MEMORANDUM

•To .... ;

......W1'WER. Q. SENATE. ........................From .......Th.

.M. EVANS

................................

. . .

P4Y. .

. SNTE

.......................

Subject .......

N

QJIC . O.F. MEETING

......................... .

Date .......

MQL .21

+

.1979............................

THE NEXT REGULAR MEETING OF SENATE WILL

BE HELD

3172, OF THE ADMINISTRATION BUILDING.

r

Fj

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

.

MONDAY, APRIL 2, 1979

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

1. Approval of Agenda

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

3. Business Arising from the Minutes

1) Reconsideration of Senate paper S.79-23 - B. Hoiweg

S.79-30 M

4. Report of Chairman

1) Limitation of Enrollment - Professional Development

Program

S.79-31 M

5. Report of Committees.

i)

Senate Nomination Committee - SCCS Committee Election

S.79-32 M

ii)

Senate Committee on Undergraduate Studies

a) Economics and Commerce - Prerequisite and title

changes - For Information

S.79-33

• b) Geography - Prerequisite changes - For Information

S.79-34

6. Reports of Faculties

1) Faculty of Interdisciplinary Studies - Special Topics

- For Information

S.79-35

7. Other Business

1) Notice of Motion - K. E. Rieckhoff - For Discussion

S.79-22 M

8. Notices of Notion

9. Information

i) Date of Next Regular Meeting - May 7, 1979.

Note: Agenda items and papers for the May meeting will be

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

April 19, 1979. These items and papers will then be

considered by the Senate Committee on Agenda and Rules

on Tuesday, April 24, 1979, with distribution on

Friday, April 27, 1979.

H. N. Evans

March 20, 1979

Secretary