SENATE OF SIMON FRASER UNIVERSITY?

AGENDA - OPEN SESSION

Monday, May 12, 1980

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

1. Approval of Agenda

2. Approval of Minutes of the Open Session of April 14, 1980

3. Business Arising from the Minutes

4. Report of Chairman

1) Search Committee for Associate Vice-President,

Academic

?

Paper S.80-48 M

ii) Possible KCTS/9 - SFtJ Affiliation - for

?

Paper S.80-49

information

5. Reports of Committees

1) Senate Graduate Studies Committee

• ?

a) Graduate Curriculum Changes - Faculty of Arts

I) Archaeology

ii) Economics

iii) Psychology

?

Paper S.80-50 M

6. Reports of Faculties

7. Other Business

8. Notices of Motion

9. Information

1) Date of Next Regular Meeting - Monday, June 2, 1980

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

the Secretary by 4:30 p.m., Thursday, May 15, 1980. These items

and papers will then be considered by the Senate Committee on

Agenda and Rules on Tuesday, May 20, 1980, with distribution on

May 23, 1980.

H. M. Evans

Secretary

May 2, 1980