SiMON FRASER UNIVERSITY
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MEMORANDUM
To ..... ......... SENATE
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From
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SECRETARY OF SENATE
Subject.P.
OF
MEETIN.
.Date
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PTEER 25, 1981
THE NEXT REGULAR MEETING OF SENATE
WILL BEHELD ON MONDAY, OCTOBER 5, 1981 AT 7:00 P.M.
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IN ROOM 3172, RIECKHOFF HALL
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SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, October 5, 1981
7:00
p
.m. - Room 3172 - Rieckhoff Hall
1. Approval of Agenda
2. Approval of Minutes of the Open Session of September 14, 1981
3. Business Arising from the Minutes
4. Report of Chairman
1) Annual Report - For Information
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S.81-116 ?
*
5. Reports of Committees
i) Senate Committee on Academic Discipline/Senate Committee on
Agenda and Rules
a) Proposal for Establishment of an ad hoc Senate Committee
to Consider Faculty Ethics and Responsibilities
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s.81-125 M
Ii) Senate Committee onAcadthiPlañi ad
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Committee on Undergraduate Studies
a)
Enrolment Limitations - School of Business
Administration
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S.81-126 M **
b)
A. Proposed Enrolment Limitations - Computing Science S.81-127A M **
B. Proposed New Course - CMPT 101-4 - Introduction to
a Programming Language for Computing Science Majors!
Minors/Honors; CMPT 103-4 - Title and Prerequisite
Changes ?
S.81-1273 M **
iii) Senate Committee on Scholarships, Awards and Bursaries
a) Annual Report - SCSAB - For Information
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s.81-128
iv) Senate Graduate Studies Committee
a) New Graduate Course Proposals:
MRM 661-3 - Special Topics in Resources Management
MRM 662-5 - Special Topics in Resources Management
MRM 633-5 - Introduction to Remote Sensing and Aerial
Photographic Interpretations
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S.81-129 M
6. Reports of Faculties
7. Other Business
8. Notices of Motion
9. Information
i) Date of Next Regular
Note: Agenda items and papers
Secretary by 4:30 p.m.,
papers will then be con
on Tuesday, October 20,
Meeting - Monday, November 2, 1981
for the November meeting will be required by the
Thursday, October 15, 1981. These items and
sidered by the Senate Committee on Agenda and Rules
with distribution on October 23, 1981.
H. M. Evans
September 25, 1981
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Secretary
* Distributed for September 14, 1981 meeting of Senate. Please bring forward.
. ** Papers marked with asterisks (**) are in draft form as they are proceeding
through SCAP and/or SCUS. If revised pages are necessary they will be dis-
tributed to Senate by Friday, October 2 in advance of the Senate meeting.
