.

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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:

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November 22, 2005

A meeting of Senate

will be held on Monday, December

5,

2005 at 7:00 pm?

in 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 5, 2005 - 7:00 pm

Room 3210 West Mall Centre

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of November 7, 2005

3.

Business Arising from the Minutes

4.

Report of the Chair

5. ?

Question Period *

6. ?

Reports of Committees

A)

Annual Report on Student Discipline Matters 2004/2005

(For Information)

S.05-121

B)

Senate Committee on University Priorities

i) ?

M.Ed, MA and PhD in Educational Technology and Learning

S.05-122

Design

ii) ?

Bachelor of Arts in Health Sciences (Major, Honors,

S.05-123

and Minor), including new undergraduate courses

iii) ?

Masters of Science in Population and Public Health

S.05-124

iv) ?

Simons Foundation International Endowment Fund - Terms of

S.05-125

Reference

C)

Senate Policy Committee on Scholarships, Awards and Bursaries

i) ?

Annual Report (For Information)

S.05-126

D)

Calendar Committee

i) ?

Academic Calendar Schedule of Dates 2006-2009

S.05-127

E)

Senate Committee on Academic Integrity in Student Learning and

Evaluation

i) ?

Annual Report (For Information)

S.05-128

F)

Senate Committee on Undergraduate Studies

i) ?

Faculty of Arts and Social Sciences -

S.05-129

a) Deletion of the Certificate in Women's Studies

b) Curriculum Revisions (For Information): Psychology,

Women's Studies, Sociology and Anthropology,

Criminology, Linguistics, Humanities

G) ?

Senate Nominating Committee

i) ?

Elections ?

S.05-130

*

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Questions should be submitted in writing to Alison Watt (e-mail watt@sfu.ca

) by Wednesday,

November 30th at 10 am.

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Page 2

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7.

Other Business

8.

Information

Date of the next regular meeting - Monday, January 9, 2006.

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

December 15, 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, December 20, 2005 with Senate distribution on December 23, 2005.

The Senate agenda is available on the Web (http://www.reg.sfuca/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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