SENATE OF SIMON FRASER UNIVERSITY
AGENDA – OPEN SESSION
Monday, October 7, 2013 –
5:30 pm
Room 3210 West Mall Complex
1. Approval of the Agenda
2. Minutes of the Open Session on September 9, 2013
3. Business Arising from the Minutes
4. Report of the Chair
5. Question Period *
6. Reports of Committees
A) Senate Committee on Undergraduate Studies (SCUS)
i)
Curriculum Revisions – Faculty of Arts and Social Sciences (For Information)
S.13-121
ii)
Curriculum Revisions – Faculty of Communication, Art and Technology
S.13-122
(For Information)
iii)
Curriculum Revisions – Faculty of Education (For Information)
S.13-123
iv)
Curriculum Revisions – Faculty of Science (For Information)
S.13-124
B) Senate Graduate Studies Committee (SGSC)
i)
Graduate General Regulation 1.10.4 (For Information)
S.13-125
ii)
Graduate General Regulation 1.11 (For Information)
S.13-126
iii)
Curriculum Revisions – Beedie School of Business (For Information)
S.13-127
iv)
Curriculum Revisions – Faculty of Education (For Information)
S.13-128
v)
Curriculum Revisions – Faculty of Health Sciences (For Information)
S.13-129
vi)
Curriculum Revisions – Faculty of Science (For Information)
S.13-130
C) Senate Nominating Committee (SNC)
i)
Senate Committee Elections (For Information)
S.13-131
7. Other Business
i)
Presidential Re-Appointment Review Committee Election (For Information)
S.13-132
8. Information
i)
Date of the next regular meeting – Monday, November 4, 2013.
Agenda items and papers for the November meeting will be required by the Secretary at noon on
Thursday, October 17, 2013. 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, October 22, 2013 with Senate distribution on Friday, October 25, 2013.
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, October 2, 2013 at 9:00 am.
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