SENATE OF SIMON FRASER UNIVERSITY
AGENDA – OPEN SESSION
Monday, September 12, 2011 –
7:00 pm
Room 3210 West Mall Complex
1. Approval of the Agenda
2. Minutes of the Open Session on July 4, 2011
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)
Certificates (For Information)
S.11-104
ii)
Certificate in Ethics: Theory and Application
S.11-105
iii) Indigenous Research Institute
S.11-106
iv) Library External Review Report (For Information)
S.11-107
B) Senate Committee on Undergraduate Studies (SCUS)
i)
Curriculum Revisions – Beedie School of Business (For Information)
S.11-108
ii)
Curriculum Revisions – Faculty of Communication, Art & Technology
S.11-109
(For Information)
iii) Curriculum Revisions – Faculty of Environment (For Information)
S.11-110
iv) Curriculum Revisions – Faculty of Health Sciences (For Information)
S.11-111
v)
Curriculum Revisions – Faculty of Science (For Information)
S.11-112
C) Senate Graduate Studies Committee (SGSC)
i)
Curriculum Revisions – Beedie School of Business (For Information)
S.11-113
ii)
Curriculum Revisions – Faculty of Health Sciences (For Information)
S.11-114
D) Senate Nominating Committee
i)
Elections by Senate (For Information)
S.11-115
7. Other Business
i)
Senate Committee on University Honours – Membership
S.11-116
ii)
Envision Discussion Paper 2011 (For Information)
S.11-117
iii) Election Report to Senate (For Information)
S.11-118
8. Information
i)
Date of the next regular meeting – Monday, October 3, 2011.
Agenda items and papers for the October meeting will be required by the Secretary at noon on Thursday,
September 15, 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 Tuesday,
September 20, 2011 with Senate distribution on Friday, September 23, 2011.
The Senate agenda and papers are available on the Senate website at
http://www.sfu.ca/senate/Senate_agenda.html
.
Detailed curriculum papers can be found on Docushare at
https://docushare.sfu.ca/dsweb/View/Collection-12682
Papers for Senate meetings are also accessible in the Library 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 7, 2011 at 9:00 am.
