0 ?
SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
?
FROM:
?
Alison Watt
Director
University Secretariat
SUBJECT: Notice of Meeting
?
DATE:
?
November 21, 2006
0 ?
A meeting of Senate
will be held on Monday, December 4, 2006 at 7:00 pm?
in Room 3210 West Mall Centre
0
?
S ?
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, December 4, 2006 - 7:00 pm?
Room 3210 West Mall Centre
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of November 6, 2006
3. ?
Business Arising from the Minutes
4.
?
Report of the Chair
5. ?
Question Period *
6.
?
Reports of Committees
A) ?
Senate Committee on University Priorities
i) ?
External Review - Department of Geography
S.06-128
ii) ?
External Review - Integrated Studies Program
S.06-129
iii)
?
Centre for Studies in Global Asset and Wealth Management
S.06-130
iv) ?
Community Trust Endowment Fund Chair - Terms of
S.06-131
Reference
V)
v) ?
Deletion of the Physics and Physiology Program
S.06-132
vi) ?
Faculty Structure Task force Final Report
S.06-133
vii) ?
Centres and Institutes Report 2005/2006
S.06-134
B) ?
Senate Committee on Undergraduate Studies
i)
Faculty of Applied Sciences - Curriculum Revisions
S.06-135
(For Information): Kinesiology, Computing Science
ii)
Faculty of Arts and Social Sciences - Curriculum Revisions
S.06-136
(For Information): Humanities, Political Science, Sociology
and Anthropology, Centre for Sustainable Community
Development, English
iii)
Faculty of Business Administration - Curriculum Revisions
S.06-137
(For Information)
iv)
Faculty of Science - Curriculum Revisions (For
S.06-138
Information): Biological Sciences, Earth Sciences, Mathematics,
Physical Geography, Physics, Statistics and Actuarial Science
v)
Nunavut courses for Undergraduate Admission (For Information)
S.06-139
vi)
Annual Report - Diverse Qualifications Adjudication Committee
S.06-140
(For Information)
vii)
Revision to the Literacy Admissions Criteria
S.06-141
Senate Graduate Studies Committee
S
C)
i)
Faculty of Education - Curriculum Revisions (For Information)
S.06-142
ii)
Faculty of Science - Curriculum Revisions (For Information)
S.06-143
...page2
Page 2 •
D)
Senate Committee on Academic Integrity in Student Learning and
Evaluation
i) ?
Annual Report (For Information)
?
S.06-144
E)
Senate Policy Committee on Scholarships, Awards and Bursaries
i) ?
Annual Report (For Information) ?
S.06-145
F)
Senate Nominating Committee
i) ?
Elections ?
S.06-146
7.
Other Business
8.
Information
Date of the next regular meeting - Monday, January 8, 2007
Agenda items and papers for the January meeting will be required by the Secretary by 11:30 am, Thursday,
December 14, 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, December 19, 2006 with Senate distribution on December 22, 2006.
?
The Senate agenda is available on the Web (http://www.reg.sfu.calSenate agenda.html) and papers for
Senate meetings are accessible in the Library Reserves (SEN.000).
Alison Watt
Director, University Secretariat
* Questions should be submitted in writing to Alison Watt (e-mail
watt@sfu.ca
)
by Wednesday,
November 29th at 10 a.m.
