1. SiMON FRASER UNIVERSITY
SiMON FRASER UNIVERSITY
MEMORANDUM
'
?
MEMBERS OF SENATE ?
H. N. EVANS
From
.....................................................
SECRETARY OF SENATE
NOTICE OF MEETING
O
?
N ?
21, 1980
Subiect
.....................................................
.
Date
.....................................................
THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, DECEMBER 1, 1980 AT 7:00 P.M.
IN ROOM 3172, ADMINISTRATION BUILDING
0
ii)
Senate Committee on Undergraduate Studies
I,
a)
Curriculum Changes - Archaeology
S.80-139
M
b)
New Course Proposals - English
S.80-140
M
c)
Joint Major Program in English and French Literatures
S.80-141
M
d)
Proposed Extended Studies Diploma - Public History.
S.80-142
M
e)
Curriculum Changes - Humanities .
?
.
S.80-143
M
f)
DLLL Changes - German - For Information
S.80-144
g)
Changes - Department of Philosophy - For Information
S.80-145
h)
Changes - Psychology - For Information
S.80-146
i)
Curriculum Changes - Sociology and Anthropology
S.80-147
M
j)
Change - Faculty of Arts Group Requirements
S.80-148
M
Q
Faculty of Arts - Changes in Regulations
S.80-149
M
1)
Centre, for the Arts - New Course Proposals, Course
Changes, Program Changes
?
I
S.80-150
M
m)
Course Change - Centre for the Arts
?
For Information
S.80-151
n)
Centre for the Arts - Course Change - For Information
S.80-152
o)
Proposed Communication Changes
S.80-153M
p)
Computing Science Changes - For Information
S.80-154
q)
Criminology Changes
S.80-155
M
r)
Certificate Programs in
?
riminology - ?
--
?
-, ?
. ?
,
5.80-156
M
-
-
s)
Kinesiology Course Changes
S.80-157
M
t)
African/Middle Eastern Studies Program
S.80-158
M
u)
Canadian Studies Changes - For Information
S.80-159
v)
Latin American Studies Changes - For Information
S.80-160
W)
Women's Studies Changes - For Information
S.80-161
x)
Faculty of Science Curriculum and Program Changes
S.80-162
N
y)
Proposed Change to Mathematical Physics Program
S.80-163
N
z
DLLL, New Course - LATh 101-3
S.80-1'67
SENATJI OF SIMON FRASER UNIVERSITY
?
AGENDA - OPEN SESSION
Monday, December 1, 1980
7:00 p.m. - Room 3172, Administration Buildi
1.
Approval of Agenda
2.
Approval of Minutes of the Open Session of November 3, 1980
3.
Business Arising from the Minutes
4.
Report of Chairman
5.
Reports of Committees
1) Senate Nominating Committee
a) Elections to Senate Committees
3.80-1-38 M
iii)
Senate Committee on Agenda and Rules
a) Report - Senate Committee on Student Representation
?
S.80-164 M
(with S.80-134) *
iv)
Senate Committee on Agenda andRules/Senate Library
C&nrnittee
•
?
a) Proposed Changes in Membership and Structure -
Library Penalties Appeal Committee (LPAC)
?
S.80-165 N
v)
Senate Committee on Agenda and kules/Senate Committee on
Academic Planning
a) Proposed Changes - Senate Committee on Academic Planning S.8O-l66 N
-2--
6.
Reports of Faculties
?
.
7.
Other Business
8.
Notices of Motion
9.
Information
1) Date of Next Regular Meeting - Monday, January 12, 1981
Note: Agenda items and papers for the January meeting will be required by
the Secretary by 4:30 p.m., Friday, December
19,
1980. These items
and papers will then be considered by the Senate Committee on Agenda
and Rules on Monday, December 29, 1980, with distribution by
January 2, 1981.
* Paper S.80-134 was distributed with the materials for the November 3,
1.980 meeting of Senate. Please bring forward. S.80-164 constitutes the
covering explanation sheet and motion sheet pertaining to this Report for
discussion and action at the December 1 meeting.
'4
H. N. Evans
Secretary
November 21, 1980
0

Back to top