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SIMON FRASER UNIVERSITY
THINKING OF THE WORLD
TO:
Members of Senate
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FROM:
?
Alison Watt
Director
University Secretariat
SUBJECT: Notice of Meeting
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DATE: ?
February 19, 2008
.
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A meeting of Senate
will be held on Monday, March 3, 2008 at 7:00 pm?
in Room 3210 West Mall Centre
0
.
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SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, March 3, 2008 - 7:00 pm?
Room 3210 West Mall Centre
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of February 4, 2008
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)
Bachelor of Science in Behavioural Neuroscience,
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S.08-27
Major and Honors Program in the Faculties of
Applied Sciences and Arts and Social Sciences
ii)
Faculty Structure Task Force Final Report (For Discussion)
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S.08-28
B) ?
Senate Committee on Enrolment Management and Planning
i)
Undergraduate Enrolment Plan 2008/09 ?
S.08-29
ii)
Undergraduate Admission Targets for 2008/09
?
S.08-30
C) ?
Senate Committee on Undergraduate Studies
i)
Curriculum Revisions - Faculty of Applied Sciences ? S.08-31
(For Information): Computing Science, Kinesiology,
Engineering Science, Interactive Arts and Technology
ii)
Curriculum Revisions - Faculty of Education (For Information) ?
S.08-32
iii)
Curriculum Revisions - Faculty of Science (For Information): ?
S.08-33
Management & Systems Science, Biological Sciences,
Mathematics, Physics, Earth Sciences, Statistics and Actual Science
D) ?
Senate Graduate Studies Committee
i)
Annual Report (For Information)
S.08-34
ii)
Revisions to Graduate Regulations 1.4.3, 1.4.6, 1.7.6, 1.12.4,
S.08-35
and Graduate Fees administration ?
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iii)
Curriculum Revisions - Faculty of Arts and Social Sciences
a) ?
Political Science (For Information)
S.08-36
b)
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Urban Studies (For Information)
S.08-37
iv)
Curriculum Revisions - Faculty of Applied Sciences
a) ?
Computing Science (For Information)
S.08-38
.
b)
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Resource & Environmental Management
S.08-39
(For Information)
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C)
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Communication, Kinesiology, Interactive Arts
& Technology (For Information)
v)
Curriculum Revisions - Faculty of Education
(For Information)
vi)
Curriculum Revisions - Faculty of Science
Mathematics (For Information)
E) ?
Senate Nominating Committee
1)
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Elections
S.08-40 •
S.08-41
S.08-42
S.08-43
7.
Other Business
8.
Information
Date of the next regular meeting - Monday, April 7, 2008.
Agenda items and papers for the April meeting will be required by the Secretary by 11:30 am, Thursday, March 19,
2008. Submissions may be e-mailed to bgrant@,sfti.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 25, 2008 with Senate
distribution on Friday, March 28, 2008.
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
* Questions should be submitted in writing to Alison Watt (e-mail
watt@sfu.ca
)
by Wednesday, February 27th at
10 a.m.
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