SENATE OF SIMON FRASER UNIVERSITY
AGENDA – OPEN SESSION
Monday, October 4, 2010 –
5:30 pm
Room 3210 West Mall Complex
1. Approval of the Agenda
2. Approval of the Minutes of the Open Session of September 13, 2010.
3. Business Arising from the Minutes
A) Revisions to Senate Paper S.10106
- (SFU/ZU Dual Programs)
S.10-116
4. Report of the Chair
5. Question Period *
6. Reports of Committees
A) Senate Committee on Undergraduate Studies(S CUS)
i)
Deleted Course Repeat Policy
S.10-117
ii) Curriculum Revision –Faculty of Arts and Social Sciences (For Information): S.10-118
Economics
B) Senate Graduate Studies Committee( SGSC)
i)
Curriculum Revisions – Faculty of Applied Sciences (For Information):
S.10-119
School of Engineering Science
ii) Curriculum Revisions –Faculty of Arts and Social Sciences (For Information): S.10-120
Gerontology, History
iii) Curriculum Revisions – Faculty of Business Administration (For Information): S.10-121
MBA Program
iv) Curriculum Revisions – Faculty of Communication, Art and Technology
S.10-122
(For Information): School of Interactive Arts and
Technology
v) Curriculum Revisions – Faculty of Environment (For Information): School
S.10-123
of Resource and Environmental Managmee nt
vi) Curriculum Revisions – Faculty of Health Sciences (For Information): Master S.10-124
of Public Health Program
vii) Curriculum Revisions – Faculty of Science (For Information): Molecular
S.10-125
Biology and Biochemistry, Biological Sciences,
Biomedical Physiology & Kinesiology
C) Senate Nominating Committee(S NC)
i)
Elections
S.10-126
7. Information
Date of the next regular meeting – Monday, November 1, 2010.
Agenda items and papers for the November meeting will berequired by the Secretaryat noon, Thursday, October
14, 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 Cmmo ittee on Agenda and Rules on Tuesda, yOctober
19, 2010 with Senate distribution on Frida, yOctober 22, 2010.
The Senate agenda and Senate papers arave ailable on the Web
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 Ross
(email
kuross@sfu.ca
) with Senate Question in the
subject line by Wednesday September 29,2 010 at 10:00 am.
