MEMORANDUM

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From

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EVAN

SECRETARY OF SENATE

Sublect ...

N0T:cE OF MEETIN.

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Date. .

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AR.20,

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, MARCH 2, 1981 AT 7:00 P. M.

IN ROOM 3172, ADMINISTRATION BUILDING

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SENATE OF SIMON FRASER

UNIVERSITY ?

AGENDA -

OPEN SESSION

Monday, March 2, 1981

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

1. Approval of Agenda

2. Approval of Minutes of the Open Session of February 9, 1981

3. Business Arising from the Minutes

4. Report of Chairman

5. Reports of Committees

i) Senate Committee on Undergraduate Studies

a)

For Information - Change of Number -

BUEC 497-5 (formerly 496-5) - Public Policy

Environment of Business

b)

For Information - Curriculum Change - HIST 484 -

Women in North America

c)

Curriculum Changes, Faculty of Science -

Mathematics, Physics

Senate Undergraduate Admissions Board

a) Report of the

Task Force on International. Students

iii) Senate Graduate Studies Committee

a) Department of Archaeology - Course Requirements

for Master'-s or Ph.D. Degrees

b Department of Economics -'New Course ECON 799 and

Division of. Former ECON 800 into ECON 802 and ECON 803

c) Department of Geography - GZOG 800 - Change of

is ?

Title and Description Added

GEOG

802,

GEOG

803,

GEOG

805 -,Description Added

d)

Report to Senate of the

Activitie8

of the Executive

Committee, SGSC - For Information

e)

Report to Senate of the Activities of the Senate

Graduate Studies Committee - For Information

IV)

Senate Committee to Consider Student

Academic Discipline

- Report (S.81-34, S.81-34A M, S.81-34B M, S.81-34c M,

S.81-34D

M, S.81-34E M, S.81-34F M)

v) Senate Committee on Agenda. and Rules

a) Report - Student Representation

6. Reports of Faculties

7. Other Business

8. Notices of Motion

9. Information

i) Date of Next Regular Meeting -. Monday, April 6, 1981

S.8l-46

S.8l-47

S. 81-48 M

S. 81-49 M

S.8l-50 M

S.81-5l M

S.8l-52 M

S.81-53

S.81-54

S.81-55 M

S.8l-56

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

Secretary by 4:30 p.m., Thursday, March 19, 1981. These items and papers

will then be considered by the Senate Committee on Agenda and Rules on

Tuesday, March 24, 1981,

with

distribution on ...

March 27, 1981.

H. M. Evans

Secretary

February 20, 1981

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