THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, OCTOBER 1, 1979 AT 7:00 P.M.
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IN ROOM 3172, ADMINISTRATION BUILDING
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SENATE
OF
SIMON
FRASER UNIVERSITY ?
AGENDA - OPEN SESSION
Monday, October 1, 1979
7:00
p
.m. - Room 3172 - Administration Buildin
1.
Approval of Agenda
2.
Approval of Minutes of the Open Session of. July 9, 1979
3.
Business Arising from the Minutes
4. Report of Chairman
5.
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Reports
of Committees
1)
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Senate Nominating Committee
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a)
Elections to Senate Committees
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S..79-81 M
ii) ?
Senate Committee on Undergraduate Studies
a)
Faculty of Arts - Change in Group Requirements
5.79-82 N
b)
GEOG 383-3 - Regional Planning I - For Information
S.79-83
c)
New Course Proposal: ?
CMPT 393-4 - Software for
Minicomputers and Microcomputers
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. S.79-84 M
d)
CMNS 470-5 - Book Publishing in Canada
S.79-85 M
e)
Proposed Curriculum Changes, Department of
Mathematics ?
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S.79-86 N
f)
Changes inScience Curricula Requirements
.
resulting from Mathematics Curricula Changes
S.79-87 M
g)
Recommendations - Policy Guidelines for Grading
Practices
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S.79-88 M
h)
Extended Studies Diploma - Proposed Changes and
Adjustments ?
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S.79-89 M
iii)
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Senate Committee on Agenda and Rules
a)
Report to Senate - Special Topics Courses
S.79-90 M
6.
Reports of Faculties
1) Faculty of Interdisciplinary Studies
a) Special Topics Courses, 79-1, 79-2 - For
Information . ?
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S.79-91
7.
Other Business
8.
Notices of Motion
9.
Information
i) Date of Next Regular Meeting - Monday, November 5, 1979
Note: .Agenda items and papers for the November meeting will be required
by the Secretary by 4:30 p.m., Thursday, October 18, 1979. These
items and papers will then be considered by the Senate Committee on
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Agenda and Rules on Tuesday, October 23, 1979, with distribution on
Friday, October 26, 1979.
H. M. Evans
Secretary
September 21, 1979
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