THE NEXT REGULAR MEETING OF SENATE
    WILL BE HELD ON MONDAY, NOVEER 5, 1979 AT 7:00 P.M.
    IN ROOM 3172, ADMINISTRATION BUILDING
    C
    /
    SENATE OF SIMON FRASER UNIVERSITY?
    AGENDA - OPEN SESSION
    Monday, November 5, 1979
    ?
    7:00 p.m. - Room 3172 - Administration Building
    1.
    Approval of Agenda
    2.
    Approval of Minutes of the Open Session of October 1, 1979
    3.
    Business Arising from the Minutes
    4. Report of Chairman
    5.
    Reports of Committees
    i) ?
    Senate Nominating Committee
    a)
    ?
    Senate Election
    S.79-105
    ii) ?
    Senate Committee on Undergraduate Studies
    a) ?
    Proposed Changes - Department of History
    S.79-106 M
    b)
    ?
    New Course Proposal - PHIL 140-3 - The
    Nature of Science; and Discontinuance of
    G.S. 104-3 - The Scientific Ethos
    S.79-107 N
    c)
    ?
    Recommendations - Policy Guidelines for
    Grading Practices
    S.79-108 M
    iii) ?
    Senate Committee on Academic Planning/Senate
    Committee on Undergraduate Studies
    a) ?
    Curriculum Changes - Nuclear Science
    S.79-109
    N
    iv) ?
    Senate Undergraduate Admissions Board
    a)
    ?
    TOEFL Study - For Information
    S.79-110
    v) ?
    Senate Committee on Agenda and Rules/Senate
    Undergraduate Admissions Board
    a) ?
    Revisions to SUAB Terms of Reference
    S.79-111 N
    vi) ?
    Senate Committee on Scholarships, Awards and
    Bursaries
    a) ?
    Senate Report to August 31, 1979
    S.79-112
    M
    vii) ?
    Senate Graduate Studies Committee
    a) ?
    Extenuating Circumstances - Changes in
    General Regulations
    S.79-113
    N
    6.
    Reports of Faculties
    7.
    Other Business
    8.
    Notices of Motion
    9.
    Information
    i)
    ?
    Date of Next Regular Meeting - Monday, December 3,
    1979
    Note: ?
    Agenda items and papers for the December meeting will
    be required
    by the Secretary by 4:30 p.m., Thursday, November 15,
    1979.
    These
    items and papers will then be considered by the Senate Committee
    on
    Agenda and Rules on Tuesday, November 20, 1979, with
    distribution
    on Friday, November 23, 1979.
    H. M. Evans
    Secretary
    October 26, 1979

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