SiMON FRASER UNIVERSITY

MEMORANDUM

Senate

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Downtown Campus Planning

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From......

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J.M. Munro

Senate ?

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on Academic Planning

August 11, 1983

Date

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At its meeting of July 6, 1983, the Senate Committee on

Academic Planning approved the attached terms of reference for

the Downtown Campus Planning Committee. The membership of this

Committee have now been appointed, as follows:

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Chairman

Dean--of Continuing-Studies

Members, Senate Committee

on Academic Planning

Representative, Faculty of

Arts

Representative, Faculty of

Business Administration

Representative, Faculty of

Education

Representative, Faculty of

Interdisciplinary Studies

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Representative, Faculty of

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Science

Secretary, Director, SFU/

Downtown

J.W. Ekstedt, Criminology

-J.P. -Bianey ?

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D.A. George, Dean of Eng. Science

R. Stewart, Student Senator

A.J. Wotherspoon, Student Senator

R.C. Brown, Dean of Arts

B. Schachter

J. Tuinman

G. Strate, Centre for the Arts

C.H.W. Jones, Chemistry

W. Gill

(Note: Because of prior commitments of Dr. J.W. Eckstedt,

Dr. R.C. Brown will serve as Committee Chairman until

December 31, 1983.) -

IJ.M. Munro

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DOWNTOWN CAMPUS PLANNING COMMITTEE

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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, ?

plinary

Stu

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Science, -Interdisci

dies and

9.) Business Administration, appointed by the Dean of each

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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

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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, program

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.

S

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(Approved by the Senate Committee on Academic Planning

at its meeting of July 6th, 1983.)

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