S

MEMORANDUM

TO: Members of Senate

?

FROM:

?

Alison Watt

University Secretary

SUBJECT: ?

Notice of Meeting

?

DATE: ?

December 21, 1999

?

A meeting of Senate ?

will be held on Monday, January 10, 2000 at 7:00 pm

Room 3210 - West Mall Centre

Is

---

. ?

AGENDA - OPEN SESSION

Monday, January 10, 2000?

7:00 pm - Room 3210 - West Mall Centre

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of December 6, 1999

3.

Business Arising from the Minutes

4.

Report of the Chair

i) ?

Values and Commitment Statement (For Discussion)

?

S.00-1

5.

Reports of Committees

a)

Senate Nominating Committee

i) Elections

?

S.00-2

b)

Senate Committee on Academic Planning

i)

Establishment of Centre for Innovation in Management

?

S.00-3

C) ?

Senate Committee on Academic Planning/Senate Committee

on Undergraduate Studies

.

? i) ?

Faculty of Applied Sciences: ?

S.00-4

• New Program: Bachelor of General Studies (Applied

Sciences)

• New entry model for Computing Science Programs

• Change to admission requirements for Kinesiology Majors

• Undergraduate Curriculum Revisions (For Information):

School of Kinesiology

ii) Faculty of Arts ?

S.00-5

• Certificate in Hellenic Studies

• Undergraduate Curriculum Revisions (For Information):

Community Economic Development

iii)

Faculty of Business Administration ?

S.00-6

• Undergraduate curriculum revisions (For Information)

iv)

Faculty of Education ?

S.00-7

• Undergraduate curriculum revisions (For Information)

V)

?

Faculty of Science ?

S.00-8

• New Program: Industrial Mathematics

• Undergraduate curriculum revisions (For Information):

Biological Sciences, Chemistry, Earth Sciences,

Environmental Science Program, Molecular Biology and

Biochemistry, Mathematics & Statistics, Physics

vi)

?

Deletion of courses not offered/Temporarily Withdrawn courses ?

S.00-9

.over

---

d) ?

Senate Committee on Academic Planning/Senate Graduate Studies

Committee ?

0

i)

Faculty of Arts ?

S.00-10

Graduate curriculum revisions (For Information):

Economics, French, Geography, Linguistics, Political

Science

ii)

Faculty of Business Administration

?

S.00-11

Graduate curriculum revisions (For Information):

iii) Faculty of Education

?

S.00-12

• New Graduate Diploma: Graduate Diploma in

Advanced Professional Studies in Education

• Graduate curriculum revisions (For Information)

iv) Faculty of Science

?

S.00-13

Graduate curriculum revisions (For Information)

e) ?

Senate Committee on International Activities

i) ?

Internationalization for the New Millennium (For

?

S.00-14

Discussion)

f) ?

Ad Hoc Committee to Review the Student Conduct Policies

i) ?

Revision to Student Conduct Policies

?

S.00-15

g) ?

Senate Committee on Agenda and Rules

i) ?

Report from SCAR

a)

Process for handling out-of-date External Reviews

?

S.00-16

b)

Oral report on the referral of the Commercialization

of University Research

6.

Other Business

7.

Information

Date of Next Regular Meeting - Monday, February 7, 2000

Senate agenda is available on the Web (http:llwww.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 February meeting will be required by the Secretary by 11:30 a.m.,

Thursday, January 20, 2000. 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

25,

2000 with Senate distribution on Friday, January 28, 2000.

Alison Watt

Director, Secretariat Services