SIMON FRASER UNIVERSITY

MEMORANDUM

TO: Members of Senate

?

FROM: ?

Alison Watt

Director

University Secretariat

SUBJECT:

Notice of Meeting

?

DATE:

?

December 16, 2003

A meeting of Senate

will be held on Monday, January

5,

2004 at 7:00 pm

in

Room 3210— West Mall Centre

---

SENATE OF SIMON FRASER UNIVERSITY

• ?

AGENDA - OPEN SESSION

Monday, January

5,

2004— 7:00 pm ?

Room 3210 West Mall Centre

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of December 1, 2003

3.

Business Arising from the Minutes

4.

Report of the Chair

5.

Question Period *

6.

Reports of Committees

A) ?

Undergraduate Curriculum Implementation Task Force

i) Discussion Paper on the Implementation of University-

?

S.04-1

Wide Writing, Quantitative, and Breadth Requirements

• ?

B) ?

Senate Committee on Undergraduate Studies

i) Curriculum Revisions - Faculty of Applied Sciences

?

S.04-2

a)

Kinesiology: Change to Grade 11 Admission Requirements

for British Columbia and Yukon Applicants

b)

New/Deleted courses and minor revisions to existing

courses/programs in Kinesiology and

Communication (For Information)

ii) Curriculum Revisions - Faculty of Education

?

S.04-3

a) New courses and minor revisions to existing

courses/programs, and change of effective date for

the B.Ed. as a Second Degree (For Information)

iii) Curriculum Revisions - Faculty of Science

?

S.04-4

a) New courses and minor revisions to existing courses/programs

(For Information): Biological Sciences, Mathematics,

Molecular Biology and Biochemistry, Physics, Statistics

and Actuarial Science

C) ?

Senate Committee on Continuing Studies

i)

Criteria and Guidelines for the Establishment of Certificates

?

S.04-5

for Successful Completion of Non-credit Courses

ii)

Annual Report 2001/2002 and 2002/2003 (For Information)

?

S.04-6

iii)

Report - Non-Credit Certificate for the Object Technology

?

S.04-7

1*

Program (For Information)

---

D) ?

Senate Graduate Studies Committee

1) Curriculum Revisions - Faculty of Applied Sciences

?

S.04-8

a) New courses and revisions to existing courses/programs

(For Information): Computing Science, Kinesiology,

Resource and Environmental Management

ii)

Curriculum Revisions - Faculty of Arts

?

S.04-9

a) New courses and revisions to existing courses/programs

(For Information): Criminology, Economics, Psychology

iii)

Curriculum Revisions - Faculty of Science

?

S.04-10

a) New courses and revisions to existing courses (For

Information): Biological Sciences

7.

Other Business

8.

Information

Date of the next regular meeting - Monday, February 2, 2004.

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

am, Thursday, January

15,

2004. 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 20, 2004 with Senate distribution on

Friday, January 23, 2004.

The 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 (e-mail

watt@sfu.ca)

by January 2, 2004 at 10 am.

Alison Watt

Director, University Secretariat

0