THE NEXT REGULAR MEETING OF SENATE
    WILL BE HELD ON MONDAY, OCTOBER 1, 1979 AT 7:00 P.M.
    ?
    IN ROOM 3172, ADMINISTRATION BUILDING
    0
    0
    SENATE
    OF
    SIMON
    FRASER UNIVERSITY ?
    AGENDA - OPEN SESSION
    Monday, October 1, 1979
    7:00
    p
    .m. - Room 3172 - Administration Buildin
    1.
    Approval of Agenda
    2.
    Approval of Minutes of the Open Session of. July 9, 1979
    3.
    Business Arising from the Minutes
    4. Report of Chairman
    5.
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    Reports
    of Committees
    1)
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    Senate Nominating Committee
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    .
    a)
    Elections to Senate Committees
    ?
    .
    S..79-81 M
    ii) ?
    Senate Committee on Undergraduate Studies
    a)
    Faculty of Arts - Change in Group Requirements
    5.79-82 N
    b)
    GEOG 383-3 - Regional Planning I - For Information
    S.79-83
    c)
    New Course Proposal: ?
    CMPT 393-4 - Software for
    Minicomputers and Microcomputers
    ?
    . ?
    . ?
    . S.79-84 M
    d)
    CMNS 470-5 - Book Publishing in Canada
    S.79-85 M
    e)
    Proposed Curriculum Changes, Department of
    Mathematics ?
    .
    ?
    .
    S.79-86 N
    f)
    Changes inScience Curricula Requirements
    .
    resulting from Mathematics Curricula Changes
    S.79-87 M
    g)
    Recommendations - Policy Guidelines for Grading
    Practices
    ?
    .
    ?
    .
    S.79-88 M
    h)
    Extended Studies Diploma - Proposed Changes and
    Adjustments ?
    .
    ?
    .
    ?
    .
    S.79-89 M
    iii)
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    Senate Committee on Agenda and Rules
    a)
    Report to Senate - Special Topics Courses
    S.79-90 M
    6.
    Reports of Faculties
    1) Faculty of Interdisciplinary Studies
    a) Special Topics Courses, 79-1, 79-2 - For
    Information . ?
    .
    ?
    S.79-91
    7.
    Other Business
    8.
    Notices of Motion
    9.
    Information
    i) Date of Next Regular Meeting - Monday, November 5, 1979
    Note: .Agenda items and papers for the November meeting will be required
    by the Secretary by 4:30 p.m., Thursday, October 18, 1979. These
    items and papers will then be considered by the Senate Committee on
    .. ?
    Agenda and Rules on Tuesday, October 23, 1979, with distribution on
    Friday, October 26, 1979.
    H. M. Evans
    Secretary
    September 21, 1979
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    . ?
    .
    ?
    . . . .

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