. ?

MEMORANDUM

TO: Members of Senate

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FROM: ?

Alison Watt

Director

Secretariat Services

Office of the Registrar

SUBJECT: ?

Notice of Meeting

?

DATE: ?

October 19, 1999

A meeting of Senate

will be held on Monday, November 1, 1999 at 7:00 pm

•

?

in

Room 3210 - West Mall Centre

C

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AGENDA - OPEN SESSION

Monday, November 1, 1999?

7:00 pm - Room 3210 - West Mall Centre

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of October 4, 1999

3.

Business Arising from the Minutes

4.

Report of the Chair

5.

Reports of Committees

a)

Senate Nominating Committee

i) ?

Elections

b)

University Board on Student Discipline and Senate Committee

on Disciplinary Appeals

i) ?

Annual Report (For Information)

C)

Senate Committee on Academic Planning

i) ?

External Review - Department of Mathematics and

•

Statistics (For Information)

ii) External Review - Department of Physics

(For Information)

d)

Senate Committee on Academic Planning/Senate Committee

on Enrolment Management and Planning/Senate Committee

on Undergraduate Studies

i) ?

Course space restrictions (For Information)

e)

Senate Committee on Academic Planning/Senate Committee

on Enrolment Management and Planning

i) ?

Faculty of Business Administration - Continuance

requirements for Direct Entry Students to

BBA

Program

f)

Senate Committee on Academic Planning/Senate Committee

on Undergraduate Studies

•

i) ?

Faculty of Arts - Undergraduate Curriculum Revisions:

• Division of Interdisciplinar y

Studies: Deletion of the

Spanish Program (Honors, Major, Minor, Extended

Minor, Joint Major in Spanish/Latin American Studies,

Joint Major in French and Spanish

• Department of Histor

y

: Proposed Minor Program in

Labour Studies including new courses: LBST 101,301

• Curriculum Revisions (For Information): Archaeology,

Canadian Studies, Contemporary Arts, Criminology,

Economics, English, Co-Op Education Program in

.

Liberal

Arts, Political Science, Psychology,

•

Sociology/Anthropology, Women's Studies

S.99-60

S.99-61

S.99-62

S.99-63

S.99-64

S

.99-65

S.99-66

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g)

Ad Hoc Senate Review Committee

i) ?

Draft Report (For Discussion)

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S.99-67

h)

Senate Library Committee

i)

Annual Report of the Senate Library Committee and

?

S.99-68

Annual Report of the Library (For Information)

i) ?

Senate Committee on Agenda and Rules

i) ?

Procedures for Mid-Term Review of Senior Academic

?

S.99-69

Administrators (For Discussion)

6.

Other Business

a) President's Response to The Task Force on Faculty Renewal and

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S.99-70

Retention (For Discussion)

7.

Information

Date of Next Regular Meeting - Monday, December 6, 1999

Senate agenda is available on the Web (http://www.reg.sfu.ca/Senate

—

agenda.html) and papers for

Senate meetings are accessible in the Library Reserves (SEN.000).

Agenda items and papers for the December meeting will be required by the Secretary by 11:30 a.m.,

Thursday, November 18, 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, November 23, 1999 with Senate distribution on Friday, November 26, 1999.

0

Alison Watt

Director, Secretariat Services

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