. ?
    SIMON FRASER UNIVERSITY
    MEMORANDUM
    TO: Members of Senate
    ?
    FROM: ?
    Alison Watt
    Director
    Secretariat Services
    Office of the Registrar
    SUBJECT:
    Notice of Meeting
    ?
    DATE: ?
    December 22, 1998
    ?
    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
    .10 ?
    sandwiches will be available at the meeting
    SENATE OF SIMON FRASER UNIVERSITY
    AGENDA - OPEN SESSION
    Monday, January 11, 1999
    ?
    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.
    ?
    Business Arising from the Minutes
    i) ?
    Calendar Committee - Terms of Reference and Membership
    S.99-1
    ii)
    ?
    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)
    ?
    Proposed Humanities Major Program
    S.99-3
    ii)
    ?
    Faculty of Applied Sciences - Undergraduate Curriculum Revisions
    S.99-4
    School of Computing Science
    -
    ?
    Proposed Post Baccalaureate Diploma in Software and Systems (SSD)
    Revisions (For Information):
    .
    ?
    - ?
    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)
    ?
    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
    ?
    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)
    ?
    S.99-8
    vii)
    Temporary Course Withdrawal
    ?
    S.99-9
    continued .....
    .0
    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
    ?
    S.99-10
    Revisions - School of Engineering Science (For Information)
    ii)
    Faculty of Arts - Graduate Curriculum Revisions
    ?
    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
    ?
    S.99-12
    iv)
    Faculty of Education - Graduate Curriculum Revisions
    ?
    S.99-13
    Revisions (For Information)
    v)
    Faculty of Science - Graduate Curriculum Revisions
    ?
    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
    0

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