Senate Agenda, October 27, 2008

1. Call to Order	4:15	Takashi Sato
2. Confirmation of Agenda
3. Approval of Minutes, Oct. 6, 2008
4. Chair's Report
5. Standing Committee Reports 5.1 Senate Standing Committee on Curriculum ( Dana Cserepes, Chair) 5.1.1 Subcommittee on Course Curriculum 5.1.1.1 Approval of a Committee Mandate		Dana Cserepes
5.2 Senate Standing Committee on Program Review 5.2.1 For Information: Response to action plan arising from the Bachelor of Applied Design in Interior Design program review equivalency	4:30	Carolyn Robertson
5.3 Senate Standing Committee on Policy Articulation (Dana Goedbloed, Chair)	4:35	Dana Goedbloed
5.4 Senate Standing Committee on Tributes 5.4.1 Approval of a Committee Chair	4:45	Joel Murray
6. Subcommittee Reports 6.1 Nominating Committee (Mary Androsiuk, Chair) 6.1.1 Approval of Governance Committee Membership
7. MOU: Kwantlen CADD and SFU Mechatronics	5:00	Dana Goedbloed
8. Election of First and Second Vice Chairs	5:15	Jody Gordon
9. Approval of Graduates	5:35	Jody Gordon
10. Olympic Break Variance Committee	5:40	Takashi Sato
11. Next Meeting: Nov. 24, 2008, 4:15 pm, G 2110
12: Adjournment:

Note: This agenda will be distributed electronically to the Deans' Mailing list and to presenters

Attached for your information:

Minutes of Science, Math & Technology divisional curriculum committee meeting May 27, 2008 (distributed by email earlier)