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:

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November 18, 2003

A meeting of Senate

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will be held on Monday, December 1, 2003 at 7:00 pm

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Room 3210 - West Mall Centre

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SENATE OF SIMON FRASER UNIVERSITY

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AGENDA - OPEN SESSION

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Monday, December 1, 2003 - 7:00 pm

Room 3210 West Mall Centre

1. ?

Approval of the Agenda

2.

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Approval of the Minutes of the Open Session of November 3, 2003

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Business Arising from the Minutes

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Report of the Chair

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Question Period *

6.

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Reports of Committees

A)

Annual Report on Student Discipline (For Information)

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S.03-109

B)

Senate Committee on University Priorities

i)

External Review - Department of Economics

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S.03-110

ii)

Proposal for the Development of Graduate Certificate

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S.03-111

Programs

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C) ?

Senate Committee on Undergraduate Studies

i) Curriculum Revisions - Faculty of Arts

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S.03-112

a)

Deletion of the Certificate and Post Baccalaureate

Diploma in Public History

b)

Curriculum Revisions (For Information):

History, Humanities, Linguistics, Political Science,

Psychology, Sociology/Anthropology, Latin American

Studies, Canadian Studies

ii) Deletion of Courses Not Offered/Temporarily Withdrawn

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S.03-113

and Reinstated Courses (For Information)

D) ?

Senate Nominating Committee

i) Elections - Senate Committee Vacancies

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S.03-114

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Other Business

i)

Annual Report - University Library (For Information)

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S.03-115

ii)

Motion re National Day of Action (Senator Sears)

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S.03-116

8.

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Information

Date of the next regular meeting - Monday, January

5,

2004.

Agenda items and papers for the January meeting will be required by the Secretary by 11:30 am,

. Thursday, December 11, 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, December 16, 2003 with Senate distribution on

Friday, December 19, 2003.

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The Senate agenda is available on the Web (http://www.regsfu.caJSenate

agenda.html) and

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

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*Questions should be submitted in writing to the Secretary of Senate, Alison Watt (e-mail

watt@sfu.ca)

by November 26, 2003.

Alison Watt

Director, University Secretariat

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