THE NEXT REGULAR MEETING OF SENATE
    WILL BE HELD ON MONDAY, JULY 9, 1979 AT 7:00 P.M.
    IN ROOM 3172, ADMINISTRATION BUILDING
    .
    0
    SENATE OF SIMON FRASER UNIVERSITY?
    AGENDA - OPEN SESSION
    Monday, July 9, 1979
    7:00 p.m. - Room 3172 - Administration Buildin
    1.
    Approval of Agenda
    2.
    Approval of Minutes of the Open Session of June 4, 1979
    3. Business Arising from the Minutes
    4.
    Report of Chairman
    5. ?
    Reports
    of Committees
    1) ?
    Senate Committee on Academic Planning
    a)
    Reorganization of the Department of
    Paper
    S.79-76 M
    Economics /Commerce
    ii)
    ?
    Senate Graduate Studies Committee
    a)
    Curriculum Changes - Department of Economics
    and Commerce
    Paper
    S.79-77 ?
    M
    b)
    Education 815-5 - Title Change
    Paper
    S.79-78 ?
    M
    c)
    New course proposals:
    CHEM 824-3 - Physical Biochemistry
    CHEM 825-3 - Bioenergetics, and
    discontinuance of CHEM 821-3, CHEM 822-3
    Paper
    S.79-79 ?
    M
    6.
    Reports of Faculties
    7.
    Other Business
    8.
    Notices of Motion
    9. Information
    i) Date of Next Regular Meeting - Monday, August 13, 1979
    Note: Agenda items and papers for the August meeting will be required
    by the Secretary by 4:30 p.m., Thursday, July 26, 1979. These
    items and papers will then be considered by the Senate Committee
    on Agenda and Rules on Tuesday, July 31, 1979 with distribution
    on August 3, 1979.
    H. D. Nagel
    Acting Secretary
    0
    ?
    June 29, 1979

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