MEMORANDUM

TO: Members of Senate ? FROM: ?

Alison Watt

Director

University Secretariat

SUBJECT:

Notice of Meeting ?

DATE:

?

January 21, 2003

A meeting of Senate

will be held on Monday, February 3,2003 at

5:30 pm

.

?

in

Room 3210 - West Mall Centre

Please note earlier start time

Due to the earlier start time, Senate dinner is cancelled ?

but normal catering (coffee/tea, cookies/doughnuts) will be

?

available at the meeting

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SENATE OF SIMON FRASER UNIVERSITY

?

AGENDA - OPEN SESSION

•

?

Monday, February 3, 2003

5:30 pm - Room 3210 - West Mall Centre

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of January 6, 2003

3.

Business Arising from the Minutes

4.

Report of the Chair

5.

Question Period *

6.

Reports of Committees

A) Senate Nominating Committee

i) Elections

B) Senate Committee on University Priorities

i)

External Review - Department of Women's Studies

ii)

External Review - Department of History

iii)

Establishment of the Centre for Research on Adaptive

Behaviour in Economics (CRABE)

C) Senate Committee on Undergraduate Studies

. ?

i) Faculty of Science - Undergraduate Curriculum Revisions

a)

Deletion of Post-Baccalaureate Diploma in Environmental

Toxicology

b)

Deletion of Minor in Quaternary Studies

c)

New Course in MBB (For Information)

ii)

Faculty of Business Administration - Undergraduate

Curriculum Revisions (For Information)

iii) Faculty of Applied Sciences - Undergraduate Curriculum

Revisions (For Information) - Applied Sciences Program One,

Computing Science, Communication

D) Senate Graduate Studies Committee

i)

Change of credit hours - Special Arrangement Courses

(For Information)

ii)

Graduate Curriculum Revisions - Faculty of Applied Sciences

(For Information) - Computing Science, Resource and

Environmental Management

S.03-18

S.03-19

S.03-20

S.03-21

S.03-22

S.03-23

S.03-24

S.03-25

S.03-26

7.

Other Business

8.

Information

Date of Next Regular Meeting - Monday, March 3, 2003.

* Questio ns

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 January 29, 2003 at 9:00

a.m.

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Page 2

Agenda items and papers for the March meeting will be required by the Secretary by 11:30

a.m., Thursday, February 13, 2003. 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, February 18, 2003 with Senate distribution on

Friday, February 21, 2003.

The 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).

Alison Watt

Director, University Secretariat

.

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