• S.
SIMON FRASER UNIVERSITY
MEMORANDUM
To
ALL CURRENT AND NEWLY ELECTED
From H. M. EVANS
MEMBERS OF SENATE
REGISTRAR AND SECRETARY OF SENATE.....
Subject
9
? ' 1EETIG
.
.
Date
........R1L 28, 1978
The next regular meeting of Senate will be held on Monday,
May 8, 1978, in 3172 Administration Building.
Senate, at its meeting of April 3, 1978, agreed that the
Chairman and the Secretary of Senate, at their discretion, could alter
the normal schedule of Senate to accommodate the introduction of new
Senators to Senate meetings.
For the May meeting only the schedule will be as follows:
4:00 p.m.
Closed Session of Senate. This Session will not
be open to newly elected Senators or other
observers.
Note: Current Senators are advised that papers
.
for the Closed Session will be available for
perusal in the Senate Chambers from 2:00 p.m.
6:00 p.m.
Dinner. Newly elected Senators are invited to
join the current members of Senate for dinner
in the East Concourse Cafeteria.
7:00 p.m.
Open Session of Senate. Newly elected Senators
are invited to attend the Open Session and be
seated in the observers' section of the Senate
Chambers.
9:00 p.m.(approx.) A reception will be held at the President's
residence.
HDN / rn
Ell
4.
SENATE OF SIMON FRASER UNIVERSITY
a
AGENDA - OPEN SESSION
Monday, May 8, 1978
7:00 p.m. - Room 3172 - Administration Building
1. Approval of Agenda
2. Approval of Minutes of the Open Session of April 3, 1978
3. Business Arising from the Minutes
4. Report of Chairman
i) Professor Emeritus
S.78-43
5. Reports of Committees
1) Senate Nominating Committee
a) Elections to Senate Committee on Student
Representation (SCSR)
S.78-44
ii) Senate Committee on Academic Planning and Senate
Graduate Studies Committee
a) Master of Resource Management Program
S.78-45
iii) Senate Committee on Undergraduate Studies
a)
New Course Proposal - GEOG 385-3 - Introduction
to Agricultural Geography
S.78-46
b)
New Honours Program Regulations for PhilosophyS.78-47
c)
New Courses:
EDUC 320-3 - Educational Psychology:
Learn-
ing and Instruction
EDUC 325-3 - Measurement and Evaluation in
Teaching
S.78-48
d)
New Course - CRIM 135-3 - Introduction to
Canadian Law and Legal Institutions
S.78-49
e)
Proposal for Joint Major - Latin American
Studies
S.78-50
f)
Proposed New Course - BICH 440-3 -
Neurochemistry
S.78-51
g) Grading Report
S.78-52
iv) Senate Undergraduate Admissions Board
A)
Post-Secondary Link (Advanced Academic Courses
for Secondary School Students - SUAB 79
S.78-53
6. Reports of Faculties
7.
Other Business
8.
Notices of Motion
is
F
S
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9. Information
1) Date of next regular meeting - Monday, June 5, 1978
Note: Agenda items and papers for the June meeting will be required
by the Secretary by 4:30 p.m., Thursday, May 18, 1978. These
items and papers will then be considered by the Senate Committee
on Agenda and Rules on Tuesday, May 23, 1978, with distribution
on Friday, May 26, 1978.
H. M. Evans
Secretary
April 28, 1978
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