SENATE OF SIMON FRASER UNIVERSITY
AGENDA – OPEN SESSION
Monday, December 3, 2012 –
7:00 pm
Room 3210 West Mall Complex
1. Approval of the Agenda
2. Minutes of the Open Session on November 5, 2012
3. Business Arising from the Minutes
4. Report of the Chair
i)
Annual Financial Report (For Information)
S.12-160
5. Question Period *
6. Reports of Committees
A) Senate Committee on Continuing Studies (SCCS)
i)
Annual Report (For Information)
S.12-161
ii)
SCCS Membership Changes
S.12-162
iii)
SCCS Terms of Reference Changes
S.12-163
B) Senate Committee on University Priorities (SCUP)
i)
Renaming and Reclassification of the “Centre for the Reduction of Violence
S.12-164
Among Children and Youth”
ii)
External Review of the Department of Molecular Biology and Biochemistry
S.12-165
iii)
Title Change for the Major in Art and Culture
S.12-166
iv)
Centres and Institutes Renewal Applications 2011/2012
S.12-167
v)
Centre and Institute Report 2011/2012
S.12-168
C) Senate Committee on Undergraduate Studies (SCUS)
i)
Curriculum Revisions – Faculty of Applied Sciences (For Information)
S.12-169
ii)
Curriculum Revisions – Faculty of Arts and Social Sciences (For Information)
S.12-170
iii)
Curriculum Revisions – Beedie School of Business (For Information)
S.12-171
iv)
Curriculum Revisions – Faculty of Communication, Art and Technology
S.12-172
(For Information)
v)
Curriculum Revisions – Faculty of Education (For Information)
S.12-173
vi)
Curriculum Revisions – Faculty of Science (For Information)
S.12-174
D) Senate Graduate Studies Committee (SGSC)
i)
Curriculum Revisions – Faculty of Applied Sciences (For Information)
S.12-175
ii)
Curriculum Revisions – Faculty of Arts and Social Sciences (For Information)
S.12-176
iii)
Curriculum Revisions – Faculty of Communication, Art and Technology
S.12-177
(For Information)
iv)
Curriculum Revisions – Faculty of Education (For Information)
S.12-178
E) Senate Nominating Committee (SNC)
i)
Senate Committee Elections
S.12-179
7. Other Business
i)
Election Report (For Information)
S.12-180
8. Information
i)
Date of the next regular meeting – Monday, January 7, 2013.
Agenda items and papers for the January meeting will be required by the Secretary at noon on Thursday,
December 13, 2012. Submissions may be emailed to
kdn1@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,
December 18, 2012 with Senate distribution on Friday, December 21, 2012.
The Senate agenda and papers for this meeting 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 Kate Ross (email
kuross@sfu.ca
) with Senate Question in the
subject line by Wednesday, November 28, 2012 at 9:00 am.
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