SENATE OF SIMON FRASER UNIVERSITY
    AGENDA – OPEN SESSION
    Monday, December 6, 2010 –
    7:00 pm
    Room 3210 West Mall Complex
    1. Approval of the Agenda
    2. Approval of the Minutes of the Open Session of November , 12010.
    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)
    Name change of the Institute for Critical Studies in Gender and Health
    S.10-134
    (Postponed item from Senate meeting on Nvoember 1, 2010)
    ii) External Review of the Department of Sociology and Anthropology
    S.10-135
    iii) External Review of School of Engineering Science
    S.10-146
    iv) Creation of the Institute for Environmental Learning
    S.10-147
    v) Creation of the Institute for Values in Policy and Science
    S.10-148
    vi) Centres and Institutes Report 2009/2010 (For Information)
    S.10-149
    B) Senate Committee on Undergraduate Studies(S CUS)
    i)
    Curriculum Revisions – Faculty of Applied Sciences (For Information):
    S.10-150
    Computing Science
    ii) Curriculum Revisions –Faculty of Arts and Social Sciences (For Information) S.10-151
    iii) Curriculum Revisions – Faculty of Business Administration (For Information)
    S.10-152
    iv) Curriculum Revisions – Faculty of Communication, Art and Technology
    S.10-153
    (For Information): IAT
    v) Curriculum Revisions – Faculty of Education (For Information)
    S.10-154
    vi) Curriculum Revisions – Faculty of Science (For Information)
    S.10-155
    C) Senate Graduate Studies Committee (SGSC)
    i)
    Closure of Student Record (For Information)
    S.10-156
    ii) Curriculum Revisions –Faculty of Arts and Social Sciences (For Information): S.10-157
    Criminology, English, French, Women’s Studies, History
    D) Senate Committee on Continuing Sutdies
    i)
    Annual Report (For Information)
    S.10-158
    E) Senate Library Committee
    i)
    Annual Report (For Information)
    S.10-159
    F) Research Ethics Board
    i)
    Annual Report (For Information)
    S.10-160
    G) Student Discipline Matters
    i)
    Annual Report (For Information)
    S.10-161
    H) Senate Committee on University Teaching and Learning (SCUTL)
    i)
    Report - Evaluating How We Evaluate (For Information)
    S.10-162
    I) Senate Nominating Committee(S NC)
    i)
    Elections (For Information)
    S.10-163
    7. Other Business
    8. Information
    Date of the next regular meeting – Monday,Jan uary 10, 2010.
    Agenda items and papers for the Januarym eeting will be required by the Secretary atnoon , Thursday, December
    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,
    December 21, 2010 with Senate distribution on Frida, yDecember 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 Ross
    (email
    kuross@sfu.ca
    ) with Senate Question in the
    subject line by Wednesday December 1, 2010 at 10:00 am.

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