MEMORANDUM

SMEMBERS OF

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from

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Subject. .

OF MEETING ?

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Date. ?

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'.'. 1.979

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, JUNE 4, 1979 AT 7:00 P.M.

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IN ROOM 3172, ADMINISTRATION BUILDING

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, June 4, 1979

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

1. Approval of Agenda

2.

Approval of Minutes of the Open Session of May 7, 1979

3. Business Arising from the Minutes

4.

Report of Chairman

5. Reports of Committees

1) Senate Nominating Committee

a) Elections to Senate Committees

? S.79-66 M

ii)

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Senate Committee on Undergraduate Studies

a) ?

Change in Regulations Covering Minor

Requirements in the Faculty of Arts

S.79-67

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M

b)

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Faculty of Arts - Change in Group Requirements

S.79-68 ?

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c)

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Proposed Changes - Economics & Commerce

S.79-69

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Curriculum Changes - Geography

S.79-70 ?

M

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d)

e)

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New'Course Proposal - G.S. 202-3 - Introduction

to the Study of Psychic Phenomena

S.79-71 ?

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f) ?

New Course Proposals - FPA. 252-3, 253-3,

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352-3,

353-3

S.79-72 ?

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g) .

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Analytical Biochemistry Proposal including New

Courses - CHEM 497-0, 498-0, 499-0 - Clinical

Hospital Training

S.79-73 ?

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h) ?

New Course Proposals:

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MATH 262-4, 263-4,

PHYS 212-1

S.79-74 ?

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6.

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Reports of Faculties

7.

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Other Business

8.

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Notices of Motion

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9.

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Information

1)

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Date of Next Regular Meeting - July 9, 1979

Note: ?

Agenda items and papers for the July meeting will be

required

by the Secretary by 4:30p.m., Thursday, June 21, 1979.

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These

items and papers will then be considered by the Senate Committee

on Agenda and Rules on Tuesday, June 26, 1979 with distribution

on June 29, 1979.

.,

H. M. Evans

Secretary

May 25, 1979