MEMORANDUM

To

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. MEMBERS OF SENATE

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. From . H, . . EV.S

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S.Ec.ETARY ... OF ... SENATE ......................... .................

Subject.

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NOTICE

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OF MEETING

Date .....

JAUARY...2.7 ...... 1.9.78 ...... ........................................... ..............

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, FEBRUARY 6, .1.978 AT 7:00 P.M.

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IN ROOM 3172, ADMINISTRATION BUILDING

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SENATE OF SIMON FRASER UNIVERSITY

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AGENDA - OPEN SESSION

Monday, February 6, 1978

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

1.

Approval of Agenda

2.

Approval of Minutes of the Open Session of January 9, 1978

3.

Business Arising from the Minutes

4.

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Report

of Chairman

1)

Kelowna School of Resource Management

S.78-13

5. ?

Reports

of Committees

1)

Senate Nominating Committee

a) ?

Senate Elections

S.78-14

ii)

Senate Committee on Undergraduate Studies

a)

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New Course Proposals:

ENGL 300 - Old English I: Introductory Old

English

ENGL 301 - Old English II: Advanced Old

English

S.78-15

b) ?

New Course Proposal:

EDUC 467 - Curriculum and Instruction in

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Teaching English as a Second

Language

Description and Prerequisite Change -

EDUC 423

S.78-16

6. Reports of Faculties

7. Other Business

8. Notices of Motion

i)

Proposed Adjustment to Senate Rules - Elections

(Senate Committee on Agenda and Rules) - For

Discussion

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S.78-12

ii)

Senate Workload Schedule (G. T. McGuire)

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S.78-17

iii)

Student Representation (Senate Committee on

Agenda and Rules) - For Information and Informal

Discussion ?

S.78-18

9. Information

1) Date of Next Regular Meeting - Monday, March 6, 1978

Note: Agenda items and papers for the March meeting will be required

by the Secretary by 4:30 p.m., Thursday, February 16, 1978.

These items and papers will then be considered by the Senate

Committee on Agenda and Rules on Tuesday, February 21, with

distribution on Friday, February 24, 1978.

H. M. Evans

Secretary

January 27, 1978

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