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: ?

October

25,

2005

A meeting of Senate

.

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will be held on Monday, November 7, 2005 at 7:00 pm

in Room 3210 West Mall Centre

0

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SENATE OF SIMON FRASER UNIVERSITY

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AGENDA - OPEN SESSION

Monday, November 7, 2005 - 7:00 pm

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Room 3210 West Mall Centre

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of October 3, 2005

3.

Business Arising from the Minutes

4.

Report of the Chair

i) ?

President's Agenda 2005-2009 (For Information)

S.05-109

5.

Question Period *

6.

Reports of Committees

A) ?

Senate Committee on University Priorities

i)

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Name and program changes to the Forest Renewal BC

S.05-110

Endowed Chair in Terrain Analysis and Forest Geoscience

ii)

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Course Scheduling Policy—T.30.01

S.05-111

iii) ?

Bachelor of Arts in Health Sciences (Major, Honors,

S.05-112

and Minor), including new undergraduate courses

iv) ?

Post Baccalaureate Diploma in Environmental Education

S.05-113

V) ?

Faculty Structure Review (For Information)

S.05-114

.

B) ?

Senate Graduate Studies Committee

i)

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Faculty of Education: Deletion of Intermediate and

S.05-115

Elementary Mathematics Education (MA, MEd) program

ii) ?

Faculty of Applied Sciences - Resource and Environmental

S.05-116

Management: Revisions to planning stream of the Master's

program including change of degree title (For Information)

iii)

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Faculty of Arts and Social Sciences - Cohort Special

S.05-117

Arrangements program - Master of Arts in International

Leadership: course changes (For Information)

iv) ?

Faculty of Health Sciences: New graduate courses

S.05-118

(For Information)

C) ?

Senate Nominating Committee

i) ?

Elections

S.05-119

7.

Other Business

i) ?

Annual Report and 3-year plan - SFU Library (For Information)

S.05-120

8.

Information

Date of the next regular meeting - Monday, December 5, 2005.

* ?

Questions should be submitted in writing to Bobbie Grant (e-mail bgrant@sfu.ca

) by Wednesday,

November 2nd at 10 am.

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Page 2

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Agenda items and papers for the December meeting will be required by the Secretary by noon, Thursday,

November 17, 2005. 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, November 22, 2005 with Senate distribution on November

The Senate agenda is available on the Web (http://wwv.reg.sfu.ca/Senate

agenda.html) and papers for

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

Alison Watt

Director, University Secretariat