1. SIMON FRASER UNIVERSITY
  2. MEMORANDUM
SIMON FRASER UNIVERSITY
S
?

Back to top

MEMORANDUM
TO: Members of Senate
?
FROM: ?
Alison Watt
Director
University Secretariat
SUBJECT:
Notice of Meeting
?
DATE:
?
March 22, 2006
A meeting of Senate
.
?
will be held on Monday, April 3, 2006 at 5:30 pm
in Room 3210 West Mall Centre
Please note earlier start time
Due to the earlier start time, Senate dinner is cancelled
?
but regular catering will be available at the meeting
SENATE OF SIMON FRASER UNIVERSITY?
AGENDA - OPEN SESSION
Monday, April 3,2006-5:30 pm
?
Room 3210 West Mall Centre
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of March 6, 2006
3.
Business Arising from the Minutes
i) ?
Revised Coat of Arms
?
S.06-47
4.
Report of the Chair
5.
Question Period *
6.
Reports of Committees
A) ?
Senate Committee on University Priorities
i)
External Review - Department of English
?
S.06-48
ii)
New Options - Industrial Mathematics Program
?
S.06-49
iii)
New Biological Physics Major and Honors Program
?
S.06-50
B) ?
Senate Committee on University Teaching and Learning
i) ?
Revision to Criteria for the Award for Excellence in Teaching
?
S.06-51
C) ?
Senate Graduate Studies Committee
i)
Frequency of Awarding of Graduate Degrees
?
S.06-37
ii)
Changes to Graduate General Regulations -
?
S.06-38
1.2, 1.8.2, 1.3.12 and
1.5.1
(For Information)
iii)
Graduate Curriculum Revisions - Faculty of Education
?
S.06-39
(For Information)
iv)
Annual Report (For Information)
?
S.06-40
v)
Curriculum Revisions - Faculty of Health Sciences
?
S.06-52
(For Information)
vi)
Curriculum Revisions - Department of Psychology
?
S.06-53
(For Information)
D) ?
Senate Committee on Under
g
raduate Studies
i)
Curriculum Revisions - Faculty of Applied Sciences:
?
S.06-54
Engineering Science, Kinesiology (For Information)
ii)
Curriculum Revisions - Faculty of Business Administration
?
S.06-55
(For Information)
iii)
Curriculum Revisions - Faculty of Science:
?
S.06-56
• ?
Mathematics, Statistics and Actuarial Science (For Information)
* Questions should be submitted in writing to Alison Watt (e-mail watt@sfu.ca
) by Wednesday,
March 29th at 10 am.
Page 2
L
E) ?
Senate Committee on International Activities
i) ?
Annual Report (For Information)
?
S.06-57
7.
Other Business
i) ?
40th Anniversary Open House (For Information)
?
S.06-58
8.
Information
Date of the next regular meeting - Monday, May 15, 2006
Agenda items and papers for the May meeting will be required by the Secretary by 11:30 am,
Thursday, April 27, 2006. Submissions may be e-mailed to pgrant@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, May 2nd, 2006 with Senate distribution on Friday, May 5,2006.
The Senate agenda is available on the Web
(http:I!www.reg.sfu.ca!Senate
agenda.htrnl) and papers
for Senate meetings are accessible in the Library Reserves (SEN.000).
.
Alison Watt
Director, University Secretariat
S..

Back to top