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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:
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June 24, 2008
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A meeting of Senate
will be held on Monday, July 7, 2008 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
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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
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Monday, July 7, 2008 - 5:30 pm
Room 3210 West Mall Centre
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open-Session ofJune 2, 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)
Name Change: from School of Kinesiology to Department of
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S.08-85
Biomedical Physiology and Kinesiology
ii)
Faculty of Education: Post Baccalaureate Diploma in
? S.08-86
Counselling and Human Development
iii)
Name for new Faculty: Faculty of Communication, Art and
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S.08-87
Technology (FCAT)
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B) ?
Senate Committee on Undergraduate Studies
i)
Curriculum Changes, Faculty of Applied Sciences (For
S.08-88
Information): Interactive Arts and Technology, Engineering
Science, Kinesiology
ii)
Curriculum Changes, Faculty of Arts and Social Sciences
S.08-89
(For Information): English
iii)
Curriculum Changes, Faculty of Education (For Information)
S.08-90
iv)
Curriculum Changes, Faculty of Science (For Information):
S.08-91
Molecular Biology and Biochemistry, Physics
v)
Curriculum Changes, Undergraduate Semester in Dialogue
S.08-92
(For Information)
vi)
BC 12 Provincial Exam Requirements
S.08-.93
C) ?
Senate Graduate Studies Committee
i)
Curriculum Changes, Faculty of Applied Sciences (For
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S.08-94
Information): Communication, Interactive Arts and Technology,
Kinesiology, Engineering Science
ii)
Curriculum Changes, Faculty of Business Administration (For
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S.08-95
Information)
iii)
Curriculum Changes, Faculty of Education (For Information)
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S.08-96
iv)
Curriculum Changes, Faculty of Science (For Information):
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S.08-97
Biological Sciences, Mathematics, Physics,
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D) ?
Senate Nominating Committee
i) ?
Elections
Other Business
S.08-980
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Information.
Date of the next regular meeting - Monday, September 15, 2008. There is no meeting in August.
Agenda items and papers for the September meeting will be required by the Secretary by noon, Thursday, August 28,
2008. Submissions may be e-mailed to bgrant@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, September 2, 2008 with Senate
distribution on Friday, September 5, 2008.
The Senate agenda is available on the Web at http://www.sfti.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, September 3rd
10 a.m.
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