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SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
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FROM: ?
Alison Watt
Director
University Secretariat
SUBJECT:
Notice of Meeting
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DATE: ?
February 18, 2003
A meeting of Senate
will be held on Monday, March 3, 2003 at 7:00 pm
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In
Room 3210 - West Mall Centre
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SENATE OF SIMON FRASER UNIVERSITY ?
AGENDA - OPEN SESSION
Monday, March 3, 2003
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7:00 pm -'Room 3210 - West Mall Centre
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of February 3, 2003
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Question Period *
6.
Reports of Committees
A) Senate Committee on Agenda and Rules
i) Policy Revision GP 25- Response to Violence and Threatening ?
S.03-27
Behaviour (For Information)
ii)
Proposed New Policy GP 32- Environmental Management
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S.03-28
Policy (For Information)
iii) Proposed New Policy GP 33- Animal/Pet Policy (For Information) ?
S.03-29
iv)
Policy Revision GP 18- Human Rights Policy (For Information) ?
S.03-30
B) Senate Committee on University Priorities
i) Program Proposal: PhD in Women's Studies ?
S.03-31
C) SFU at Surrey Long-Term Academic Planning Committee
i) Report (For Discussion) ?
S.03-32
D) Senate Committee on Undergraduate Studies
i). Faculty of Applied Sciences - Undergraduate Curriculum ?
, ?
S.03-33
Revisions
a)
Revised Admission Requirements for Tech One Program
b) Tech One Restructuring, including new courses (For
Information)
b) Computing Science - New Course (For Information)
ii) Faculty of Science - Undergraduate Curriculum
? S.03-34
Revision
a) Changes to MBB Major Program (For Information)
E) Senate Committee on Enrolment Management and Planning
i)
Undergraduate Admission Targets for 2003/04
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S.03-35
ii)
Admission of Associate Degree Students from BC Colleges
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S.03-36
and University Colleges
iii)
International Undergraduate Students at SFU, including ?
S.03-37
admission targets for 2003/4, 2004/5,2005/6
F) Senate Graduate Studies Committee
i)
Annual Report (For Information) ?
S.03-38
ii)
Proposed new regulation: Graduate General Regulation 1.6.5 -
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S.03-39
Co-supervison
G) Senate Library Committee ?
S.03-40
i) Annual Report (For Information)
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7.
Other Business
8.
Information
Date of Next Regular Meeting - Monday, April 7, 2003.
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 February 26, 2003 at 9:00
a.m.
Agenda items and papers for the April meeting will be required by the Secretary by 11:30
a.m., Thursday, March 20, 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, March 25, 2003 with Senate distribution on
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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