S
    ?
    SIMON FRASER UNIVERSITY
    TFHNKINGOF THE WORLD
    TO: Members of Senate
    ?
    FROM: ?
    Alison Watt
    Director
    University Secretariat
    SUBJECT:
    Notice of Meeting
    ?
    DATE: ?
    October 3, 2007
    .
    ?
    A meeting of Senate
    will be held on Monday, October
    15,
    2007 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
    0
    SENATE OF SIMON FRASER UNIVERSITY
    • ?
    AGENDA - OPEN SESSION
    Monday, October
    15,
    2007 -
    5:30 pm ?
    Room 3210 West Mall Centre
    1. ?
    Approval of the Agenda
    2. ?
    Approval of the Minutes of the Open Session of September 17, 2007
    3. ?
    Business Arising from the Minutes
    4.
    ?
    Report of the Chair
    i) ?
    President's Agenda (For Information)
    S.07-110
    5.
    ?
    Question Period *
    6. ?
    Reports of Committees
    A) ?
    Senate Committee on University Priorities
    i) ?
    International Centre for Art and Social Change
    S.07-111
    ii) ?
    Centre for the Study of Educational Leadership and Policy
    S.07-112
    iii)
    ?
    Centre for Applied Research in Mental Health and Addiction
    S.07-113
    iv) ?
    Centre for Policy Studies on Culture and Communities
    S.07-114
    v) ?
    Sierra Wireless Professorships in Mobile Communication -
    S.07-115
    Terms of Reference
    vi) ?
    Centre for Disability Independence Research and Education
    S.07-116
    vii) ?
    Cognitive Science Minor Program, Faculty of Arts and Social Sciences
    S.07-117
    viii) ?
    International Experiential Learning Certificate,
    S.07-118
    Faculty of Business Administration
    ix)
    ?
    Liber Ero Chair in Coastal Studies - Terms of Reference
    S.07-119
    x) ?
    Report on Academic Operations at Fraser International College
    S.07-120
    September 2006 to August 2007
    xi) ?
    Library Three Year Plan 2007-2010
    S.07-121
    B)
    ?
    Senate Library Committee
    i) ?
    Annual Report (For Information)
    S.07-122
    C)
    ?
    Senate Committee on Undergraduate Studies
    i) ?
    Revision to Admission Requirements for the School of
    S.07-123
    Interactive Arts and Technology
    ii) ?
    Undergraduate Curriculum Revisions - Faculty of Applied
    S.07-124
    Sciences: Computing Science (For Information)
    iii)
    ?
    Undergraduate Curriculum Revisions - Faculty of Arts and
    S.07-125
    Social Sciences: WQB course designations; Asia-Canada Program,
    Cognitive Science Program, Criminology, Economics, English,
    Archaeology, First Nations Studies Program, French, Geography
    Page 1 of
    iv) ?
    Undergraduate Curriculum Revisions - Faculty of Business
    Administration (For Information)
    V) ?
    Undergraduate Curriculum Revisions - Faculty of Education -
    W course designations (For Information)
    vi)
    ?
    Undergraduate Curriculum Revisions - Faculty of Science -
    WQB course designations (For Information)
    D) ?
    Senate Nominating Committee
    i) Elections
    7. ?
    Other Business
    i)
    SFU Library Annual Report 2006/07 (For Information)
    ii)
    Revision of B 10.06 - Presidential Search Policy
    S.07-126
    S.07-127
    S.07-128
    S.07-129
    S.07-130
    S.07-131
    8. ?
    Information
    Date of the next regular meeting - Monday, November
    5,
    2007.
    Agenda items and papers for the November meeting will be required by the Secretary by 11:30 am, Thursday,
    October 18, 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, October 23,
    2007 with Senate distribution on Friday, October 26, 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).
    ?
    V ?
    •
    Alison Watt, Director
    University Secretariat
    Questions should be submitted in writing to Alison Watt (e-mail
    watt@sfu.ca )
    by Wednesday, October 10th at
    10 a.m.
    .
    Page2 of 2

    Back to top