MEMORANDUM

S

To........................................................

ALL ME MBERS

SENATE

Subject 9T

OF JULY MEETING OF SENATE

H. D. NAGEL

From...................................................

ACTING REGISTRAR

Date

...26. 1981

Please be advised that the next meeting of Senate will be

convened on July 13, 1981, rather than the normal date of July 6, to

permit consideration of a submission in connection with Engineering

Science which is currently in the process of finalization for transmittal

to pertinent Committees for prior deliberation.

Materials for the July 13, 1981 meeting of Senate will be

distributed on July 3, 1981.

NH/rn

cc Senate mailing list

Services

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MEMORANDUM

To

SENATE

.

From H

..

.

NAGE.

..

ACTING REG

I

IRAR

Sub ject.9.

...............................

.J

Date

.

R

.......

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, JULY 13, 1981 AT 7:00 P.M.

IN ROOM 3172, ADMINISTRATION BUILDING

L

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SENATE OF SIMON FRASER UNIVERSITY

.

AGENDA - OPEN SESSION

Monday, July 13, 1981

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

1.

Approval of Agenda

2.

Approval of Minutes of the Open Session of June 1, 1981

3.

Business Arising from the Minutes

4. Report of Chairman

5.

Reports of Committees

1)

Senate Committee on Academic Planning/Senate Committee on

Undergraduate Studies

a)

Engineering Proposal - Phase I - Extension of Transfer

Program including New Course Proposals:

ENGG 101-0 - Engineering Orientation I

ENGG 102-0 - Engineering Orientation II

ENGG 100-6 - Engineering Communications

ENGG 110-3 - Engineering Graphics

ENGG 210-3 - Computer Aided Design

ENGG 215-3 - Engineering Materials

ENGG 218-2 - Engineering Laboratory A

ENGG 219-2 - Engineering Laboratory B

ENGG 220-3 - Introduction to Chemical Engineering I

•

ENGC 221-3 - Introduction to Chemical Engineering II

ENGG 230-3 - Municipal Water Supply and Waste Disposal

ENGG 235-3 - Surveying

ENCG 240-3 - Basic Electrical Engineering

ENGG 242-3 - Analog and Digital Electronics

ENGG 244-3 - Micro-processor Systems

ENGG 246-3 - Engineering ElectromagneticS

S.81-100 M

b)

New Course Proposals:

GRE. 100-3 - Ancient Greek I

GRE. 101-3 - Ancient Greek II

S.81-101 M

ii)

Senate Committee on Undergraduate Studies

a)

New Course

Proposal:

FREN 199-3 - Writing French

S.81-102 M

b)

New Course Proposals:

CMNS 341-3 - Political Communication;

CMNS 436-4 - Communication and Rural Development;

Description Changes for CMNS 330-5, 431-5

S.81-103 M

c)

New Course Proposals:

FPA. 152-3 - Introduction to

Acting II; FPA. 162-2 - Introductory Drawing

S.81-104 M

d)

Prerequisite Change:

W.S. 301-3 - For Information

s.81-105

iii)

Senate Committee on Academic Planning

s.81-106 M

a)

Doctoral Program in Education

iv)

Senate Graduate Studies Committee

S.81-l07 M

a)

Graduate Curriculum Changes, MBA

b)

New Course Proposal:

EDUC 874-3 - Counselling Skills and Strategies

S.81-108 M

v)

Senate Committee to Consider Student Academic Discipline

and Conduct

a)

SADC Report - Student Records Management

S.8l-l09 M

.

b)

Student Conduct

S.8l-ll0 M

vi)

Senate Committee on Agenda and Rules

Arts - Proposal for Further Development

S.8l-lll

a)

Centre for the

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6. Reports of Faculties

7. Other Business

8.

Notices of Motion

9.

Information

i) Date of Next Regular Meeting - Monday, August 10, 1981.

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

Secretary by 4:30 p.m., Thursday, July 23, 1981. These items and

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

Rules on Tuesday, July 28, 1981, with distribution on July 31, 1981.

H. D. Nagel

Acting Registrar

July 3, 1981

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