Senate Committee on International Activities

Standing Committee (Reporting Category "B")

Updated on 23 May 2012

For SCIA procedures and templates, please click here

Minutes, reports

Members Conditions Term Expiry Date Name
President (or designate) Chair, Ex-officio     James Busumtwi-Sam
Vice-President, Academic (or designate) Ex-officio     Nicole Cameron
Faculty Member (Applied Sciences)

Elected by Senate (with at least three Senators being elected)

2 years May 31, 2013 Cenk Sahinalp (Senator)
Faculty Member (Arts and Social Sciences) 2 years May 31, 2013 Tom Perry (Senator)
Faculty Member (Business Admin) 2 years May 31, 2012 Johnny Jermias
Faculty Member (Communcation, Art & Technology) 2 years May 31, 2013 Yuezhi Zhao
Faculty Member (Education) 2 years May 31, 2012 Kelleen Toohey
Faculty Member (Environment) 2 years May 31, 2013 John Welch
Faculty Member (Health Sciences) 2 years May 31, 2012  
Faculty Member (Science) 2 years May 31, 2012 Joan Sharp
Faculty Member (Continuing Studies) 2 years May 31, 2012  
Registrar (or designate) Ex-officio     Kate Ross
Undergraduate Student Senator Elected by Senate 2 years May 31, 2013  
Graduate Student (at-large) Elected by Senate 2 years May 31, 2013 Marena Brinkhurst
Director Internationalization, SFU International (or designate) Ex-officio      
Staff representative, SFU International Ex-officio Secretary (non-voting) scia@sfu.ca     Corinna Lougheed
  • The Committee shall meet at least once each semester and at the call of the Chair.
  • Quorum shall be a simple majority of the voting members.
  • The Committee may strike sub-committees as required.
  • Director Internationalization, SFU International (or designate) is designated as Vice Chair.

Meeting Schedule

Please note:

  • All meetings are from 10:00 am to 12:00 pm.
  • Agenda items and supporting documentation must be submitted by the date indicated below to the SCIA Secretary at scia@sfu.ca
  • All supporting documentation must be sent as an email attachment.
  • A representative for your agenda item must attend the meeting to answer any questions from the committee. All representatives should arrive when the meeting begins and be prepared to wait until called upon by the committee.

Date of Meetings

Deadline for Submissions

Location of Meeting

January 11, 2012

December 14, 2011

Registrars Boardroom MBC 3107

March 14, 2012

February 15, 2012

Finance Boardroom SH3009

May 9, 2012

April 11, 2012

Registrars Boardroom MBC 3107

July 11, 2012

June 13, 2012

Finance Boardroom SH3009

September 12, 2012

August 15, 2012

Registrars Boardroom MBC 3107

November 14, 2012

October 17, 2012

Finance Boardroom SH3009

Terms of Reference

  1. To ensure that proposals for international activities meet the conditions and criteria established by the University Policy on International Activities, and by the University Policy on Service Contracts.
  2. To ensure broad consultation prior to the final approval of any proposal covered by this policy for which human rights considerations are likely to be a concern.
  3. To advise the President with respect to the desirability of entering into international activities that are proposed to be undertaken by the University on the basis of a contract, contribution agreement, letter of understanding, or similar document.
  4. To maintain an overview and familiarity with international agreements that are entered into by academic or administrative units.
  5. To make recommendations to the President on the establishment of any new international or domestic undergraduate or graduate student exchange agreements.
  6. *To formulate selection criteria for undergraduate and graduate student participation in international and domestic exchange programs, in consultation with partner institutions and appropriate SFU authorities.
  7. *To monitor and where necessary recommend and implement changes to application materials, procedures and deadlines, in consultation with appropriate SFU authorities.
  8. *To select successful candidates for exchange programs, based on rigorous application procedures and guidelines.
  9. To report annually to Senate.

* Responsibilities delegated by SCIA to SFU International

Procedures

1. The Committee shall be provided with copies of international activity proposals and whatever other information is needed to administer this Policy, based on procedures to be determined by the Committee.

2. Every proposal shall indicate that it has the approval of the appropriate Chair or Director and Faculty Dean and shall contain a statement of goals and objectives, a clear disclosure of the proposed activities and a budget.

3. Proposals shall be submitted to the Secretary of SCIA for distribution to the Committee.

4. The Committee shall review each proposal to ensure compliance with the University Policy on International Activities and shall recommend acceptance, modification or rejection to the President. Where approval of the Senate or the Board of Governors is required, the President shall inform the appropriate body(ies) of the Committee's recommendation.

5. Where there is concern on the part of SCIA that any international activity which uses the University's name or resources may be in non-compliance with this Policy, the Committee shall be entitled to receive further information and shall report to the President regarding any violations that may be discovered.

6. Copies of international activity contracts or other agreements shall be provided to SFU International where they shall be kept on file and be open for inspection by members of the University community.

SCIA Minutes

2012

 

SCIA Reports

* S.12-41.pdf
2011 Annual Report
* S.11-57.pdf
2010 Annual Report
* S.10-51.pdf
2009 Annual Report
* S.09-48.pdf
2008 Annual Report
* SCIAs.08-66.pdf
2007 Annual Report
* S.07-70.pdf
2006 Annual Report
* DOC011207_3.pdf
2005 Annual Report
* SENATE.05-71.pdf
2004 Annual Report
* SCIAAnnualReport2003.pdf
2003 Annual Report
* 2001_scia_annual_report.pdf
2001 Annual Report