I]
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: ?
November 18, 2008
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A meeting of Senate
will be held on Monday, December 1, 2008 at 7:00 pm
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in Room 3210 West Mall Centre
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SENATE OF SIMON FRASER UNIVERSITY ?
AGENDA - OPEN SESSION
Monday, December 1, 2008 - 7:00 pm?
Room 3210 West Mall Centre
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of November 3, 2008
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Question Period *
6.
Reports of Committees
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A)
Senate Committee on University Priorities
1) ?
External Review— Department of Chemistry ?
S.08-120
ii) ?
Report from the Faculty of Environment Interdisciplinary
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S.08-121
Programming Committee
B)
Senate Committee on Undergraduate Studies
i)
New Early Learning Specialization (ELS) within the
S.08-122
Bachelor of General Studies, Faculty of Education
ii)
Curriculum Revisions, Faculty of Education (For
S.08-123
Information)
iii)
Curriculum Revisions, Faculty of Applied Sciences:
S.08-124
Engineering Science, Communication, Computing Science
(For Information)
iv)
Curriculum Revisions, Faculty of Arts and Social
S.08-125
• Sciences: Explorations Program (For Information)
V)
Curriculum Revisions, Faculty of Health Sciences
S.08-126
(For Information)
vi)
Curriculum Revisions, Faculty of Science: Earth
S.08-127
• Sciences, Molecular Biology and Biochemistry, Statistics
and Actuarial Science, Management and Systems Science Program
(For Information)
C) ?
Senate Committee on Continuing Studies
i)
Annual Report (For Information)
S.08-128
D) ?
Senate Library Committee
i)
Annual Report (For Information)
S.08-129
Page 1 of
E) ?
Senate Nominating Committee
i)
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Election
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S.08-130
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7. ?
Other Business
i)
SFU Library Annual Report (For Information) ?
S.08-131
ii)
Revision of Policy GP 24 Fair Use of Information and
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S.08-132
Communications Technology (ICT) (For Information)
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8.
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Information
Date of the next regular meeting - Monday, January 12, 2009.
Agenda items and papers for the January meeting will be required by the Secretary by noon, Thursday, December 11,
2008. Submissions may be e-mailed to bgrant@sfii.ca but must be followed up by signed paper submissions. These
items will be considered by the Senate Comnuttee on Agenda and Rules on Tuesday, December 16, 2008 with Senate
distribution on Friday, December 19, 2008.
The Senate agenda and Senate papers are available on the Web at http://www.sfu.ca/senate/Senate
agenda.htmL
Papers for Senate meetings are also 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, November 26th at
10 a.m.
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