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: ?
October 21, 2008
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A meeting of Senate
will be held on Monday, November 3, 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, November 3, 2008 -
5:30 pm
Room 3210 West Mall Centre
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1.
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Approval of the Agenda
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2.
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Approval of the Minutes of the Open Session of October 6, 2008
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3. ?
Business Arising from the Minutes
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4. ?
Report of the Chair
i)
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President's Agenda 2008/2009 (For Information)
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S.08-113
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5.
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Question Period *
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6. ?
Reports of Committees
A) ?
Senate Committee on University Priorities
i) ?
External Review - Faculty of Education
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S.08-114
B) ?
Senate Committee on Undergraduate Studies
i)
Annual Report (For Information)
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S.08-115
ii)
Curriculum Revisions - (For Information):
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S.08-116
Faculty of Applied Sciences: General Studies Program,
Computing Science
iii)
Curriculum Revision - (For Information):
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S.08-117
Faculty of Arts and Social Sciences: International Studies
iv)
Change to Calendar wording for DE Grades to clearly
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S.08-118
explain procedure and intent (For Information)
C) ?
Senate Nominating Committee
i) ?
Elections
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S.08-119
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7.
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Other Business
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Information
Date of the next regular meeting - Monday, December 1, 2008.
Agenda items and papers for the December meeting will be required by the Secretary by noon, Thursday, November
13, 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, November 18, 2008 with Senate
distribution on Friday, November 21, 2008.
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Page 1 of
The
Papers
Senate
for Senate
agenda
meetings
and Senate
are also
papers
accessible
are available
in the Library
on the
Web at http://wr.sfu.ca/senate/Senate
(SEN.000).
agenda.html.
S
Alison Watt
Director, University Secretariat
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Questions should be submitted in writing to Alison Watt (e-mail watt@sfu.ca)
by Wednesday, October 29th at 10
a.m.
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