S.09-48
(For Information
I
SIMON FRASER UNIVERSITY
SENATE COMMITTEE ON INTERNATIONAL ACTIVITIES (SC IA)
ANNUAL REPORT TO SENATE
January - December 2008
1.
Introduction
The Senate Committee on International Activities (SCIA) is a Standing Committee (Reporting Category
"B") established under the terms of the University Policy on International Activities (GP 23). The terms
of reference and composition of the Comnuttee are attached as Annex A, and can be found on the
following web page: http://www.sfii.ca/Senate/SenateComms/SCIA/*ndex.htn-d
In 2008, SCIA met eight times. This Annual Report highlights the issues dealt with by the Committee
over the course of the year. For Senators wishing more detailed information concerning SCIA's
deliberations, the approved minutes of the meetings can be found on the following web page:
http://www.sfu.ca/Senate/SenateComms/SCIA/index.html
Senators may also wish to contact the Committee's Secretary, by email: <sfuiadm(sfu.ca> or by
telephone: 778 782 5460 for further information.
1.1 SCIA Members
.
SCIA Members January - March 2008
IMembers
President (or designate)
Vice-President, Academic (or designate)
Senator-Faculty Mbr
Senator-Faculty Mbr
Senator-Faculty Mbr
Senator (At-large)
Student Senator (Undergraduate)
Graduate Student (At-large)
Executive Director, SFU International (or designate)
r
Staffember, siu International
9
Icondilions
Chair, Ex-officio
IEx-officio
Elected by and from Senate
Elected by and from Senate
Elected by and from Senate
Elected by Senate
Ex-officio
Secretary, Ex-officio (nonvoting)
Name
[Jon Driver
Ijames Busumtwi-Sam
Dan Weeks
INaniee Popadiuk
[June Francis
IRaino Gencay
Benjamin Lee
IDavid Newman
Leanne Dalton
Cindy Olsen!
Manan MacNeil
SCIA Members April — May 2008
V
Members
Conditions
Name
President (or designate)
Chair, Ex-officio
[jon Driver
Vice-President, Academic (or designate)
IEx-officio
[james Busumtwi-Sam
Senator-Faculty Mbr
.
Dan Weeks
Elected by and from Senate
Senator-Faculty Mbr
Senator-Faculty Mbr
I Natalee Popadiuk
[june Francis
Senator (At-large)
Elected by and from Senate
Ramo Gencay
I Student Senator (Undergraduate)
I Graduate Student (At-large)
Elected by and from Senate
Benjamin Lee
Elected by Senate
I David Newman
Executive Director, SFU International (or designate)
Ex-officio
Kate Jennings
Staff Member, SFU International
Secretary, Ex-officio (nonvoting)
Cindy Olsen!
Marian MacNeil
SCIA Members June — August 2008
Members
Conditions
President (or designate)
Chair, Ex-officio
Vice-President, Academic (or designate)
IEx-officio
Senator-Faculty Mbr
iName
on Driver
[james Busumtwi-Sam
Steven Thompson
Elected by and from Senate
Senator-Faculty Mbr
Senator-Faculty Mbr
J Natalee Popadiuk
lDaniel Leznoff
.
V
Senator-Faculty Mbr
[june Francis
Senator (At-large)
Elected by and from Senate
Raxno Gencay
Student Senator (Undergraduate)
Elected by and from Senate
IBenjamin Lee
Student Alternate
Elected by Senate
Robert Lutener
Elected by Senate
David Newman
Executive Director, SFU International (or
designate)
Ex-officio
Kate Jennings
Staff Member, SFU International
Secretary, Ex-officio (nonvoting)
dy Olsen!
F
Marian MacNeil
Graduate Student (At-large)
V
V
V
SCIA Members September — October 2008
Conditions
I Members
IN1e
President (or designate)
Chair, Ex-officio
Ijames Busumtwi-Sam
I Vice-President, Academic (or designate)
Senator-Faculty Mbr
IEx-officio
INatalee Popadiuk
Senator-Faculty Mbr
Elected by and from Senate
I
Steve Thompson
Senator-Faculty Mbr
Senator (At-large)
IDaiuel Leznoff
[june Francis
Elected by and from Senate
IRamo Gencay
.
Student Senator (Undergraduate)
Elected by and from Senate
[njamin Lee
Student Alternate
[Elected by Senate
IRobert Lutener
Graduate Student (At-large)
[Elected by Senate
IDad Newman
Executive Director, SFU International (or
designate)
Ex-officio
Kate Jennings
Staff Member, SFU International
Secretary, Ex-officio (nonvoting)
[SarahOrr
IMembers
IConoris
INe
President (or designate)
Ichair, Ex-officio
Ijames Busumtwi-Sam
Vice-President, Academic (or designate)
lEx_officio
.
SCIA Members November - December 2008
Steve Thompson
Senator-Faculty Mbr
Senator-Faculty Mbr
Elected by and from Senate
.
Senator (At-large)
Elected by and from Senate
IRamo Gencay
Student Senator (Undergraduate)
Elected by and from Senate
Benjamin Lee
Student Alternate
Elected by Senate
Robert Lutener
Graduate Student (At-large)
Elected by Senate
David Newman
Executive Director, SFU International (or
designate)
Ex-officio
Kate Jennings
Staff Member, SW International
Secretary, Ex-officio (nonvoting)
Ellen Kurz
1.2
Dates of SCIA Meetings in 2008
Ljanuary 8, 2008
February 12, 2008
March 11, 2008
April 8, 2008
uly 8, 2008
ISeptember 17, 2008
IOctober !209
INovember 12,2008
May - meeting cancelled
Ljune - meeting cancelled
.
IDe1 Leznoff
Ijune Francis
Senator-Faculty Mbr
I
Natalee Popadiuk
August - meeting cancelled
December - meeting cancelled
0
Current SCIA membership and dates of meetings can be found on the following web page:
htgR://www.sfu.ca/ ,Senate/SenateComms/SCIA/index.htrii] ..
2.
Received for Approval.
2.1
Approval of the Bolashak International Scholarship Agreement. Approval is conditional on the
protocol for graduate students being revised, on expert advice.
2.2
Approval of the Faculty of Education French Diploma/BC Certification Program with Umversite
Maine in Le Mans, France.*
2.3
Approval of the Faculty of Business Administration (FBA) Summer Field School. Approval is
conditional on using the revised budget.
2.4
Approval of Control and Coordination of Multi-Agent Robotic Systems (C&CofMARS), funded
by Canada-European Union Programme for cooperation in Higher Education, Training and
Youth.*
2.5
Approval (by email) of MOU with Korea University. This is a general MOU to accompany the
student exchange agreement with Korea University that was signed in 2006.*
2.6
Approval of MOU with Hokkaido University, Sapporo, Japan.*
2.7
Approval of Hellenic Studies Greece Field School Proposal. This proposal was approved on the
basis that a maximum of 22 students attend the Field School, and the footnote on page two be
removed from the final version of the proposal.
2.8
Approval of Double Degree Program with Monash University. This program allows students to
take two degrees concurrently from Monash & SFU.*
2.9
Approval of Semester Abroad Program in Kefàlonia. This program will offer a full academic term
of study in Greece. The academic core will be an archaeological field school. The program will
run as part of SFU's Fall Term, with the first session being offered for Fall 2008.
2.10 Approval of MOU with the Aga Khan University. SFU is partnering with the Aga Khan
University and other organizations to host a Summer Institute on Islam at SFU Vancouver in
2008. The institute will be two to three weeks in length and will present an introduction to
Muslim cultures, incorporating a wide range of historical and contemporary issues.*
2.11 Approval of Field School Process as outlined in documents from the Field School Review.
2.12 Approval of MOU with BCLU. SCIA did not approve the appendix to the MOU, concerning
the offering of online courses. SCIA suggested that it be revised with the advice of staff from
SFU International.
2.13 Approval of SCIA's recommendation that the VP Academic approve the Field School Refund
Policy. J . Driver will write a memo to VP Academic and recommend that they approve this
policy.
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2.14 Approval to send the 2007 Field School surpluses documents to VP Academic for approval. J
Driver will write a memo to VP Academic and recommend that they approve these refunds.
2.15 Approval of an additional student representative on ISEC and to take this recommendation to
Senate for approval. This will allow for an alternate student, if one or the other student is
unavailable for a given meeting. If both students attended a meeting, only the official
representative would have voting privileges.
2.16 Approval of North American Mobility Program 2008-2010 Proposal.
2.17 Approval of VHAZ North American Volcanic Hazards Consortium.*
2.18 Approval of two MOUs with Yonsei University:
MOU between SFU (4D) Labs and Yonsei University
MOU between SFU Department of Chemistry and Yonsei University
SCIA suggests that SFU International confer with Chemistry as to whether these MOUs should
be rewritten as an appendix to an already existing MOU with Yonsei University.
2.19 Approval to nominate Natalie Popadiuk to ISEC chair.
.
2.20 Approval of expression of interest submission to the Asian Development Bank for the Higher
Education Sector Development Project, Vietnam. This submission will bring together SFU, the
Association of Canadian Community Colleges, and the University of Pittsburgh as a consortium,
with the University of Pittsburgh in the lead. Upon successful short-listing, this initiative will be
brought back to SCIA for information and further discussion.
2.21 Approval of the MOU between SFU and Deakin University to establish an academic link
between the two institutions within the Faculty of Health Sciences. Approved under the
provision that the MOU is specific to the Faculties of Health Sciences of each institution.
2.22 MOU between SFU and TransAtlantic Science Student Exchange Program (TASSEP). The
TASSEP exchange consortium is a vehicle which permits Faculty of Science students to study
their chosen discipline at another member institution. SFU has been invited to join the
consortium which is supported by the Dean of Science at SFU. Approved MOU inviting SFU
to join the TransAtlantic Science Student Exchange Program (TASSEP) under the provision that
the students' exchange is administered by SFU International in accordance with existing policies
and practices.*
2.23 Approval in principle of the TESL/TEFL Program between the Faculty of Education, SFU and
Sangmyung University dependent upon additional information being submitted electronically to
the SCIA committee. Documents to be submitted: Revenues and Resources Statement (to be
submitted by the Faculty of Education); reputation and background information for Sangmyung
University (to be submitted by K. Jennings).
2.24 Approval of the Laos Proposal - Preparing the Strengthening Higher Education Project - a
proposal to the Asian Development Bank to provide consulting services for project in Laos.
Note: Proposal was approved in principal by James Busumtwi-Sam, prior to SCIA meeting, due
to submission deadline for expression of interest.
2.25 Approval of Contemporary Arts India Field School Proposal Changes - Fall 2009. Approval to
change field school from Spring 2009 to Fall 2009, and to change one of the partners from
Whistling Woods Film Institute to Xavier Institute of Communications.
2.26 Memo to SCIA from Hellenic Studies Field School. Hellenic Studies seeking approval for $220
per student administration fee for Greek field school. More information. required in order to
grant approval. SCIA did not approve administration fee.
* approved for signature by SFU's President.
3.
Received for Information
3.1
For Clarification: ISEC Approval Process for Agreements
Currently ISEC approves new student exchange agreements for signature by the President which
are then sent to SCIA for information. SCIA recommends that this arrangement continue,
however if there are any concerns regarding an exchange agreement, it should come to SCIA for
approval, before signature.
3.2
Termination of Exchange Agreement with Fudan University, China. The Faculty of Business at
SFU terminated this agreement because the current structure of the graduate business program
does not easily accommodate student exchanges.
3.3
SCIA received field school reports for India and Italy.
3.4
North America Mobility Program 2008-2010 Proposal. The complete proposal will come back
to SCIA for approval at a future meeting.
3.5
SCIA to ask Senate to approve the Field School Process. 3.6
Memo from VP Academic regarding Field School Surpluses. SCIA does not agree with the VP
Academic's solution regarding Field School surpluses. Jon Driver will write a memo to VP
Academic regarding this and the solution that SCIA proposes.
0
3.7 General MOUs between SFU and 11 Pakistani Universities were signed in the spirit of future
collaboration in May 2008. Since then, three Universities have approached SFU to formalize
their MOUs for specific activity in exchange, research and/or training.
3.8 Field School Surpluses Memo: This memo from VP Academic approves a proposal from SCIA
that all field school surpluses greater than $100 be refunded to students, effective with the 2007
field school. SCIA would like clarification on the wording of the following phrase in the memo
all the field school surpluses in excess of $100 be refunded to students
3.9
North American Mobility Partnership Program cancelled. The Faculty of Education withdrew
from this competition because the other Canadian partner had pulled out at the last moment and
there was not enough time to locate a new Canadian partner.
3.10 Prague Field School final budgets and reports were presented to SCIA.
3.11 Additional information provided by Ian Andrews on the short-term non-credit language study
program for teachers-in-training coming to SFU from Sangmyung University in Korea. Program
was approved by SCIA members at the September 17, 2008 meeting, subject to obtaining this
additional information.
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3.12 The field school budgets and reports were presented to SCIA. SCIA to draft letter outlining
guidelines for Field School Directors. James Busumtwi-Sam to discuss with Nello Angerilli and
Jon Driver.
4.
Field Schools
SFU International reported that the following field schools were completed in 2008:
4.1
Summer 2008 (May-July)
Czech Republic - Humanities (Charles University), 11 participants, led by Dr. Ian Angus
+ France - Literature & Civilization (Université de Tours), 16 participants, led by Dr. Louise
Frappier
+ Greece - Hellenic Studies (Island of Lesvos), 23 participants, led by Dinutri Krallis
+ Italy - Italia Design (Rome, Florence, Milan), 14 participants, led by Russell Taylor
+ Southeast Asia - International Studies (Thailand, Laos, Vietnam), 14 participants, led by Dr.
Michael Howard
+ Fiji - Archaeology (University of the South Pacific), 10 participants, led by Dr. Dave Burley
and Karine Tache
+ Austria - Business (Vienna), 19 participants, led by Lindsey Meredith/Rosanne Ng
4.2
Fall 2008 (September-December)
+ Greece - Semester Abroad - FASS (Island of Kephalonia), 17 participants, led by Dr.
Geoffrey Schmalz
• Indonesia - Environmental and Ecological Education (UNSRAT), 10 participants, led by Dr.
David Zandvliet
+ Italy - English (Prato), 15 participants, led by Dr. Anne Higgins
5.
International Student Exchange Committee (ISEC)
The International Student Exchange Committee (ISEC), a sub-committee of SCIA, is responsible for
making recommendations on the establishment of any new student exchange agreements and selecting
candidates for exchange programs. Information on ISEC can be found on the following web page:
htU2://www.sfii.ca/Senate/SenateComms/ISEC/index.html
• ISEC approved the exchange agreement with Robert Schuman University, for signature by SFU's
President.
• ISEC approved the 1-year pilot exchange agreement between SFLJ's French Cohort Program in
Public Administration and Community Services and Umversite Catholique de Louvain's
Departement des Sciences Politiques et Sociales, for signature by SFU'-s President.
• ISEC approved a recommendation from SF0 International to have one formal exchange
application deadline per year (January 15) for exchanges taking place in all terms. This would be
followed by a 2' (March 15) and 3 (July 15) round deadline for remaining spaces at partner
institutions.
• ISEC decided not to expand the current agreement (specific to the Department of Math) with the
University of Richmond to a university-wide level.
In 2007/08, 355 applied to participate in the University's international bilateral and multilateral exchange
programs. Of the 355 applicants, 93 were incomplete applications, 23 were not approved, and 54
applicants cancelled after the ISEC committee selection. ISEC selected 239 out of the 355 students to
participate, and 185 went on exchanges. The number of applicants is an increase from 2006/07, where
345 applied for exchanges and 157 went on exchanges. A detailed report is located in Annex B.
6.
International Co-op Program
SFU students completed 105 co-op work practicums in 24 countries through the Co-op Program.
7.
Signature
James Busumtwi-Sam, Chair
Senate Committee on International Activities
Date:
S
0
•
Annex A
Senate Committee on International Activities (SCLA)
Standing Committee (Reporting Category "B")
Membership
Membership
IMembers
Conditions
President (or designate)
Chair, Ex-officio
Vice President, Academic (or designate)
.
[Ex-officio
Term
______________
Senator (Faculty Member)
Elected by and from Senate
F2 years
Senator (Faculty Member)
[Elected by and from Senate
[2 years
Senator (Faculty Member)
Elected by and from Senate
2 years
Senator (At-large)
Elected by and from Senate
2 years
Senator (Undergraduate Student)
Elected by and from Senate
2 years
Student Alternate
Elected by Senate
2 years
Graduate student (At-large)
Elected by Senate
2 years
rExutive Director, SFU International
ISecretary (Non-voting)
.
Ex-officio
Staff Member, SFU International
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, such as the International Student Exchange
Committee.
6.3 Terms of Reference
63.1 To ensure that proposals for international activities meet the conditions and criteria
established by the University Policy on International Activities, and the University Policy on
Service Contracts.
63.2 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.
633 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.
6.3.4 To maintain an overview and familiarity with international agreements that are entered into
by academic or administrative units.
6.3.5 To report annually to Senate.
9
6.4 Procedures
6.4.1 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.
6.4.2 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.
6.43 Proposals shall be submitted to the Secretary of SCIA for distribution to the Committee.
6.4.4 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.
6.4.5 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.
6.4.6 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.
Interpretation
Questions of Policy interpretation or application shall be referred to the President whose decision shall
be final.
.
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