.
?
SIMON FRASER UNIVERSITY
THINKING OF THE WORLD
TO: Members of Senate
?
FROM: ?
Kate Ross
Registrar and
Secretary of Senate
SUBJECT: Notice of Meeting
?
DATE: ?
November 24, 2009
•
?
A meeting of Senate
will be held on Monday, December 7, 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
.
SENATE OF SIMON FRASER UNIVERSITY
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AGENDA -
OPEN SESSION
Monday, December 7, 2009 - 7:00 pm?
Room 3210 West Mall Centre
.
.
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of November 2, 2009
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Question Period *
i) ?
Response to Question: Impact of new scheduling policy
6.
Reports of Committees
A) ?
Research Ethics Board
i) Annual Report (For Information)
B) ?
Senate Committee on University Priorities
i)
New Program: Joint Major in Latin American Studies and
International Studies
ii)
New Program: Certificate in Social Justice
iii)
Department of Women's Studies - External Review and
resulting Action Plan
iv) Department of Women's Studies Name Change to
Department of Gender, Sexuality, and Women's Studies
v)
Creation of the Jack Austin Centre for Asia Pacific Studies
vi)
Centres and Institutes Report 2008/2009 (For Information)
vii)
Revision of Policy R 40.01 Research Centres and Institutes
C) ?
Calendar Committee
i) Web-based Calendar (For Information)
D) ?
Senate Committee on Undergraduate Studies
i) Faculty of Business Administration -
a)
Revision of admission requirements for entrance to Business
Administration
b)
Curriculum Revisions (For Information)
ii) Faculty of Applied Sciences - Curriculum Revisions (For
Information): Computing Science
iii) Faculty of Arts and Social Sciences - Curriculum Revisions
(For Information): Course deletions, Temporarily Withdrawn
Courses, Reinstated Courses in numerous departments; Women's Studies
S.09-131
S.09-132
S.09-133
S.09-134
S.09-135
S.09-136
S.09-137
S.09-138
S.09-139
S.09-140
S.09-141
S.09-142
S.09-143
S.09-144
Page 1 of
iv) Faculty of Communication, Art & Technology -
a)
TechOne
Revision to
ProgramFaculty
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Requirements for admission to the
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S.09-145
9
b)
Curriculum Revisions (For Information): Communication,
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S.09-146.
TechOne Program
v) Faculty of Education - Curriculum Revisions (For Information)
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S.09-147
vi) Faculty of Science - Curriculum Revisions (For Information):
?
S.09-148
Earth Sciences, Molecular Biology and Biochemistry
E) ?
Senate Graduate Studies Committee
i)
Faculty of Arts and Social Sciences - Curriculum Revisions
S.09-149
(For Information): Criminology, Economics, English, International
Studies, Liberal Studies, Political Science, Psychology
ii)
Faculty of Business Administration - Curriculum Revisions
S.09-150
(For Information): MBA Program, Executive MBA Program
iii)
Faculty
(For Information)
of Environment - Curriculum Revisions
S.09-151
iv)
Faculty of Health Sciences - Curriculum Revisions (For
S.09-152
Information): MSc/MPH/PPH programs
v)
Biological
Faculty of
Sciences
Science - Curriculum Revisions (For Information):
S.09L153
F)
Senate Committee on Continuing Studies
i) Annual Report (For Information)
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S.09-154
G)
Senate Nominating Committee
i) ?
Elections ?
S.09-155
7.
Other Business
i) ?
Revision of Deans Search Committee Policy - A13.05
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S.09-156
8.
Information
Date of the next regular meeting - Monday, January 11, 2010.
Agenda items and papers for the January meeting will be required by the Secretary by noon, Thursday, December 17,
2009. Submissions may be e-mailed to hgrant@sfii.ca
but must be followed up by signed paper submissions. These
items will be considered by the Senate Committee-on Agenda and Rules on Monday, December 21, 2009 with Senate
distribution on Thursday, December 24, 2009.
Papers
The Senate
for Senate
agenda
meetings
and Senate
are also
papers
accessible
are available
in the Library
on the
Web at htpi//www.sfu.ca/senate/ena
(SEN.000).
t
e agenda.html.
Kate Ross
Registrar and Secretary of Senate
*
line)
Questions
by Wednesday,
should be
January
submitted
6
th
in
,
2010
writing
at 10:00
to Kate
am.
Ross (e-mail
kuross
@ sfu.ca
with Senate Question in the subject
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