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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: ?

January 24, 2007

•

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A meeting of Senate

will be held on Monday, February

5,

2007 at

5:30 pm

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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

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SENATE OF SIMON FRASER UNIVERSITY

•

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AGENDA - OPEN SESSION

Monday, February 5,2007-5:30 pm

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Room 3210 West Mall Centre

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of January 8, 2007

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)

Institute for the Study of Teaching and Learning in the

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S.07-14

Disciplines

ii)

Major, Minor and Honors Programs in World Literature

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S.07-15

B) ?

Senate Committee on Undergraduate Studies

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i)

Curriculum Revisions - Faculty of Applied Sciences (For Information):

S.07-16

Interactive Arts and Technology, Computing Science

ii)

Curriculum Revisions - Faculty of Arts and Social Sciences

S.07-17

(For Information): Deletion of non-W version of Writing courses,

Changes to FASS Statistics program

iii)

Curriculum Revisions - Faculty of Business Administration (For

S.07-18

Information)

iv)

Curriculum Revisions - Faculty of Education (For Information)

S.07-19

v)

New Co-op courses - Faculty of Health Sciences (For Information)

S.07-20

vi)

Curriculum Revisions - Faculty of Science (For Information):

S.07-21

Biological Sciences, Chemistry, Molecular Biology and Biochemistry,

Physics, Statistics and Actuarial Science, Mathematics, Earth Sciences

vii)

Second Degree WQB Requirements

S.07-22

C) ?

Senate Graduate Studies Committee

i)

Change to Terms of Reference - SGSC

S.07-23

ii)

Curriculum Revisions - Faculty of Applied Sciences (For

S.07-24

Information): Interactive Arts and Technology

iii)

Curriculum Revisions - Faculty of Arts and Social

S.07-25

Sciences (For Information): Linguistics, Sociology/Anthropology

iv)

Curriculum Revisions - Faculty of Health Sciences

S.07-26

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D)

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Senate Nominating Committee

i) ?

Elections ?

S.07-27

7.

Other Business

i) ?

Declaration of Vacancy - Senate Membership

8.

Information

Date of the next regular meeting - Monday, March

5,

2007

Agenda items and papers for the March meeting will be required by the Secretary by 11:30 am, Thursday,

February

15,

2007. Submissions may be e-mailed to b grant(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 20th with Senate distribution on Friday, February 23, 2007.

The Senate agenda is available on the Web at http://www.sfu.calSenate

and papers for Senate meetings are

accessible in the Library Reserves (SEN.000).

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

) by Wednesday, January

31st at 10a.m.

Alison Watt

Director, University Secretariat

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