| 1 |
Approval of the Agenda |
|
1.1. |
Unstarring Agenda Items |
| 2 |
Approval of the minutes of meeting of December 10, 2010 |
| 3 |
Business arising from the minutes |
| 4 |
Outstanding Business/Action Items |
| 5 |
Reports/New Business |
|
5.1 |
Report from Student Caucus (UWSA, OPUS, GSS) |
|
5.2 |
Report of the President |
|
5.3 |
Report of the Academic Colleague |
Jeffrey Berryman - Information Sa110114-5.3 |
|
5.4 |
Program Development Committee |
|
|
*5.4.1 |
Program/Course Changes |
Jeffrey Berryman - Approval |
|
|
|
a) Engineering |
Sa110114-5.4.1a |
|
|
|
b) Nursing |
Sa110114-5.4.1b |
|
|
|
c) Science |
Sa110114-5.4.1c |
|
|
*5.4.2 |
Request for Waiver of Course Deletion (89-434, Polymers) |
Jeffrey Berryman - Approval Sa110114-5.4.2 |
|
|
*5.4.3 |
Request for Waiver of Course Deletion (89-450, Welding Engineering) |
Jeffrey Berryman - Approval Sa110114-5.4.3 |
|
|
*5.4.4 |
Summary of Minor Course and Calendar Changes a) Business b) Engineering |
Jeffrey Berryman - Information Sa110114-5.4.4a-b |
|
5.5 |
Academic Policy Committee Nothing to report. |
|
5.6 |
Student Committee Nothing to report. |
|
5.7 |
Study Group Discussion This link provides an external review by arm-length appraisers of the first five years of the Navitas and Simon Fraser University agreement. (http://www.sfu.ca/senate/papers/S.10-76.pdf) |
Allan Conway, Cecil Houston, Marlys Koschinsky |
|
5.8 |
Report of the Provost |
|
5.9 |
Report of the Vice President Research |
| 6 |
Question Period/Other Business |
| 7 |
Adjournment |
