SiMON FRASER UNIVERSITY.
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MEMORANDUM
To
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OF SENATE ?
From
H. M. EVANS
SECRETARY OF SENATE
Subject.......
NOTICE ?
.. .
?
Date ?
AUGUST 29, 1980
THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, SEPTEMBER 8, 1980 AT 7:00 P.M.
IN ROOM 3172, ADMINISTRATION BUILDING
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SENATE OF SIMON FRASER UNIVERSITY
I a ?
AGENDA - OPEN SESSION
Monday, September 8, 1980?
7:00 p.m. - Room 3172 - Administration Building
1.
Approval of Agenda
2.
Approval of Minutes of the Open Session of July 7, 1980
3.
Business Arising from the Minutes
4.
Report of Chairman
5. ?
Reports, of Committees
1)
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Senate Nominating Committee
a) ?
Election to Senate Committees
S.80-104 N
ii) ?
Senate Committee on Undergraduate Studies
a)
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Special Topics Courses Offered in the
Faculty of Interdisicplinary Studies in
1980-1 and 1980-2 - For Information
S.80-105
b) ?
New Course Proposals:
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Africa/Middle East
Studies - Arabic Language courses
S.80-106 M
iii) ?
Senate Committee on Undergraduate Studies and
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Executive Committee, Senate Graduate Studies
Committee
a)
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Proposed New Programs:
A. ?
Minor in Environmental Toxicology
B. ?
Extended Studies Diploma in
Environmental Toxicology
5.80-107 M
iv) ?
Senate Graduate Studies Committee
a) ?
Graduate Curriculum Changes - Department
of English
S.80-108 M
b)
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Graduate Curriculum Changes - Master of Arts
- Teaching of French Program
S.80109 M
c) ?
Graduate Curriculum Changes - Department of
Physics
S.80-110 M
6. ?
Reports of Faculties
d
7.
Other Business
8.
Notices of Motion
9.
Information
i) Date of Next Regular Meeting - Monday, October 6, 1980.
Note: Agenda items and papers for the October meeting will be required
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by the Secretary by 4:30 p.m., Thursday, September 18, 1980.
These items and papers will then be considered by the Senate
Committee on Agenda and Rules on Tuesday, September 23, 1980,
with distribution on September 26, 1980.
H. N. Evans
Secretary
