MEMORANDUM

TO: Members of Senate

?

FROM: ?

Alison Watt

Director

University Secretariat

SUBJECT:

Notice of Meeting ? DATE: ?

February 21, 2007

0 ?

A meeting of Senate

will be held on Monday, March

5,

2007 at 7:00 pm?

in Room 3210 West Mall Centre

---

. ?

SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, March

5,

2007 - 7:00 pm ?

Room 3210 West Mall Centre

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of February

5, 2007

3.

Business Arising from the Minutes

4.

Report of the Chair

Question Period *

6.

?

Reports of Committees

A) ?

Senate Committee on University Priorities

i)

External Review - Department of French ?

S.07-28

ii)

External Review - School of Computing Science ? S.07-29

iii)

External Review - Environmental Science Program

? S.07-30

iv)

Joint Major and Joint Honors program in Computing ?

S.07-31

• ? Science and Philosophy

v) MSc concentration in Global Health ?

S.07-32

vi) Children's Health Policy Centre ?

S.07-33

vii) First Nations University-wide Strategic Plan ?

S.07-34

viii)

Master's Program in Digital Media ?

S.07-35

B)

?

Senate Graduate Studies Committee

i)

Annual Report (For Information)

S.07-36

ii)

Curriculum Revisions - Faculty of Applied Sciences

S.07-37

(For Information): Engineering Science, Resource and

Environmental Management, Communication, Kinesiology,

Computing Science

iii)

Curriculum Revisions - Faculty of Arts and Social Sciences

S.07-38

(For Information): Latin American Studies, Philosophy, English,

Economics, Urban Studies

iv)

Curriculum Revisions - Faculty of Business Administration

S.07-39

(For Information): Global Asset & Wealth Management,

Financial Risk Management, MBA program in Management of

Technology (MBA-MOT), Re-launch of the MBA program

v)

Curriculum Revisions - Faculty of Education (For Information)

S.07-40

vi)

Faculty of Science (For Information): Earth Sciences, Physics,

S.07-41

Molecular Biology and Biochemistry

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

) by Wednesday, March

28th at 10 a.m.

....2

---

Page 2

C)

Senate Committee on Undergraduate Studies

i)

Curriculum Revisions - Faculty of Applied Sciences

S.07-42

(For Information): Interactive Arts and Design, Computing

Science, Engineering Science, TechOne

ii)

Curriculum Revisions - Faculty of Arts and Social Sciences

S.07-43

(For Information): Philosophy, Political Science, International

Studies

iii)

Curriculum Revisions - Faculty of Business Administration

S.07-44

(For Information)

iv)

Curriculum Revisions - Faculty of Education (For Information)

S.07-45

v)

Curriculum Revisions - Faculty of Health Sciences (For

S.07-46

Information)

vi)

Curriculum Revisions - Faculty of Science (For Information):

S.07-47

Mathematics

vii)

Revision to course description for all Co-Op designated courses

S.07-48

D)

Senate Library Committee

i)

Annual Report, including a report from the Library Penalties

S.07-49

Appeal Committee (For Information)

E)

Senate Committee on Agenda and Rules

i)

Interpretation Clause for Policy B 10.06 - Presidential Search

S.07-50

Committee

F)

Senate Nominating Committee

i)

Elections

S.07-5

1

7.

Other Business

8.

Information

Date of the next regular meeting - Monday, April 2, 2007

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

March 15, 2007. Submissions may be e-mailed to b

g rant@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,

March 20th with Senate distribution on Friday, March 23, 2007.

The Senate agenda is available on the Web at http://www.sfu.ca/Senate and papers for Senate meetings are

accessible in the Library Reserves (SEN.000).

Alison Watt

Director, University Secretariat