THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, OCTOBER 3, 1977 AT 7:00 P.M.
?
IN ROOM 3172, ADMINISTRATION BUILDING.
7
S
.
SENATE OF SIMON FRASER UNIVERSITY?
AGENDA - OPEN SESSION
Monday, October 3, 1977
7:00 p.m. - Room 3172 - Administration Building
1. Approval of Agenda
2. Approval of Minutes of the Open Session of July 4, 1977
3. Business Arising from the Minutes
4. Report of Chairman
i) Annual Report - For Information
ii)
By-election of Convocation Senator
5. Reports of Committees
i) Senate Nominating Committee
a) Elections to Senate Committees
ii) Senate Committee on Agenda and Rules
a) Proposed Changes in SCUS Membership and
Quorum Rule
iii) Senate COmmittee on Undergraduate Studies
a) New Course Proposals - Computing Science -
CMPT 205-3, CMPT 293-3, CMPT 315-2
b)
New Course Proposals - Women's Studies -
W.S. 001-3, W.S. 301-3
c) Extended Studies Diploma and Program
Operations
d) Deletion of Courses Not Offered
iv) Senate Committee on University Budget
a) Annual Report - For Information
v) Senate Graduate Studies Committee
a) Special Arrangements.
vi) Senate Committee on Academic Planning
a) Interior Programming
6. Reports of Faculties
7. Other Business
8. Notices of Motion
S.77-91
S.77-92
9-."77-93
S.77-94
S.77-95
S.77-96
S-77-97
S.77-98
S.77-99
S.77-100
S.77-101
9. Information
i) Date of next regular meeting - Monday, November 7, 1977
Note: Agenda items and papers for the November meeting will be
required by the Secretary by 4:30 p.m., Thursday, October
20, 1977. These items and papers will then be considered
by the Senate Committee on Agenda and Rules on Tuesday,
October 25, 1977, with distribution on Friday, October 28,
1977.
H. M. Evans
Secretary
September 23, 1977