THE NEXT REGULAR MEETING OF SENATE
    WILL BE HELD ON MONDAY, JULY 7, 1980 AT 7OO P.M.
    IN
    .
    ROOM 3172, ADMINISTRATION BUILDING
    0
    SENATE OF SIMON FRASER UNIVERSITY
    • ?
    AGENDA - OPEN SESSION
    Monday, July 7, 1980
    ?
    7:00 p.m. - Room 3172 - Administration Building
    1.
    Approval of Agenda
    2.
    Approval of Minutes of the Open Session of June 2, 1980
    3.
    Business Arising from the Minutes
    4.
    Report of Chairman.
    5.
    Reports of Committees
    1) Senate Committee on Undergraduate Studies
    a)
    Chaüges in Credit Hours - for information
    b)
    Literacy - for' information
    c)
    Faculty of Arts Special Topics Courses - for
    information
    d)
    New Courses and Title Changeè: Archaeology
    e)
    School of Business Administration and'Economics:
    New Course and 'Change of Credit Hours
    f)
    Extended Studies 'Diploma - Humanities:
    Requirements
    . ?
    g) Change in Faculty of Arts Group Requirements for
    'those Undertaking aB.A. with Honours or Major
    in Mathematics
    h)
    Faculty of Science. Special Topics Courses -
    for information
    i)
    New Course Proposal: BISC 422-3 - Population
    Genetics
    j)
    Changes to Mathematics B.Sc. Degree Requirements
    Q Co-operative Education Program in Physics
    1) Approval of Courses for Continued Offering:
    G.S. 402-5, 403-5
    m) Program Changes: Kinesiology
    •n) Canadian Studies - Change in the Credit Hours
    ?
    Value of CN.S 400/401 - or information
    o)
    Change in Requirements -.French Canadian Studies
    Certificate Program
    p)
    Area Study Programs - Delegation of Authority
    q)
    New Course and Proposed Major in Fine and
    Performing Arts
    ii) Senate Committee on Academic Planning
    a) Planning Directions for Simon Fraser University
    iii)
    Senate Graduate Studies Committee
    a)
    New Graduate Course - ARCH 894-3
    b)
    Master of Natural Resource Program - Curriculum
    Changes
    S.8O-8l
    S.
    80-82
    S.80-83
    S.80-84 M
    S.80-85 M
    S.80-86 M
    S.80-87 M
    S.80-88
    S.80-89 M
    S.80-90 M
    S.8O-9l M
    S.80-92 M
    S.80-93 M
    S.80-94
    S.80-95 M
    S.80-96 M
    S.80-97 M
    S.80-98 M
    S.80-99 M
    S.80-l0O M
    I.
    V
    -2-
    6. Reports of Faculties
    7. Other Business
    8. Notices of Motion
    9.
    Information
    1) Date of Next Regular Meeting - Monday, August 11, 1980.
    Note: Agenda items and papers for the August meeting will be required
    by the Secretary by 4:30 p.m., Thursday, July 24, 1980. These
    items and papers will then be considered by the Senate Committee
    on Agenda aid Rules on Tuesday, July 29, 1980, with distribution
    on August 1, 1980.
    S
    ?
    H. D. Nagel
    Secretary pro tern
    June 27, 1980
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