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SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
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FROM: ?
Alison Watt
Director
Secretariat Services
Office of the Registrar
SUBJECT:
Notice of Meeting
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DATE: ?
December 22, 1998
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A meeting of Senate
will be held on Monday, January 11, 1999 at
5:30
pm*
.in
Room 3210 - West Mall Centre
* Please note earlier start time
Senate dinner is cancelled but
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sandwiches will be available at the meeting
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, January 11, 1999
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5:30 p.m. -
Room 3210- West Mall Centre
As
1
2
Approval of the Agenda
Approval of the Minutes of the Open Session of December 7, 1998
3.
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Business Arising from the Minutes
i) ?
Calendar Committee - Terms of Reference and Membership
S.99-1
ii)
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Membership
- Working Group -
Policy 110.10
4.
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Report of the Chair
5.
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Reports of Committees
a)
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Senate Committee on Academic Planning/Senate Committee on
Undergraduate Studies
Faculty of Arts - Undergraduate Curriculum Revisions
Proposed Minor Program in Gerontology
S.99-2
ii)
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Proposed Humanities Major Program
S.99-3
ii)
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Faculty of Applied Sciences - Undergraduate Curriculum Revisions
S.99-4
School of Computing Science
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Proposed Post Baccalaureate Diploma in Software and Systems (SSD)
Revisions (For Information):
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Communication, Engineering Science, Resource and Environmental
Management
iii) ?
Faculty of Business Administration - Undergraduate Curriculum Revisions
S.99-5
Deletion of the Joint Major in Business Administration and Political Science
Revisions (For Information)
iv)
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Faculty of Education - Undergraduate Curriculum Revisions
S.99-6
Deletion of the General Minor Program in the Faculty of Education
Revisions (For Information)
4 Faculty of Science - Undergraduate Curriculum Revisions
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S.99-7
Proposed Joint UBC-SFU-UVic-UNBC Calculus Challenge Examination
Certificate
Proposed Major and Honors Programs in Actuarial Science
Revisions (For Information):
- Mathematics & Statistics, Earth Sciences, Environmental Science,
Biochemistry, B.Sc. in Geography program, Marine Science, Chemistry,
Biological Sciences
vi)
Deletion of courses not offered (For Information)
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S.99-8
vii)
Temporary Course Withdrawal
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S.99-9
continued .....
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Agenda - Open Session - Page 2
Senate Meeting - Monday, January 11, 1999
b) Senate Committee on Academic Planning/Senate Graduate Studies Committee
Faculty of Applied Sciences - Graduate Curriculum Revisions
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S.99-10
Revisions - School of Engineering Science (For Information)
ii)
Faculty of Arts - Graduate Curriculum Revisions
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S.99-11
Department of Economics
- New Graduate Co-Op Option
Revisions (For Information):
- Contemporary Arts, Gerontology, Political Science
iii)
Department of History (formerly S.98-69) —Calendar Revision
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S.99-12
iv)
Faculty of Education - Graduate Curriculum Revisions
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S.99-13
Revisions (For Information)
v)
Faculty of Science - Graduate Curriculum Revisions
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S.99-14
Revisions (For Information):
- Biological Sciences, Mathematics & Statistics
6.
Other Business
i) Ontario Institute for Studies in Education (OISE) Study on Senates
7.
Information
Date of Next Regular Meeting - Monday, February 1, 1999
Agenda items and papers for the February meeting will be required by the Secretary by 11:30 a.m.,
Thursday, January 14, 1999. 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 Committee on Agenda and Rules
on Tuesday, January 19, 1999 with Senate distribution on Friday, January22, 1999.
Alison Watt
Director, Secretariat Services
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