SIMON FRASER UNIVERSITY
MEMORANDUM
To
MEMBERS OF SENATE
From ... 11 .
M. EVANS
SECRETARY OF SENATE
Subject
Date
... M
....19,1978
THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, JUNE
5, 1978
AT
7:00 P.M.
IN ROOM
3172,
ADMINISTRATION BUILDING
9
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, June 5, 1978
7:00 p.m. - Room 3172 - Administration Building
1. Approval of Agenda
2. Approval of Minutes of the Open Session of May 8, 1978
3. Business Arising from the Minutes
4. Report of Chairman
5. Reports of Committees
i) Senate Nominating Committee
a) Elections to Senate Committees
S.78-72
ii) Senate Committee on Academic Planning
a) Proposals for Co-operative Education Programs
S.78-73
at S. F. U.
iii) Senate. Committee on Undergraduate Studies
a)
Native Indian Teacher Education Program -
S.78-74
.
North Okanagan
b)
Proposed New Courses:
S.78-75
CRIM 462-15 - Field Practice
CRIM 369-4 - Professional Ethics and
Interpersonal Skills in Criminal Justice
c)
New Course Proposal:
S.78-76
FPA. 321-3 - Contemporary Dance Technique and
Theory IV
FPA. 420-3 - Contemporary Dance Technique and
Theory V
FPA. 421-3 - Contemporary Dance Technique and
Theory VI
FPA. 458-5 - Directed Studies in Theatre I
FPA. 459-5 - Directed Studies in Theatre II
FPA. 170-3 - Introduction to Technical Theatre
iv) Senate Appeals Board
a) Report and
Reèommendations to Senate from S. A. B.
S.78-77
v) Senate Undergraduate Admissions Board
a) Proposed Revisions to Policy on Continuance,
S.78-78
Withdrawal and Readmission (SUAB 76)
6. Reports of Faculties
-
7. Other Business
8. Notices of Motion
-2-
9. Information
i) Date of next regular meeting - Monday, July 3, 1978
Note: Agenda items and papers for the July meeting will be required
by the Secretary by 4:30 p.m., Thursday, June 15, 1978. These
items and papers will then be considered by the Senate Committee
on Agenda and Rules on Tuesday, June 20, 1978, with distribution
on Thursday, May 29, 1978.
H. N. Evans
Secretary
May 19,1978
.
.
0
