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: ?
March 24, 2009
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A meeting of Senate
will be held on Monday, April 6, 2009 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
Monday, April 6, 2009 - 5:30 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 March 2, 2009
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Question Period *
6.
Reports of Committees
A) ?
Senate Committee on International Studies
i)
Correction to SCIA 2007 Annual Report (For Information)
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S.09-47
ii)
2008 SCIA Annual Report (For Information)
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S.09-48
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B) Sen
i)
iv)
ate Committee on University Priorities
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Certificate in African Studies
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S.09-49
Centre for Global Workforce Strategy
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S.09-50
Graduate Certificate in Latin American Studies
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S.09-51
Name of the new Environment Faculty - "Faculty of
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S.09-52
Environment"
C) ?
Senate Graduate Studies Committee
i)
Revisions to Graduate General Regulations 1.6.3, 1.6.4, 1.9.1,
S.09-53
with associated revisions to 1.6.1, 1.6.7, 1.10.5 and 1.10.6
ii)
Graduate Curriculum Revisions - Faculty of Education
S.09-54
(For Information)
iii)
Graduate Curriculum Revisions - Faculty of Health Sciences
S.09-55
(For Information)
iv)
Graduate Curriculum Revisions - Faculty of Science
S.09-56
(For Information)
v)
Proposal to disband the Assessment Committee for New
S.09-57
Graduate Programs
D) ?
Senate Committee on Undergraduate Studies
i)
Changes to Admission Requirements for the BA Program
S.09-58
in Health Sciences
ii)
Revised policy - Letters of Permission (For Information)
S.09-59
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iii)
Undergraduate Curriculum Revisions - Faculty of Applied
S.09-60
Sciences: Engineering Science, Kinesiology (For Information)
iv)
Undergraduate Curriculum Revisions - Faculty of Arts and
S.09-61
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Social Sciences: Explorations Program, International Studies,
Archaeology (For Information)
v)
Undergraduate Curriculum Revisions - Faculty of Business
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S.09-62
Administration (For Information)
vi)
Undergraduate Curriculum Revisions - Faculty of Education
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S.09-63
(For Information)
vii)
Undergraduate Curriculum Revisions - Faculty of Health
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S.09-64
Sciences (For Information)
E) ?
Senate Nominating Committee
i) ?
Elections ?
S.09-65
7.
Other Business
i) ?
Notice of Motion:
Revisions to the Rules of Senate
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S.09-66
8.
Information
Date of the next regular meeting - Monday, May 11, 2009.
Agenda items and papers for the May meeting will be required by the Secretary by noon, Thursday, April 23, 2009.
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, April 28, 2009 with Senate distribution on
The Senate agenda and Senate papers are available on the Web at http://www.sfu.ca/senate/Senate
aenda.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, April 1st at 10 a.m.
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