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:
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January 20, 2009
I
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A meeting of Senate
will be held on Monday, February 2, 2009 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, February 2, 2009 - 7:00 pm
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Room 3210 West Mall Centre
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session ofJanuary 12, 2009
3.
Business Arising from the Minutes
4.
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Report of the Chair
5. ?
Question Period *
6. ?
Reports of Committees
A) ?
Senate Committee on University Priorities
i) ?
External Review - Cognitive Science Program
S.09-13
ii) ?
Report on Academic
Operations
of Fraser International
S.09-14
College (For
.
Information)
•
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iii) ?
Centres and Institutes Report (For Information)
S.09-15
B) ?
Senate Committee on Undergraduate Studies
1)
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Undergraduate Curriculum Revisions - Faculty of Applied
S.09-16
Sciences (For Information): Kinesiology
i) ?
Undergraduate Curriculum Revisions - Faculty of Business
S.09-17
Administration
i) ?
New Concentration: Management of Innovation
ii) ?
New courses (For Information)
iii) ?
Undergraduate Curriculum Revisions - Faculty of Education
S.09-18
(For Information)
ii) ?
Undergraduate Curriculum Revisions - Faculty of Science
S.09-19
(For Information): Earth Sciences, Biological Sciences, Mathematics,
C)
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Senate Graduate Studies Committee
i) ?
Graduate Curriculum Revisions - Faculty of Applied
S.09-20
Sciences (For Information): Resource/Environmental Mgint
ii) ?
Graduate Curriculum Revisions - Faculty of Arts and
S.09-21
Social Sciences (For Information): International Studies, Political
Science, Urban Studies, Psychology, Latin American Studies
ffl) ?
Graduate Curriculum Revisions - Faculty of Business
S.09-22
Administration (For Information)
iv) ?
Graduate Curriculum Revisions - Faculty of Education
S.09-23
(For Information)
•
v)
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Graduate Curriculum Revisions - Faculty of Health Sciences
S.09-24
(For Information)
Page 1 of
vi)
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Graduate Curriculum Revisions - Faculty of Science (For
Information): Molecular Biology and Biochemistry, Physics
D)
Senate Policy Committee on Scholarships, Awards and Bursaries
i) ?
Annual Report (For Information)
E)
Senate Nominating Committee
i) ?
Elections
S.09_25.
S.09-26
S.09-27
7.
Other Business
8.
Information
Date of the next regular meeting - Monday, March 2, 2009.
Agenda items and papers for the February meeting will be required by the Secretary by noon, Thursday, February 12,
2009. Submissions may be c-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, February 17, 2009 with Senate
distribution on Friday, February 20, 2009.
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@sth.ca
)
by Wednesday, January 28th at 10
a.m.
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