SIMON FRASER UNIVERSITY
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MEMORANDUM
TO: Members of Senate
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FROM: ?
Alison Watt
Director
University Secretariat
SUBJECT:
Notice of Meeting
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DATE: ?
December 21, 2004
A meeting of Senate
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will be held on Monday, January 10, 2005 at 7:00 pm
in Room 3210 West Mall Centre
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SENATE OF SIMON FRASER UNIVERSITY?
AGENDA - OPEN SESSION
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Monday, January 10, 2005-7:00 pm
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Room 3210 West Mall Centre
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of December 6, 2004
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Question Period *
6.
Reports of Committees
A)
Annual Report - Student Discipline (For Information)
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S.05-1
B) ?
Senate Committee on Agenda and Rules
i)
Naming of Simon Fraser University Campuses
S.05-2
ii)
Named Recognition of Buildings, Academic Endowments,
S.05-3
and Academic Units Policy - GP 35
iii)
Recommendation for New Senate Committee on
S.05-4
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Academic Integrity in Student Learning and
Evaluation (SCAISLE)
iv)
Senate Review of Policy R20.01 on University Research
S.05-5
Ethics Review
V)
Change of membership - Senate Graduate Studies
S.05-6
Committee
C)
Senate Nominating Committee
i) ?
Elections
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S.05-7
D)
Senate Committee on University Priorities
i)
External Review - SFU Program at Kamloops (formerly
S.05-8
SCES/SFU Program)
ii)
RBC Financial Professor in Technology and Innovation -
S.05-9
Terms of Reference
iii)
Tom Buell BC Leadership Chair in Salmon Conservation
S.05-10
and Management - Terms of Reference
iv)
Interdisciplinary Research in the Mathematical and
S.05-11
Computational Sciences Centre (IRMACS)
V)
MA, MSc and PhD Programs in the School for the
S.05-12
Interactive Arts and Technology
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E)
Senate Committee on Undergraduate Studies
1) ?
Waiver of 2 semester waiting period to offer SA 203,
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S.05-13
353 and 302 in Summer 2005 semester (For Information)
ii) ?
Curriculum Revisions - Faculty of Science (For
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Information): Biological Sciences, Chemistry, Earth
Sciences, Mathematics
F)
Senate Committee on Continuing Studies
i) ?
Annual Report (For Information) ?
S.05-15
G)
Senate Graduate Studies Committee
i)
Curriculum Revisions - Education (For Information)
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S.05-16
ii)
Curriculum Revisions - Earth Sciences (For Information)
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S.05-17
7.
Other Business
8.
Information
Date of the next regular meeting - Monday, February 7, 2005
* Questions should be submitted in writing to the Secretary of Senate, Alison Watt (e-mail
watt@sfu.ca) by Wednesday, January 5
1h
at 10 am.
Agenda items and papers for the February meeting will be required by the Secretary by 11:30 am,
Thursday, January 20, 2005. Submissions may be e-mailed to kgrant@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
25,
2005 with Senate distribution on Friday, January 28,
The Senate agenda is available on the Web (http:/!wvw.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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