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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: ?
February 18, 2009
A meeting of Senate?
will be held on Monday, March 2, 2009 at 7:00 pm?
in Room 3210 West Mall Centre
0
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SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, March 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 of February 2, 2009
3.
Business Arising from the Minutes
i) ?
Clarification of Senate Question Response re Senior's Bursary
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S.09-28
(paper to be distributed at a later date)
4.
Report of the Chair
5.
Question Period *
6.
Reports of Committees
A)
Senate Committee on Enrolment Management & Planning
i) ?
Enrolment Plan 2009/10
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S.09-29
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ii) ?
Undergraduate Admission Targets for 2009/10
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S.09-30
B)
Senate Committee on Agenda & Rules
i)
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Revised Student Discipline Policies and Addition of
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S.09-31
FD (Fail-Academic Discipline) Grade
C) ?
Senate Committee on Undergraduate Studies
i)
Student Success Program - Amendment to the Undergraduate
S.09-32
Academic and Standing Continuance Policy
ii)
Undergraduate Curriculum Revisions - Faculty of Applied
Sciences
i) ?
New Concentration: Exercise and Nutrition in Health
S.09-33
and Disease
ii) ?
Curriculum revisions - Kinesiology, Dual Degree Credential,
S.09-34
Computing Science, Engineering Science (For Information)
iii)
Undergraduate Curriculum Revisions - Faculty of Arts and Social
S.09-35
Sciences (For Information): Canadian Studies, Linguistics, Mathematics,
Psychology, WQB course designations
iv)
Undergraduate Curriculum Revisions - Faculty of Business
S.09-36
Administration
i) ?
Deletion of the Management and Technology Concentration
from the Major program
v)
Undergraduate Curriculum Revisions - Faculty of Science
S.09-37
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(For Information): Molecular Biology and Biochemistry, Mathematics,
Earth Sciences, Biological Sciences
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D)
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Senate Graduate Studies Committee
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.
i)
Graduate Curriculum Revisions - Faculty of Applied
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S.09-39
Sciences (For Information): Engineering Science,
Resource/Environmental Mgmt, Interactive Arts & Technology
ii)
Graduate Curriculum Revisions - Faculty of Business
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S.09-40
Administration (For Information)
iii)
Graduate Curriculum Revisions - Faculty
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of Health Sciences
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S.09-41
(For Information)
iv)
Graduate Curriculum Revisions - Faculty of Science (For ?
S.09-42
Information): Physics
7. ?
Other Business
i)
Revision to Policy A13.05 - Search Committee for the Dean ?
S.09-43
of Library Services/University Librarian
ii)
Proposed Changes to the Composition of the Senate Graduate ?
S.09-44
Studies Committee
iii)
Representation and Transition for the new Faculties (For Information) ?
S.09-45
iv)
Change of day for Senate Meeting in May 2010 ?
S.09-46
8.
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Information
Date of the next regular meeting - Monday, April 6, 2009.
Agenda items and papers for the April meeting will be required by the Secretary by noon, Thursday, March 19, 20
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, March 24, 2009 with Senate distribution
on Friday, March 27, 2009.
The Senate agenda and Senate papers are available on the Web at http://www.sfu.ca/senate/Senate
agenda.htrnl.
Papers for Senate meetings are also 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@sfu.ca )
by Wednesday, February 25th at
10 a.m.
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