REV I SED
    SENATE OF SIMON FRASER UNIVERSITY
    AGENDA – OPEN SESSION
    Monday, January 10, 2011 –
    5:30 p.m.
    Room 3210 West Mall Complex
    1. Approval of the Agenda
    2. Approval of the Minutes of the Open Session of December, 62010.
    3. Business Arising from the Minuts e
    i)
    Response to question regarding Library and GIS
    S.11-1
    4. Report of the Chair
    i)
    enVISION SFU (Draft - For Information)
    S.11-2
    5. Question Period *
    6. Reports of Committees
    A) Senate Committee on University Priorities( SCUP)
    i)
    Minor in Print and Digital Publishing
    S.11-3
    ii) Double Degree in Engineering Science (Mechatronics) and
    S.11-4
    Business Administration
    iii) Minor in Development and Sustainability
    S.11-5
    iv) Terms of Reference for the William J.A. Rowe EMBA Alumni
    S.11-6
    Professorship
    B) Senate Committee on Undergraduate Studies(S CUS)
    i)
    Curriculum Revisions –Faculty of Arts and Social Sciences (For Information) S.11-7
    ii) Curriculum Revisions – Faculty of Communication, Art and Technology
    S.11-8
    (For Information)
    iii) Curriculum Revisions – Faculty of Education (For Information)
    S.11-9
    iv) Curriculum Revisions – Faculty of Environment (For Information)
    S.11-10
    v) Curriculum Revisions – Faculty of Science (For Information)
    S.11-11
    C) Senate Graduate Studies Committee (SGSC)
    i)
    Curriculum Revisions – Faculty of Education(For Information)
    S.11-12
    ii) Curriculum Revisions – Faculty of Science (For Information)
    S.11-13
    D) Senate Committee on Scholarships, Awards and Bursaries (SPCSAB)
    i)
    Annual Report (For Information)
    S.11-14
    E) Senate Nominating Committee(S NC)
    i)
    Elections (For Information)
    S.11-15
    7. Other Business
    8. Information
    i)
    Date of the next regular meeting – Monday,Fe bruary 7, 2011.
    Agenda items and papersf or the February meeting will be required by the Secretaryat noon, Thursday, January
    20, 2011. 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 Tues, dJaany uary
    25, 2011 with Senate distribution on Frida, yJanuary 28, 2011.
    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 January ,5 2011 at 10:00 am.

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