SENATE OF SIMON FRASER UNIVERSITY
    AGENDA - OPEN SESSION
    Monday, June 2, 1980
    7:00
    p
    .m. - Room 3172 - Administration Buildi
    1. Approval of Agenda
    2. Approval of Minutes of the Open Session of May 12, 1980
    3. Business Arising from the Minutes
    4. Report of Chairman
    5. Reports of Committees
    i) Senate Nominating Committee
    a) Elections to Senate Committees
    ?
    S.80-67 M
    ii) Senate Committee on Undergraduate Studies
    a)
    Faculty of Arts
    Description Change - ENGL 363-4 Varieties of Fantasy
    New Course Proposal- ENGL 367-4 Studies in Children's
    .
    ?
    Literature
    ?
    S.80-68 M
    b)
    New Course Proposal
    EDUC 361-4 Contemporary Issues and New Developments
    in Education
    ?
    S.80-69 M
    c)
    Change in Requirements - Certificate Program in
    Health and Fitness
    ?
    S.80-70 N
    Studies
    iii) Senate Committee on Undergraduate Studies/Senate
    Undergraduate Admissions Board
    a) English Placement Test
    ?
    S.80-71 M
    6. Reports of Faculties
    7. Other Business
    8. Notices of Motion
    9. Information
    1) Date of Next Regular Meeting - Monday, July 7, 1980
    Note: Agenda items and papers for the June meeting will be required by
    40 ?
    Agenda
    Secretary by 4:30 p.m., Thursday, June 19, 1980. These items
    and papers will then be considered by the Senate Committee on
    Agenda and Rules on Tuesday, June 24, 1980, with distribution on
    June 27, 1980.
    H. N. Evans
    May 23, 1980
    ?
    Secretary

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