MEMORANDUM

MEMBERS OF SENATE

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H. M. EVANS

To

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From

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SECRETARY OF SENATE

NOTICE OF MEETING

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APRIL 3, 1980

Subiect

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Date

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THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, APRIL 14, 1980 AT 7:00 P.M.

IN ROOM 3172, ADMINISTRATION BUILDING

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SENATE OF SIMON FRASER UNIVERSITY

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AGENDA - OPEN SESSION

Monday, April 14, 1980

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7:00 p.m. - Room 3172 - Administration Building

1. Approval of Agenda

2. Approval of Minutes of the Open Session of March 3, 1980

3. Business Arising from the Minutes

4. Report of Chairman

i)

Search Committee for Associate Vice-President,

Academic

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Paper S.80-28 M

ii)

Responses from External Affairs and from

Ambassador of Greece

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Paper S.80-29

5. Reports of Committees

i)

Senate Committee on Agenda and Rules

a) Senate and Related Committees - Schedule

for Reporting

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Paper S.80-30 M

ii)

Senate Committee on Academic Planning

a) Annual Report - For Information

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Paper S.80-31

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iii) Senate Committee on Undergraduate Studies

a)

School of Business Administration and

Economics - Proposal for a Bachelor of Arts

Degree, Major or Honors Program, Co-operative

Education-(Accounting Emphasis)

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Paper S.80-32 M

b)

Certificate Program in Public History

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Paper S.80-33 M

c)

Proposed B.Sc. Degree with Major and Honors

Program in Management and Systems Science

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Paper S.80-34 M

d)

Title Change for CMNS 200-3

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Paper S.80-35

e)

Prerequisite Change - FPA. 220-3

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Paper S.80-36

f)

Chemistry Changes; Biochemistry Program

Changes ?

Paper 5.80-37

g)

Chemistry and Related Areas: Major Programs

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and Honors Programs

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, Co-operative Education Paper S.80-38 M

h)

Mathematics Changes

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Paper S.80-39 M

i)

Mathematics - New Course Proposal

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Paper S.80-40 N

j)

PHYS Prerequisite Changes

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Paper S.80-41

iv) Senate Graduate Studies Committee

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a) Course Descriptions for Graduate Courses in

the Faculty of Education

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Paper S.80-42 M

b) New Graduate Course Proposals - Faculty of

Education ?

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Paper S.80-43 N

6. Reports of Faculties

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7. Other Business

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8.

Notices:

1) Thursday

of Motion

Time

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Block (C. T. McNabb) -

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For discussion

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Paper S.80-44

9.

Information

i) Date of Next Regular Meeting - Monday, May 12, 1980

Note: Agenda items and papers for the May meeting will be required

by the Secretary by 4:30 p.m., Thursday, April 24, 1980.

These items and papers will then be considered by the Senate

Committee on Agenda and Rules on Tuesday, April 29, 1980, with

distribution on Friday, May 2, 1980.

H. M. Uvans

Secretary

April 3, 1980

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