10
SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
FROM:
Alison Watt
Director
University Secretariat
SUBJECT:
Notice of Meeting
DATE:
February 17, 2004
A meeting of Senate
will be held on Monday, March 1, 2004 at 7:00 pm
in the
Asia Pacific Hall
Morris J. Wosk Centre for Dialogue
580 West Hastings Street, Vancouver, BC.
Map and directions overleaf
A buffet style dinner will be available starting at
5:45
pm in the Concourse
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(Lower Level) of the Morris J. Wosk Centre for Dialogue
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The Morris J. Wosk Centre for Dialogue (2) is at 580 West Hastings on the
corner of Hastings and Seymour Streets, and across Hastings Street from
Harbour Centre.
The entrance to the Morris J. Wosk Centre for Dialogue is on the south side of
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building accessed from the courtyard shared with the Delta Suites Vancouver
and its parking garage.
.
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, March 1, 2004— 7:00 pm
Asia Pacific Hall
Morris J. Wosk Centre for Dialogue
580 West Hastings Street, Vancouver, BC
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of February 2, 2004
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Question Period *
6.
Reports of Committees
A)
Senate Committee on University Priorities
i)
External Review - School of Resource and Environmental
S.04-16
Management
ii)
Proposal for a Graduate Diploma in Quantitative Methods
S.04-17
in Fisheries Management
iii)
Departmental Status for Gerontology
S.04-18
iv)
Dissolution of the Centre for Environmental Biology
S.04-19
V)
2002/2003 Centres and Institutes Report (For Information)
S.04-20
B)
Senate Committee on Undergraduate Studies
i)
Curriculum Revisions - Faculty of Arts
S.04-21
a) New Joint Program - French/Political Science: French
Language Cohort Program in Public Administration and
Community Services
b) New Program - Geography/Computing Science:
Geographic Information Science major/honors B.Sc. in
Applied Sciences
c)
Revisions to courses/programs/requirements: Criminology,
French (For Information)
ii)
Curriculum Revision - Faculty of Business Administration
S.04-22
- Revision to existing course (For Information)
iii)
Curriculum Revisions - Faculty of Applied Sciences
S.04-23
- Revisions to existing courses and programs in
Computing Science (For Information)
C) - Senate Nominating Committee
i)
Elections
--
S.04-24
7.
Other Business
8.
Information
Date of the next regular meeting - Monday, April
5,
2004.
Agenda items and papers for the April meeting will be required by the Secretary by 11:30 am,
Thursday, March 18, 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, March 23, 2004 with Senate distribution on
The Senate agenda is available on the Web (http://www.reg.sfu.ca/Senate agenda.htnil) 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 February 25, 2004 at 10 am.
Alison Watt
Director, University Secretariat
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