S
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SIMON FRASER UNIVERSITY
THINKING OF THE WORLD
TO: Members of Senate
SUBJECT:
Notice of Meeting
FROM:
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Kate
Ross
Registrar and
Secretary of Senate
DATE: ?
June 23, 2009
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A meeting of Senate
will be held on Monday, July 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, July 6, 2009
5:30 pm
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Room 3210 West Mall Centre
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1. ?
Approval of the Agenda
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2. ?
Approval of the Minutes of the Open Session ofJune 1, 2009
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3. ?
Business Arising from the Minutes
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4. ?
Report of the Chair
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5.
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Question Period *
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6. ?
Reports of Committees
A) ?
Senate Committee on Undergraduate Studies
i)
Curriculum Revisions - Faculty of Applied Sciences (For ?
S.09-88
Information): Computing Science
ii)
Curriculum Revisions - Faculty of Arts and Social
? S.09-89
• ?
Sciences (For Information): Explorations Program
iii)
Curriculum Revisions - Faculty of Communication, Art
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S.09-90
and Technology (For Information): Publishing Program,
Contemporary Arts
iv)
Curriculum Revisions - Faculty of Science (For Information):
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S.09-91
Earth Sciences, Centre for Dialogue
B)
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Senate Graduate Studies Committee
i)
Curriculum Revisions - Faculty of Business Administration
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S.09-92
(For Information): Financial Risk Management Program
ii)
Curriculum Revisions - Faculty of Communication, Art and
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S.09-93
Technology (For Information): Interactive Arts & Technology
iii)
Curriculum Revisions - Faculty of Health Sciences (For
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S.09-94
Information)
C) ?
Senate Nominating Committee
i) ?
Elections ?
S.09-95
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7. ?
Other Business
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8.
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Information
There is no meeting of Senate in August. Date of the next regular meeting -
Monday, September 14, 2009.
Page
1 of
Agenda items and papers for the September meeting will be required by the Secretary by noon, Thursday, Augusta
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, September 1, 2009 with Senate
distribution on Friday, September 4, 2009.
The Senate agenda and Senate papers are available on the Web at http://www.sfu.ca/senate/Senate
agenda.html.
Papers for Setiate meetings are also accessible in the Library Reserves (SEN.000).
Kate Ross
Registrar and Secretary of Senate
* ?
Questions should be submitted in writing to Kate Ross (e-mail
kuross@sfu.ca
with Senate Question in the subject
line) by Wednesday, September 9th at 10:00 am.
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