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SIMON FRASER UNIVERSITY
THINKING OF THE WORLD
TO: Members of Senate
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FROM: ?
Kate Ross
Registrar and
Secretary of Senate
SUBJECT: Notice of Meeting
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DATE:
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September 1, 2009
a- ?
A meeting of Senate
will be held on Monday, September 14, 2009
at
7:00 pm?
in Room 3210 West Mall Centre
Please note that because of the dinner prior to the Senate?
meeting, only refreshments (coffee, tea, juice, etc) will be ?
available at the meeting
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SENATE OF SIMON
FRASER UNIVERSITY ?
AGENDA - OPEN SESSION
Monday, September 14, 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 ofJuly 6, 2009
3.
Business Arising from the Minutes
4.
Report of the Chair
i) ?
Annual Financial Report (For Information) ?
S.09-96
5.
Question Period *
6.
Reports of Committees
A) ?
Senate Committee on International Activities
i) Change to membership and terms of reference of S CIA,
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S.09-97 ?
and Dissolution of International Student Exchange Committee (ISEC)
B) ?
Senate Committee on University Priorities
i)
Dissolution of the B.C. Synchrotron Institute
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S.09-98
ii)
Creation of the Centre for Research on Sexual Violence
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S.09-99
iii)
New Program: Certificate in Police Studies
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S.09-100
iv)
New Program: Master of Arts in Humanities ?
S.09-101
C) ?
Senate Committee on Undergraduate Studies
i)
Faculty of Business Administration: Curriculum revisions ?
S.09-102
(For Information)
ii)
Faculty of Education: Reinstatement of Temporarily Withdrawn S.09-103
courses (For Information)
iii)
Faculty of Science: Curriculum revisions (For Information)
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S.09-104
D) ?
Senate Graduate Studies Committee
i)
Faculty of Health Sciences: Minor course changes (For
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S.09-105
Information)
ii)
Faculty of Science: Curriculum revisions (For Information) ?
S.09-106
E) ?
Senate Nominating Committee
i) ?
Elections ?
S.09-107
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• 7. ?
Other Business
i) ?
SFU Academic Vision, Outcomes and Vice President Academic ?
S.09-108 ?
Goals for 2013 (For Information)
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Page 1 of
8.
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Information
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I*
Date of the next regular meeting - Monday, October 5, 2009.
Agenda items and papers for the October meeting will be required by the Secretary by noon, Thursday, September 17,
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 22, 2009 with Senate
distribution on Friday, September 25, 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).
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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