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SIMON FRASER UNIVERSITY
THINKING OF THE WORLD
TO: Members of Senate
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FROM:
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Alison Watt
Director
University Secretariat
SUBJECT: Notice of Meeting
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DATE: ?
September 23, 2008
A meeting of Senate
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will be held on Monday, October 6, 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 ?
AGENDA - OPEN SESSION
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Monday, October 6, 2008 - 5:30 pm
Room 3210 West Mall Centre
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of September 15, 2008
3.
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Business Arising from the Minutes
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Report of the Chair
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Question Period *
6.
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Reports of Committees
A) ?
Research Ethics Board
i) ?
Annual Report (For Information)
S.08-104
B) ?
Senate Committee on University Priorities
i) ?
New Program: Master of Arts in International Studies
S.08-105
C)
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Senate Committee on Undergraduate Studies
i) ?
Change in allowable transfer credits for the BGS degree,
S.08-106
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Faculty of Arts and Social Sciences
ii) ?
New calendar language for Second BA Degrees,
S.08-107
Faculty of Arts and Social Sciences
iii) ?
New calendar language for Concurrent Degrees,
S.08-108
Faculty of Arts and Social Sciences
iv) ?
Revision to Transfer Credit for International Baccalaureate
S.08-109
Diploma
v)
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Faculty of Arts and Social Sciences - Curriculum Revisions
S.08-110
(For Information): Archaeology, Canadian Studies, Contemporary
Arts, Criminology, Economics, English, French Cohort Program,
International Studies, Latin American Studies, Linguistics, Philosophy,
Political Science, Sociology and Anthropology, Women's Studies,
History, Psychology, First Nations Studies, Italian Studies, WQB
Course Designations, Integrated Studies Program Breadth
Requirements
vi) ?
Faculty of Business Administration - Curriculum Revisions
S.08-111
(For Information)
D) ?
Senate Nominating Committee
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Elections ?
S.08-112
7.
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Other Business
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8. ?
Information
Date of the next regular meeting - Monday, November 3, 2008. ?
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Agenda items and papers for the November meeting will be required by the Secretary by noon, Thursday, October 16,
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, October 21, 2008 with Senate
distribution on Friday, October 24, 2008.
The Senate agenda is available on the Web at http://www.sfü.ca/Senate
and papers for Senate meetings are accessible
in the Library Reserves (SEN.000).
Alison Watt
Director, University Secretariat
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Questions should be submitted in writing to Alison Watt (e-mail
watt@sfti.ca
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by Wednesday, October 1st at 10
a.m.
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