MEMORANDUM

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AY. l.. 198.

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, MAY 11, 1981

AT 7:00 P.M.

IN ROOM 3172, ADMINISTRATION BUILDING

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

.

Monday, May 11, 1981

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

1. Approval of Agenda

2.

Approval of Minutes of the Open Session of April 6, 1981

3.

Business Arising from the Minutes

4.

Report of Chairman

i)

Letter from President to Chairman of Universities Council of B.C.

S.81-68

ii)

Letter .to:UCBC re: Budget picture

S.81-68a

jii) Other Matters

5.

Reports of Committees

1)

Senate Nominating Committee

a)

Senate Elections

S.81-69 M

ii)

Senate Committee on Undergraduate Studies

a)

New Course Proposal - ARC. 442-5 - Forensic Anthropology

S.81-70 M

b)

HIST 361-3 - Change of Description - For Information

.

.S.81-71

c)

New Course Proposals:

RUSS 211-3 - Intermediate Practice in Russian Translation

RUSS 310-3 - Projects in Russian Translation I

RUSS 311-3 - Projects in Russian Translation II

S.81-72 M

d)

PHIL 001-3 - Change of Description - For Information

S.81-73

e)

Business Administration - Change of Prerequisites - For

Information

S.81-74

f)

Special Topics Courses - Faculty of Arts, 1981-1 - For

Information

S.81-75

.

g)

Centre for the Arts - Curriculum Changes:

New Course Pro-

posals; Changes in the Film. Minor Requirements; Some Changes

in Prerequisites, Descriptions, and of Related Matters

S.81-76 M

h)

Computing Science - Changes in Degree Regulations

S.81-77 M

i)

Change in Description - G.S. 106-3 - Opera - For Information

s.81-78

j)

Special Topics Courses, Faculty of Interdisciplinary Studies,

1980-3, 1981-1 - For Information

S.81-79

Q

Special Topics Courses - Faculty of Science, 1980-2, 1980-3

- For Information

s.81-80

iii)

Senate Committee on Academic Planning

a)

Proposed Guidelines for Program Review

S.81-8l M

6.

Reports of Faculties

7.

Other Business

8.

Notices of Motion

•

9.

Information

1)

Date of Next Regular Meeting - Monday, June 1, 1981

Note:

Agenda items and papers for the June meeting will be required by the

Secretary by 4:30 p.m., Thursday, May 14, 1981.

These items and papers

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

on

Tuesday, May 19, with distribution on May 22, 1981.

H. M. Evans

Secretary

May

1,

1981