SiMON FRASER UNIVERSITY

MEMORANDUM

To. MEMBERS OF SENAT

NOTICE OF ME

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ETIN G

Subject.................................................

M.

H. H. EVANS

From

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SECRETARY OF SENATE,

Date. ?

1:978

THE NEXT REGULAR MEETING OF SENATE

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WILL BE HELD ON MONDAY, NOVEMBER 6, 1978 AT 7:00 P.M.

IN ROOM 3172, ADMINISTRATION BUILDING

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SENATE OF SIMON FRASER UNIVERSITY

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AGENDA - OPEN SESSION

Monday, November 6, 1978

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

BUl±jJ'.

1.

Approval of Agenda

2.

Approval of Minutes of the Open Session of October 2, 1978

3.

Business Arising from the Minutes

4. Report of Chairman

i) Annual Report - For Information

S.78-112

5. ?

Reports of Committees

1)

Senate Nominating Committee

a) ?

Elections to Senate Committees

S.78-lIi

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ii)

Senate Undergraduate Admissions Board (Senate

Committee on Academic Planning)

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a) ?

Proposal for New Admission Requirements

for B.C. Secondary School Graduates

S.78-114

iii)

Senate Committee on Undergraduate Studies

a) ?

Change in Arts Requirements for Mathematics

Minor

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.

S.78-115

b) ?

Requirements for a Minor - Minimum Upper

Division SFU Work Required

S.78-116

c) ?

New Course Proposal - Faculty of Education

EDUC 326-3 - Classroom Management & 1)iscipliiie

S.78-I17

S

d) ?

Proposed Curriculum Revisions in Biological

Sciences

S.78-llR

e)

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Prerequisite Change for CHEM 458-3

S.78-119

iv)

Senate Graduate Studies Committee

a) ?

New Course Proposals - EDUC 824-5,

825-5

S.78-12()

6. Reports of Faculties

1) Faculty of Arts

a) Special Topics Courses - 78-2, 78-3 - For.

Information

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S.78-121

7. Other Business

8. Notices of Motion

i)

Proposal for Amendment of the Selection Procedures

for Faculty Representatives for the Search Committee

for the Academic Vice-President - For Discussion

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S.78--l2'.

ii)

Proposal for Amendment of the Selection Procedures

for Faculty Representatives for the Search Committee

for the Dean of Graduate Studies - For Discussion 5.78-123

9. Information

1) Date of next regular meeting - Monday, December 4, 1978

Note: Agenda items and papers for the December meeting will be reqtilretl

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

items and papers will then be considered by the Senate Commit

Ice on

Agenda and Rules on Tuesday, November 21, with distribution

(Mi

Friday, November 24, 1978.

H. M. Evans

Secretary