REV I SED
    SENATE OF SIMON FRASER UNIVERSITY
    AGENDA – OPEN SESSION
    Monday, November 1, 2010 –
    5:30 pm
    Room 3210 West Mall Complex
    1. Approval of the Agenda
    2. Approval of the Minutes of the Open Session of October , 42010.
    3. Business Arising from the Minutes
    4. Report of the Chair
    5. Question Period *
    6. Reports of Committees
    A) Senate Committee on University Priorities( SCUP)
    i)
    Creation of the Vancouver Institute for Visual Analytics (VIVA)
    S.10-127
    ii) Proposal for a Concentration in Early Moden r World History within the
    S.10-128
    Faculty of Arts and Social Sciences
    iii) Establishment of Undergraduate Programs under the Development and
    S.10-129
    Sustainability Program within the Faculty of Environment
    iv) Dissolution of the W.J. VanDusenB .C. Business Studies Institute within the
    S.10-130
    Faculty of Business Administration
    v) Change in the W.J. VanDusen Endowment Terms of Reference
    S.10-131
    vi) Proposal to halt admission and discontinue the Integrated Studies Program
    S.10-132
    within the Faculty of Arts and Social Sciences
    vii) Transfer of Department of Archaeology from Faculty of Arts and Social
    S.10-133
    Sciences to the Faculty of Environment
    viii) Name change of the Institute for Critical Studies in Gender and Health
    S.10-134
    ix) External Review ofthe Department of History within the
    S.10-136
    Faculty of Arts and Social Sciences
    x) External Review ofthe School of Resource and Environmental
    S.10-137
    Management within the Faculty of Environment
    REV I SED
    B) Senate Committee on Undergraduate Studies(S CUS)
    i)
    Closure of Student Record (For Information)
    S.10-138
    ii) New B.C. Math Curriculum (For Information)
    S.10-139
    iii) Curriculum Revisions – Faculty of Communication, Art and Technology
    S.10-140
    (For Information): BA Degree Options
    iv) Curriculum Revisions – Faculty of Education (For Information)
    S.10-141
    v) Curriculum Revisions – Faculty of Environment (For Information): REM
    S.10-142
    C) Calendar Committee (CC)
    i)
    Calendar Publication and Revision Guidelines (For Information)
    S.10-143
    D) Senate Nominating Committee(S NC)
    i)
    Elections
    S.10-144
    7. Other Business
    i) Academic Amnesty Motion
    S.10-145
    8. Information
    Date of the next regular meeting – Monday, December 6, 2010.
    Agenda items and papers for theDecember meeting will be required by the Secretary atnoon , Thursday,
    November 18, 2010. Submissions may be e-mailed to
    shelley_gair@sfu.ca
    but must be followed up by signed
    paper submissions.The se items will be considered by the Senate Committee on Agenda and Rules on Tues, day
    November 23, 2010 with Senate distribution on Frida, yNovember 26, 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 October 27, 2010 at 10:00 am.

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