SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, January 7, 1991
7:00 p.m. - Klaus Rieckhoff Hall
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of December 3, 1990
3.
Business Arising from the Minutes
4.
Report of the Chair
Senate Committee on Academic Planning/Senate Committee on Undergraduate Studies
Faculty of Arts
S.91-1
Department of Psychology
-
Changes to the program admission requirements for Psychology Minor, Major and
Honors students
b)
Minimum Graduation Requirements
S.91-2
ii)
Senate Committee on Academic Planning/Senate Graduate Studies Committee
Change to Graduate Studies General Regulation 1.9.5 re Ph.D.
S.91-3
External Examiners
b)
Graduate curriculum revisions - Faculty of Applied Sciences
S.91-4
C)
Graduate curriculum revisions - Faculty of Arts
S.91-5
d)
Graduate curriculum revisions- Faculty of Business Administration
S.91-6
e)
Graduate curriculum revisions - Faculty of Education
S.91-7
f)
Graduate curriculum revisions - Faculty of Science
S.91-8
iii)
Senate Committee on Academic Planning
External Review - Department of Biological Sciences - For Information
S.91-9
iv)
Senate Undergraduate Admissions Board
Associate in Science Diploma - Admission and Transfer Status
S.91-10
6.
Other Business
7.
Notices of Motion
-
8.
Information
Date of Next Regular Meeting -
Monday,
February 4,
1991
Agenda items and papers for the February meeting will be required by the Secretary by 4:30 p.m.,
Thursday, January 17, 1991. These items will be considered by the Senate Committee on Agenda and
Rules
on
Tuesday,
January
22, 1991
with distribution on Friday, January 25, 1991.
.
W. A. Heath
Secretary of the Senate