MEMORANDUM

•To. .

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MEMBERS OF SENATE ?

From ?

H. N.

EVANS

SECRETARY OF SENATE

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Subject .... .. .... NOTICE OF MEETING

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.Date ?

FEBRUARY 3, .1979

THE NEXT REGULAR MEETING OF SENATE WILL BE

HELD ON MONDAY, MARCH 5, 1979, AT 7:00 P.M. IN ROOM 3172, OF THE

ADMINISTRATION BUILDING.

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

MONDAY, MARCH 5, 1979

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

1. Approval of Agenda

2. Approval of Minutes of the Open Session of February 5, 1979

3.

Business Arising from the Minutes

4.

Report of Chairman

i) By-election of Convocation Senator

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S.79-16M

5 Report of Committees

1) Senate Nominating Committee -

a) Committee Elections

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S.79-17M

ii.) Senate Committee on Continuing Studies

a) Changes in the Certificate Program

? S.79-18N

in British Columbia Studies

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iii) Senate Committee on Undergraduate Studies

a) Centre for the Arts -

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S.79-19M

New Course Proposal:

FPA.334-3 Film Analysis

li) Kinesiology -

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. ? S.79-20M

New Course Proposal:

KIN.341-3 Sports Medicine I

KIN.441-3 Sports Medicine II

iv) Senate Committee on Agenda and Rules -

a).. Ad Hoc Senate Committee to Consider Student

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S.79-23M

Academic Discipline and Conduct

6.

Reports of Faculties

i) Faculty of Arts -

a) Special Topics ?

S.792l

7.

Other Business

8.

Noti:cea of Motion

i:) Notice of Motion - K. E. Rieckhoff

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S.79-22M

9.

Information

f).. Date of Next Regular Meeting - April 2, 1979..

NOTE; Agenda items and papers for the April meeting will be

required by the Secretary by 4:30 p.m., Thursday, March 15, 1979.

These Items and papers will then be considered by the Senate Committee

on Agenda and Rules on Tuesday, March. 20, 1979, with distribution on

Friday, March 23, 1979.

U. M. Eyana Secretary