1. MEMORANDUM
      2. Monday, January 8,
    1. Adainitrati0fl
      1. 1979
      2. s Building 7:00p.m. - Room 3172L::
      3. of Minutes of the Special Meeting of Novemb er 20, 1978 and
      4. the Open Session of December 4, 1978
      5. 3. . Business Arising from the Minutes
      6. S.79-0
      7. i) Kelowna School of Resource Management
      8. 5. ? Reports of Committees (NOTE: The designation 'K' in the right hand
    2. action by column of the agenda indicates Senate is required.)
      1. i) Senate Nominating Coianittee
      2. Senate Committee on Continuing Studies S.79-1 H
    3. a) Senate Election -
    4. Senate Committee on Undergraduate Studies a) Faculty
      1. 1. Change
    5. of Education
      1. in Calendar
      2. Descriptions
      3. S.79-2
      4. S.79-3 K
  1. 2. Change in Program ,
      1. b) Communication Studies - Changes s.79-4 H
      2. 1. New Course Proposal, Program 5.79-5 H
      3. 2. Title Changes. Course Number Change
      4. DivisiOfl Requirement s for a Major S.79-6 H
      5. 3. Change in Upper c) Mathematical Physics Program - Revisions to Program
      6. S.79-7 H
      7. s.79-8 H
      8. d), Deletion of Courses Not Offered
      9. iii) Senate Gráduàte Studies committee S.79-9 K
    1. a) Political Science - Curriculum Changes
      1. iv) Senate Committee on Academic Planning
      2. in Computing Science S.7910 H
      3. a) Proposed Graduate Programs
      4. v) Senate Cotnxnittee on Agenda and Rules.
      5. for inclusion in Calendar S.7911
      6. a) Statements proposed
      7. 6. ? Reports of Faculties
      8. 7. ? other Business
      9. 8. ? Notices of Motion
      10. 9. ? Information Next Regular Meeting - Monday, February 5, 1979
      11. 1) Date of
      12. Agenda items and papers for the February meeting will be
    2. Thursday, required by the Secretary by 4:30 p.m..
      1. Committee on Agenda and Rules
      2. considered
      3. Tuesday,
      4. January
    3. the Senate 23, 1979, 'with distribution on
      1. Friday, January 26, 1979.
SiMON FRASER UNIVERSITY
?
MEMORANDUM
4
)
MEMBERS
OF
SENATE ?
.............................
?
From.
H. N. EVAN.
...........................................
SECRETARY
OF
SENATE
Subject— NOTICE
?
....................................
?
Date... PE CEMER29., .3.9.7.8...........................................................
THE NEXT REGULAR MEETING
OF
SENATE
WILL BE HELD ON MONDAY, JANUARY 8, 1979 AT 7:00 P.M.
IN ROOM 3172,
ADMINISTRATION BUILDING
rl
SENATE OF SI)()N FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, January 8,
Adainitrati0fl
1979
s
Building
7:00p.m. - Room 3172L::
1. ?
Approval
of Agenda
?
.
2. ?
Approval
of Minutes of the Special Meeting of Novemb
er
20, 1978 and
the Open
Session of December 4, 1978
3. . Business
Arising from the Minutes
4. ?
Report of
Chairman
S.79-0
i)
Kelowna School of Resource Management
5. ?
Reports
of
Committees (NOTE: The designation 'K' in the right hand
action by
column of the agenda indicates
Senate is required.)
i)
Senate Nominating Coianittee
Senate Committee on Continuing Studies
S.79-1 H
a) Senate Election -
Senate Committee on Undergraduate Studies
a) Faculty
1. Change
of Education
in Calendar
-
Descriptions
S.79-2
S.79-3 K

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2. Change in Program
,
b) Communication Studies -
Changes
s.79-4 H
1. New Course Proposal, Program
5.79-5 H
2. Title Changes. Course Number Change
DivisiOfl Requirement
s
for a Major
S.79-6 H
3. Change in Upper
c) Mathematical Physics Program - Revisions to Program
S.79-7 H
s.79-8 H
d), Deletion of Courses Not Offered
iii)
Senate Gráduàte Studies committee
S.79-9 K
a) Political Science - Curriculum Changes
iv)
Senate Committee on Academic Planning
in Computing Science
S.7910 H
a) Proposed Graduate Programs
v)
Senate Cotnxnittee on Agenda and Rules.
for inclusion in Calendar
S.7911
a) Statements proposed
6.
?
Reports of Faculties
7.
?
other Business
8. ?
Notices of Motion
9. ?
Information
Next Regular Meeting - Monday, February 5, 1979
1)
Date of
NOTE:
?
Agenda items and papers for the February meeting will be
Thursday,
required by the Secretary by 4:30 p.m..
and ?
will then
be
January 18', 1979.
?
These items
?
papers
Committee on Agenda and Rules
on
considered
Tuesday,
by
January
the Senate
23, 1979, 'with distribution on
Friday, January 26, 1979.
Evans,
Secretary

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