 2011

Page 2

1.

Approval of the Agenda

The agenda was approved as distributed

2.

Approval of the Minutes of the Open Session of January 10, 2011.

The minutes were approved as distributed.

3.

i) Breadth Requirements (For Information)

S.11-16

Senate received a written response to the question raised in the Senate meeting on January 10,

2011 regarding breadth requirements.

4.

Report of the Chair

The chair highlighted a number of events occurring throughout the week at the university: the

SFU Awards dinner, enVISION launch, Alumni awards, and the President’s Honour Roll

reception. All Senators were invited to join the enVISION launch event at Harbour Centre and

encouraged to participate in the process by providing input through hallway chats, meetings,

social media and the web.

5. Question Period

There were no questions submitted for question period.

6.

Reports of Committees

A) Senate Committee on Undergraduate Studies (SCUS)

i) Elimination of Direct Admission to BGSAP

S.11-17

Senate approved the elimination of direct admission to the Bachelor of General Studies within the

Faculty of Applied Sciences effective Spring 2012.

ii) Curriculum Revisions – Faculty of Applied Sciences

(For Information)

Senate received information that the Senate Committee on Undergraduate Studies, acting under

delegated authority, approved a new course and minor revisions to an existing course and

programs in the Faculty of Applied Sciences.

iii) Curriculum Revisions – Faculty of Arts and Social Sciences

(For Information)

Senate received information that the Senate Committee on Undergraduate Studies, acting under

delegated authority, approved a new course and minor revisions to existing courses and programs

in the Faculty of Arts and Social Sciences.

iv) Curriculum Revisions – Faculty of Communication, Art and

Technology (For Information)

---

S.M. 7 February 2011

Page 3

Senate received information that the Senate Committee on Undergraduate Studies, acting under

delegated authority, approved new courses and minor revisions to existing courses and programs

in the Faculty of Communication, Art and Technology.

v) Curriculum Revisions – Faculty of Environment (For Information)

S.11-21

Senate received information that the Senate Committee on Undergraduate Studies, acting under

delegated authority, approved new courses and minor revisions to existing courses and program in

the Faculty of Environment.

B) Senate Graduate Studies Committee (SGSC)

(For Information)

S.11-22

Senate received information that the Senate Graduate Studies Committee, acting under delegated

authority, approved minor revisions to an existing program in the Faculty of Business

Administration.

ii) Curriculum Revisions – Faculty of Education (For Information)

S.11-23

Senate received information that the Senate Graduate Studies Committee, acting under delegated

authority, approved minor revisions to an existing course and program in the Faculty of

Education.

C) Senate Committee on Undergraduate Studies (SCUS)

i) Annual Report (For Information)

S.11-24

Senate received the 2009/2010 Annual Report for the Senate Committee on Undergraduate

Studies for information.

D) Senate Nominating Committee (SNC)

i) Elections

S.11-25

Senate received a report from the Senate Nominating Committee on remaining vacancies. No

new nominations were received.

7. Other Business

There was no other business.

8. Information

The date of the next meeting of Senate is Monday, March 7, 2011 in the West Mall Complex

(Room 3210).

Open session adjourned at 5:40 pm and Senate moved directly into the closed session.

Kate Ross

Registrar and Secretary of Senate