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SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
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FROM:
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Alison Watt
Director
University Secretariat
SUBJECT:
Notice of Meeting
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DATE: ?
November 21, 2000?
A meeting of Senate
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will be held on Monday, December 4, 2000 at 7:00 pm
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in ?
Room 3210 - West Mall Centre
SENATE OF SIMON FRASER UNIVERSITY ?
AGENDA - OPEN SESSION
Monday, December 4, 2000?
7:00 pm - Room 3210 - West Mall Centre
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of November 6, 2000
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Question Period *
6.
Reports of Committees
a) Senate Nominating Committee
i) Elections to Senate Committees
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S.00-103
b) Senate Committee on University Priorities
i) External Review - Department of Archaeology
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S.00-104
c) Senate Committee on Undergraduate Studies
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i) Proposed Residency Requirements
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S.00-105
ii) Proposed Residency Requirements - Faculty of Applied Sciences
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S.00-106
iii) Undergraduate Curriculum Revisions - Faculty of Arts
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S.00-107
1.
Department of Sociology and Anthropology
- Deletion of PBD in Ethnic and Intercultural Relations; New
Certificate in Ethnic and Intercultural Relations
2.
Department of Women's Studies
- New Joint Major Programs with Criminology, History and
Humanities
3.
Undergraduate Curriculum Revisions (For Information):
Canadian Studies Program, School for the Contemporary Arts,
Department of Political Science, Department of Sociology and
Anthropology, Department of Women's Studies
iv) Undergraduate Curriculum Revisions - Faculty of Business
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S.00-108
Administration (For Information)
v) Undergraduate Curriculum Revisions - Faculty of Education
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S.00-109
1.
New Post Baccalaureate Diploma in Early Childhood Education
2.
Undergraduate Curriculum Revisions (For Information)
vi) Undergraduate Curriculum Revisions - Faculty of Science (For
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S.00-110
Information)
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d) Senate Committee on Agenda and Rules
i)
Notice of Motion - R. Russell ?
S.00-111
ii)
Terms of Reference and Membership - Ad Hoc Committee to
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S.00-112
Review and Develop the Undergraduate Curriculum
7.
Other Business
i) Notice of Senate Vacancy
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S.00-113
8.
Information
Date of Next Regular Meeting - Monday, January 8, 2001
Senate agenda is available on the Web (http://www.reg.sfu.calSenate_agenda.html) and papers for
Senate meetings are accessible in the Library Reserves (SEN.000).
Questions should be submitted in writing to the Secretary of Senate, Alison Watt,
do Bobbie Grant,
Registrar's Office or by e-mail to watt@sfu.ca
by November 1, 2000 at 9:00 am
Agenda items and papers for the January meeting will be required by the Secretary by 11:30 a.m.,
Thursday, December 14, 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, December 19, 2000 with Senate distribution on Friday, December 22, 2000.
Alison Watt
Director, University Secretariat
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