THE NEXT REGULAR MEETING OF SENATE
    WILL BE HELD ON MONDAY, JANUARY. 14, 1980 AT 7:00 P.M.
    IN ROOM 3172, ADMINISTRATION BUILDING
    .
    0
    SENATE OF SIMON FRASER UNIVERSITY
    . ?
    AGENDA. - OPEN SESSION
    Monday, January 14, 1980
    7:00 p.m. - Room 3172 - Administration Building
    1.
    Approval of Agenda
    2.
    Approval of Minutes of the Open Session of December 3, 1979
    3.
    Business Arising from the Minutes
    4.
    Report of Chairman
    5.
    ?
    Reports of Committees
    i)
    Senate Committee on Undergraduate Studies
    a)
    ?
    Department of Business Administration and Department
    of Economics - Change of Course Designation
    S.80-1
    b) ?
    Education - 1)
    ?
    New Course - EDUC 425-4
    2)
    ?
    Changes - Physical Education Minor
    S.80-2 ?
    M
    c) ?
    Centre for the Arts - New Program Proposal:
    Minor in-Contemporary Music
    ?
    .
    S.803 ?
    M
    d)
    ?
    Canadian Studies -
    ?
    New Program Proposal
    S.80-4
    ?
    M
    ii)
    Senate Committee on Academic Planning/Senate Committee on
    Undergraduate Studies
    a)
    ?
    Faculty of Arts, Minor Program in Humanities
    S.805 ?
    M
    S
    iii)
    Senate
    a)
    ?
    Engineering
    Committee
    Program
    on Academic
    ProposalPlanning
    S.80-6 ?
    M
    iv)
    Senate Graduate Studies Committee
    a) ?
    Education - Proposed Graduate Calendar Changes
    - Curriculum Changes
    S.807 ?
    14
    b) ?
    Education - Grading for EDUC 840-0
    S.808
    ?
    M
    c)
    ?
    Communication Studies - Proposed Graduate Calendar
    Changes - Curriculum Changes
    S.80-9
    ?
    M
    d) ?
    Kinesiology -
    ?
    Proposed Graduate Calendar Changes -
    -
    ?
    Curriculum Changes
    S.8010 N
    e)
    ?
    Master of Natural Resources Management Program
    - ?
    Curriculum Changes, including New Courses
    S.8011 M
    V)
    Senate Library Committee, Senate Committee on University
    Budget Reports -For Information
    S.8012
    a)
    ?
    For Information -
    ?
    Annual Report,
    Senate Library Committee
    ?
    S 79-121
    b) ?
    Report to President, Library -
    Senate Committee on University Budget S.80- 12A
    c)
    ?
    Report to President re S.L.C. Report and the SCUB
    Report
    in ()
    and (i) respectively -
    Chairman, S.L.C. S.80-12B
    vi)
    Senate Committee on University Budget
    S.80-13
    Annual Report - For Information
    6.
    ?
    Reports of Faculties
    . ?
    7.
    ?
    Other Business
    2/
    -2-
    8. Notices of Motion
    a) Notice of Motion G.T. McNább/M.B. Shields - for discussion ?
    S.80.14 M
    9.
    Information
    15
    Date of Next Regular Meeting - Monday, February 4, 1980
    Note: Agenda items and papers for the February meeting will be required by
    the Secretary by 4:30 p.m., Thursday, January 17, 1980. These items
    and papers will then be considered by the Senate Committee on
    Agenda and Rules on Tuesday, January 22, 1980, with distribution on
    Friday, January 25, 1980.
    H. M. Evans
    Secretary
    January 4, 1980
    LI

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