P-..A

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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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January 25, 2006

A meeting of Senate

.

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will be held on Monday, February 6,2006 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

Monday, February 6,2006-7:00 pm

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Room 3210 West Mall Centre

1.

2.

3.

4.

5.

6.

.

P_j

Approval of the Agenda

Approval of the Minutes of the Open Session of January

9,

2006

Business Arising from the Minutes

Report of the Chair

Question Period *

Reports of Committees

A) ?

Senate Committee on Agenda and Rules

i)

Revision to Policy GP 29 Search Committees for Vice-

Presidents and Associate Vice-Presidents

ii)

Revision to Policy AD1 .06 Commercial Activities and

Advertising (For Information)

B)

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Senate Committee on University Priorities

i)

Cohort Special Arrangements Program - Master of

Global Health (For Information)

ii)

CIBC Centre for Corporate Governance and Risk

Management

iii)

International Student Recruitment and Retention Strategy

C) ?

Senate Committee on Undergraduate Studies

i)

Faculty of Applied Sciences —Curriculum Revisions

(For Information): Computing Science, Engineering Science

ii)

Faculty of Arts and Social Sciences - Curriculum Revisions

(For Information): Contemporary Arts

iii)

Faculty of Business Administration - Curriculum Revisions

(For Information)

iv)

Faculty of Education - Curriculum Revisions (For

Information)

D) ?

Senate Graduate Studies Committee

i)

Faculty of Arts and Social Sciences - Curriculum Revisions

(For Information): Economics, English, Gerontology,

Philosophy

ii)

Faculty of Science - Curriculum Revisions

(For Information): Biological Sciences, Molecular Biology

and Biochemistry, Statistics and Actuarial Science

E) ?

Senate Nominating Committee

i) Elections

S.06-15

S.06-16

S.06-17

S.06-18

S.06-19

S.06-20

S.06-21

S.06-22

S.06-23

S.06-24

S.06-25

S.06-26

* ?

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

) by Wednesday,

February at 10 am.

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Page 2 •

7.

1 Other Business

8.

Information

Date of the next regular meeting - Monday, March 6, 2006.

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

Febrpary 16, 2006. 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, February 21, 2006 with Senate distribution on Friday, February 24, 2006.

The Senate agenda is available on the Web at

http:Ilwww.sfu.calsenatelSenate

agenda.html and papers for

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

.

Alison Watt

Diretor, University Secretariat