SENATE OF SIMON FRASER UNIVERSITY
    AGENDA – OPEN SESSION
    Monday, September 13, 2010 –
    7:00 pm
    Room 3210 West Mall Complex
    1. Approval of the Agenda
    2. Approval of the Minutes of the Open Session of July 5, 2010.
    3. Business Arising from the Minutes
    4. Report of the Chair
    A) Annual Financial Report (For Information)
    S.10-101
    5. Question Period *
    6. Reports of Committees
    A) Senate Committee on University Priorities (SCUP)
    i)
    Closure of the Collaborative Major Program with Thompson
    S.10-102
    Rivers University
    ii) Creation of the First Nations Language Centre
    S.10-103
    iii) New Programs in the School of Criminology:
    S.10-104
    a) Certificate in Correctional Studies
    b) Certificate in Forensic Studies
    c) Certificate in Legal Studies
    d) Minor and PBD in Police Studies
    iv) Certificate in French and Education
    S.10-105
    v) SFU/ZU Dual Masters of Science and PhD Degrees in Computing Science
    S.10-106
    vi) Notices of Intent for Program Proposals (For Information)
    S.10-107
    B) Senate Committee on Undergraduate Studies(S CUS)
    i)
    Degree Designation – Introduction of the designations “with distinction” and
    S.10-108
    “first class with distinction” for students in honours and nonhonour-
    s programs
    ii) Aboriginal Undergraduate Admission Policy
    S.10-109
    iii) Linguistics Honours Program
    S.10-110
    iv) Curriculum Revisions –Faculty of Arts and Social Sciences (For Information): S.10-111
    Gerontology, History, Humanities, International Studies,
    Linguistics, Political Science, World iLterature,
    French Cohort
    v) Curriculum Revisions –Fa culty of Business Administration (For Information)
    S.10-112
    vi) Curriculum Revisions –Fa culty of Education (For Information)
    S.10-113
    C) Senate Committee on Agenda and Rules (SCAR)
    i)
    Amendment to Policy S.10.03, Univesirty Board on Student
    S.10-114
    Discipline (For Information)
    D) Senate Nominating Committee(S NC)
    i)
    Elections
    S.10-115
    7. Information
    Date of the next regular meeting – Monday, October 4, 2010.
    Agenda items and papers for theOcotobe r meeting will be required by the Secretary by noonT, hursday,
    September 16, 2010. Submissions may be e-mailed
    to
    shelley_gair@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 21, 2010 with Senate distribution on Frida, ySeptember 24, 2010.
    The Senate agenda and Senate papers arave ailable on the Web
    at
    http://www.sfu.ca/senate/Senate_agenda.html
    .
    Papers for Senate meetings are also accessible in the Libray r Reserves (SEN.000).
    Kate Ross
    Registrar and Secretary of Senate
    * Questions should be submitted in writing to Kate Ros(es mail
    kuross@sfu.ca
    ) with Senate Question in the
    subject line by Wednesday September 8, 2010 at 10:00 am.

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