SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

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Monday, November 8, 1976

7:00 p.m. - Room 3172 - Administration Buildi

1. Approval of Agenda

2. Approval of Minutes of Open Session of October 4, 1976

3. Business Arising from the Minutes

i) SUAB election

4. Report of Chairman

5. Report of Committees

1) Senate Nominating Committee

ii) Senate Committee on Undergraduate Studies

a) Department of Modern Languages - New Course

Proposals.

ITAL 100-3 Introductory Italian I

ITAL 101-3 Introductory Italian II

LING 300-3 Languages of the World: An Introduction

to Typology

iii) Senate Graduate Studies Committee

a) Department of Modern Languages -

M.A. - Teaching of French -

6. Reports of Faculties

7. Other Business

i) Canadian Educational Policy - R. A. Ironside, I. D. Wemyss

8. Notices of Motion

9. Information

1) Date of the next regular meeting - Monday, December 6, 1976

NOTE: Agenda items and papers for the December meeting

will be required by the Secretary by 4:30 p.m.,

Thursday, November 18, 1976. These items and papers

will then be considered by the Senate Committee

on Agenda and Rules on Tuesday, November 23, 1976

with distribution on Friday, November 26, 1976

S.76-144

S. 76-145

iS. 76-146

S. 76-147

S. 76-148