THE NEXT REGULAR MEETING OF SENATE
    WILL BE HELD ON MONDAY, DECEMBER 3, 1979 AT 7:00 P.M.
    ?
    IN ROOM 3172, ADMINISTRATION BUILDING
    -0
    SENATE OF SIMON FRASER UNIVERSITY
    • AGENDA - OPEN SESSION
    Monday, December 3, 1979.
    ?
    7:00 p.m. - Room 3172 - Administration Building
    1.
    Approval of Agenda
    2.
    Approval of Minutes of the Open Session Of November 5, 1979
    3.
    Business Arising from the Minutes
    4. ?
    Report of
    Chairman
    5.79-119
    i) ?
    Annual Report - For Information
    5.
    ?
    Reports of
    Committees
    1)
    ?
    Senate
    Nominating Committee
    a)
    Senate Elections
    S.79-120
    ii)
    ?
    Senate
    Library Committee
    S.79-121
    a)
    Annual Report - For Information
    iii) ?
    Senate Committee on Undergraduate Studies
    a)
    Archaeology - Curriculum Changes
    S.79-122
    b)
    School of Business Administration and Economics
    - Curriculum Changes
    S.79-123
    c)
    English - Course Changes - For Information
    S.79-124
    d)
    History - Curriculum Changes
    S.79-125
    Histor y
    - Deletion of HIST 499-18
    S.79-126
    S
    e)
    f)
    DLLL -'Curriculum Changes
    S.79-127
    g)
    Philosophy - Curriculum Changes
    S.79-128
    h)
    Political Science - New Course Proposal - POL 424-3
    - Quebec Government and Politics
    S.79-129
    1)
    Psychology - Curriculum Changes
    S.79-130
    i)
    Discontinuation of PSYC 407-3
    S.79-131
    k)
    Sociology/Anthropology - Curriculum Changes
    S.79-132
    1)
    PLP Program - Curriculum Changes
    S.79-133
    m)
    Centre for the Arts - Curriculum Changes
    S.79-134
    n)
    Communication - Curriculum Changes
    ?
    •
    S.79-135
    o)
    Computing Science - Curriculum Changes.
    S.79-136
    p)
    Criminology - Curriculum Changes
    ?
    .
    S.79-137
    q)
    Kinesiology - Curriculum Changes
    S.79-138
    r)
    General Studies - New Ccurs, G.S. 227-3
    S.79-139
    s)
    General Studies - New Courses - G.S. 230-3, 350-3,
    351-3 ?
    .
    S.79-140
    t)
    Canadian Studies Program - Addition of Courses
    S.79-141
    u)
    Latin American Studies - Curriculum Changes
    S.79-142
    v)
    Women's Studies - Curriculum Changes
    S.79-143
    w)
    Proposed Option in the B.Sc. Honors Program in
    Mathematics
    ?
    .
    S.79-144
    6. ?
    Reports
    of Faculties
    7.
    Other Business
    8.
    Notices of Motion
    M
    M
    M
    H
    M
    H
    H
    M
    H
    N
    M
    N
    M
    N
    N
    N
    N
    N
    M
    M
    M
    M
    [1
    -2-
    9. Information
    i) Date of Next Regular Meeting - Monday, January 14, 1980
    Note: Agenda items and papers for the January meeting will be required
    by the Secretary by 4:30 p.m., Thursday, December 27, 1979.
    These items and papers will then be considered by the Senate
    Committee on Agenda and Rules on Monday, December 31, 1979, with
    distribution on Friday, January 4, 1980.
    H. N. Evans
    Secretary
    November 23, 1979
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