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MEMORANDUM

TO: Members of Senate

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FROM: ?

Alison Watt

Director

University Secretariat

SUBJECT:

Notice of Meeting ?

DATE: ?

March 21, 2007

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A meeting of Senate

will be held on Monday, April 2, 2007 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, April 2, 2007 - 7:00 pm?

Room 3210 West Mall Centre

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of March

5,

2007

3.

Business Arising from the Minutes

4.

Report of the Chair

5.

Question Period *

6.

Reports of Committees

A)

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Senate Committee on University Priorities

i)

Bachelor of Applied Science in Mechatronic Systems ?

S.07-52

Engineering (Major, Honors, and Minor)

ii)

Nanomed Canada Research Network ?

S.07-53

iii)

Centre for Imaginative Education ?

S.07-54

. ?

iv) David Wheeler Institute for Research in Mathematics

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S.07-55

Education

v) Lohn Foundation Chair in Business Administration -

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S.07-56

Terms of Reference

vi)

BC Leadership Chair in Cognitive Neuroscience in Child

?

S.07-57

Health and Development - Terms of Reference

vii)

Three Year Academic Plan 2007-2010 ?

S.07-58

B) ?

Senate Committee on Enrolment Planning and Management

ii)

SFU Undergraduate Enrolment Plan 2007-2008 ?

S.07-59

iii)

Undergraduate Admission Targets 2007-2008

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S.07-60

C) ?

Senate Committee on Undergraduate Studies

i)

Revision to High School Admission Requirements

S.07-61

ii) Revisions to B.C. University Transfer regulation

S.07-62

iii) Revision to the Minimum Admissions Requirements for all

S.07-63

Faculties

iv) Curriculum Revisions - Faculty of Applied Sciences (For

S.07-64

Information): Interactive Arts and Design, Computing Science,

Communication, Engineering Science, Kinesiology

v) Curriculum Revisions - Faculty of Business Administration

S.07-65

(For Information): Marketing and MIS concentrations

vi) Curriculum Revisions - Faculty of Education (For Information)

S.07-66

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vii) Curriculum Revisions - Faculty of Science (For Information):

S.07-67

Cohort Science Programs at Surrey, Management and Systems

Science program at Surrey, General Science Program

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D)

Senate Committee on Agenda and Rules

i)

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Conflict of Interest Policy (For Information)

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S.07-68

E)

Senate Appeals Board (SAB)

i)

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Annual Report (For Information)

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S.07-69

F)

Senate Committee on International Activities

i)

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Annual Report (For Information)

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S.07-70

G)

Senate Graduate Studies Committee

i)

Curriculum Change - Faculty of Health Sciences (For

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S.07-71

Information):Master of Science Program in Population and

Public Health

ii)

Curriculum Changes - Faculty of Education (For Information):

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S.07-72

Counselling Psychology Program

7.

Other Business

8.

Information

Date of the next regular meeting - Monday, May 14, 2007

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

April 26, 2007. Submissions may be e-mailed to b

grant@sth.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 1st with Senate distribution on Friday, May 4, 2007.

The Senate agenda is available on the Web at

htt

:/Iwww.sfu.ca/Senate

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, March

28th at 10 a.m.

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