FOR INFORMATION
SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Mr. Ron Heath, Secretary to Senate
FROM:
J.W.G. Ivany
Vice President Academic and
Chairman, Senate Committee
on Academic Planning
SUBJECT:
Downtown Planning
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DATE: December 16, 1987
Committee
FOR INFORMATION
At its meeting of December 15, 1987, the Senate Committee on Academic
Planning approved the following appointments to the Downtown Campus Planning
Committee.
E
1.
Chairman of the Committee and Vice
President, Development and SFU Downtown
at Harbour Centre
2.
Dean of Continuing Studies
3.
Members Senate Committee on Academic
Planning
4.
Faculty Representatives
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Arts
Applied Sciences
Education
Science
Business
5.
Secretary to the Committee and Executive
Director of SFU Downtown at Harbour Centre
J. Blaney
J.L. Hoegg
G. Strate
A. Schierer, Student Senator
P. Busch, Student Senator
E. Alderson
L. Salter
J. Tuinman
L. Weldon
E. Love
JWG/hc
U]
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DOWNTOWN CAMPUS PLANNING COMMITTEE
MEMBERSHIP
1.
Chairman (appointed by the Vice-President, Academic)
2.
Dean of
Continuing
Studies
Three members of the Senate Committee on Academic
5:) Planning, to include two students.
6.)
7.)
One representative from each of the Faculties of Arts,
8.). Education, Science,
Interdisciplinary
Studies and
9.)
Business Administration, appointed by the Dean of each
10.)
Faculty.
11.)
Director, SFU/Downtown (as Secretary,
non-voting)
TERMS OF REFERENCE
1.
To determine a philosophy and objectives for the Downtown
Campus and to outline program types and areas. This task
• ?
is to be completed by November 15, 1983 and a report made
to SCAP for transmittal to Senate and the Board of
Governors.
(Note: It is intended that implementation of any plans
to seek private funds or designated government
funds will await the completion and consideration
of this report.)
2.
To develop proposals for programs to be offered at the
Downtown Campus. These proposals are to include an
assessment of needs, an academic rationale, orogram
detail, enrolment predictions, and costs and revenues.
In carrying out this task, it is expected that the Committee
will establish Task Forces for each program area and, where
appropriate, Advisory Committees of experts from outside
the University.
3.
To establish and maintain effective liaison with the SFU/
Downtown Council, other community groups (e.g. labour,
professional, cultural) and the civic and provincial
governments and to ensure full communication with academic
departments, Senate, the Board of Governors, and the general
University community
concerning
the development of plans for
the Downtown Campus.
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Page 2.
4.
To consider and recommend on administrative and
organizational issues associated with the Downtown
Campus.
5.
At an appropriate time, to develop plans, in conjunction
with Physical Plant and Planning, for buildings and other
physical facilities for the Downtown Campus.
6.
The Committee will present progress reports to SCAP every
two months.
.
.
(Approved by the Senate Committee on Academic Planning
at its meeting of July 6th, 1983.)
S
