SIMON FRASER UNIVERSITY
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MEMORANDUM
SECRETARY OF SENATE
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Date.
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MA.CH .
7
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, 1981
THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, APRIL 6, 1981 AT 7:00 P.M.
IN ROOM 3172, ADMINISTRATION BUILDING
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SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, April 6, 1981
7:00 p.m. - Room 3172, Administration Building
1.
Approval of Agenda
2.
Approval of Minutes of the Open Session of March 2, 1981
3.
Business Arising from the Minutes
i) For Information -
SADC 85 - Statement on Intellectual Honesty
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S.81-58
SADC 87 - Procedures for Dealing with Incidents
of Intellectual Dishonesty
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S.81-59
SADC 89 - Terms of Reference - Senate Committee
on Academic Discipline
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S.81-60
4.
Report of Chairman
5. ?
Reports of Committees
1) ?
Senate Nominating Committee
a)
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Senate Election
S.81-61
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ii)
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Senate Committee on Undergraduate Studies
a)
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Department of Business Administration and
Department of Economics - Curriculum Changes
S.81-62
M
b)
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B.C. Studies Certificate Program - For Information
S.81-63
c) ?
Education - New Course Proposal - EDFC 48O-)--
Designs for Learning:
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French as a Second Language
5.81-64
M
d) ?
Proposal - Multiple Undergraduate Degrees
S.81-65
M
iii)
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Senate Committee on Agenda and Rules
a) ?
Reports - Student Representation
S.81-56
Addendum
S.8l-56
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6.
Reports of Faculties
7. Other
Business
8.
Notices of Motion
9. Information
i) Date of Next Regular Meeting - Monday, May 11, 1931
Note: Agenda items and papers for the May meeting will be required by
the Secretary by 4:30 p.m., Thursday, April 23, 1981. These
items and papers will then be considered by the Senate Committee
on Agenda.and Rules on Tuesday, April 28, with distribution on
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May 1, 1981.
H. M. Evans
Secretary
March 27, 1981
* Please bring forward.
