THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, OCTOBER 3, 1977 AT 7:00 P.M.

?

IN ROOM 3172, ADMINISTRATION BUILDING.

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7

S

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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