AGENDA – OPEN SESSION

Monday, September 10, 2012 –

7:00 pm

Room 3210 West Mall Complex

1. Approval of the Agenda

2. Minutes of the Open Session on June 11, 2012

3. Minutes of the Open Session on July 9, 2012

4. Business Arising from the Minutes

5. Report of the Chair

6. Question Period *

7. Reports of Committees

A) Senate Committee on University Priorities (SCUP)

i)

Terms of Reference for the Ryan Beedie Chair in Finance

S.12-124

ii)

Terms of Reference for the Keith Beedie Chair in Innovation and

S.12-125

Entrepreneurship

iii)

Dissolution of the Certificate in Family Studies

S.12-126

iv)

External Review Update for the Faculty of Education (For Information)

S.12-127

v)

External Review Update for the Department of Psychology (For Information)

S.12-128

B) Senate Committee on Undergraduate Studies (SCUS)

i)

Missed Class Guidelines

S.12-129

ii)

Curriculum Revisions – Faculty of Applied Sciences & Faculty of Environment

S.12-130

(For Information)

iii)

Curriculum Revisions – Faculty of Arts and Social Sciences (For Information)

S.12-131

iv)

Curriculum Revisions – Faculty of Communication, Art & Technology

S.12-132

(For Information)

v)

Curriculum Revisions – Faculty of Health Sciences (For Information)

S.12-133

C) Senate Graduate Studies Committee (SGSC)

i)

Curriculum Revisions – Faculty of Arts and Social Sciences (For Information)

S.12-134

ii)

Curriculum Revisions – Faculty of Science (For Information)

S.12-135

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D) Senate Nominating Committee (SNC)

i)

Senate Committee Elections

S.12-136

8. Other Business

i)

Institutional Research and Planning (IRP) Reports (For Information)

S.12-137

ii)

NWCCU Accreditation – Year One Self Evaluation Report (For Information)

S.12-138

9. Information

i)

Date of the next regular meeting – Monday, October 1, 2012.

Agenda items and papers for the October meeting will be required by the Secretary at noon on Thursday,

September 13, 2012. Submissions may be emailed to

shelley_gair@sfu.ca

but must be followed up by a signed

paper submission. These items will be considered by the Senate Committee on Agenda and Rules on Tuesday,

September 18, 2012 with Senate distribution on Friday, September 21, 2012.

The Senate agenda and papers are available on the Senate website at

http://www.sfu.ca/senate/agenda.html

.

Detailed curriculum papers can be found on Docushare at

https://docushare.sfu.ca/dsweb/View/Collection-12682

Kate Ross

Registrar and Secretary of Senate

*

Questions should be submitted in writing to Jo Hinchliffe (email

joah@sfu.ca

) with Senate Question in the

subject line by Wednesday, September 5, 2012 at 9:00 am.