ago
    SFU
    UNIVERSITY
    ?
    SECRETARIAT
    ?
    kx1
    S.09-44
    s aced'
    Ee-)
    Mc
    2Ici
    MEMO
    Simon Fraser University
    8888 University Drive
    ?
    TO ?
    Senate
    Burnaby BC VA iSo
    Canada
    ?
    FROM ?
    Alison Watt, Director, University Secretariat
    tel ?
    778.782.3495
    ?
    I RE
    ?
    Changes to Composition of SGSC
    fax ?
    778.782.4860
    DATE ?
    18 Februar
    y
    2009
    The Senate Committee on Agenda and Rules recommends the following motion
    to Senate.
    Motion
    That Senate approve the changes to the composition of the Senate
    Graduate Studies Committee
    ?
    c1
    SIMON FRASER UNIVERSITY
    THINKING OF THE WORLD
    .

    MAILING ADDRESS
    8888 University Drive
    Burnaby BC VAiS6
    Canada
    .
    TO: Senate Committee on Agenda and
    Rules (SCAR)
    TEL
    .-'
    FROM Wade Parkhouse, Dean, Graduate Studies
    RE Proposed Changes to the Composition of SGSC
    [SGSC 2009.03]
    CC
    DATE Februar y
    11, 2009
    SGSC has approved and is recommending to SCAR a change in the
    composition of SGSC as a consequence of the formation of new faculties.
    MEMO
    Dean of
    Graduate Studies
    STREET ADDRESS
    Maggie Benston Student
    Services Centre 1100
    Burnaby BC VAiS6
    Canada
    The intention is to align the composition of SGSC with that of SCUS.
    Attachment: Proposed Changes-Composition of the Senate Graduate Studies Committee
    (SGSC) - Final February 9, 2009
    9

    Proposed Changes - Composition of the Senate Graduate Studies Committee (SGSC)
    ?
    - Standing (Reporting
    Category "B") -
    Version II
    Members
    Conditions
    Proposed Changes
    Dean of Graduate Studies
    Chair, Ex-Officio
    Associate Dean of Graduate Studies
    Ex-officio
    Director, Graduate Admissions, Records & Registration
    Ex-officio
    University Librarian (or designate)
    Ex-officio
    Applied Sciences
    Chair, Faculty Graduate Curriculum
    Committee (or designate)
    Arts & Social Sciences
    Business Administration
    Communication, Art and Technology
    Added
    Education
    Environment
    Added
    Health Sciences
    Science
    Faculty Member, Applied Sciences
    Elected by/from Faculty-level Graduate
    Curriculum Committee
    Deleted
    Faculty Member, Arts & Social Sciences
    Deleted
    Faculty Member, Business Administration
    Deleted
    Faculty Member, Education
    Deleted
    Faculty Member, Health Sciences
    Deleted
    Faculty Member, Science
    Deleted
    Graduate Student
    Elected annually in the Spring Semester
    by/from graduate students; post-election
    vacancies will be filled by election by
    Senate
    Graduate Student
    Graduate Student (Alternate)
    Graduate Student (Alternate)
    President, GSS (or designate)
    Ex-officio
    Secretary to Dean of Graduate Studies
    Secretary, Ex-officio (non-voting)
    r
    .
    .
    SIMON FRASER UNIVERSITY - DEAN OF GRADUATE STUDIES
    ?
    FINAL_PROPOSEDCHANGES_TO_SGSC-LIST.JAN29.09[1
    ].Doc
    2118/2009

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