MEMORANDUM

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OF SE NAT .

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.?.'. 1981

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, DECEMBER 7,

1981

AT 7:)) P.M.

IN RIECKHOFF HALL

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN. SESSION

Monday, December 7, 1981

7:00 p.m. - Room 3172 - Rieckhoff Hall

1. Approval of Agenda

2.

Approval of Minutes of the Open Session of November 2, 1981

3.

Business Arising from the Minutes

4. Report of Chairman

5.

Reports of Committees

1) ?

Senate Nominating Committee

a) ?

Senate Elections

S.81-153

M

ii) ?

Senate Committee on Academic Planning/Senate Committee on

Undergraduate Studies

a) ?

Proposal for a Diploma Program in Gerontology

S.81-154

M

iii) ?

Senate Committee on Undergraduate Studies

a)

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Criminology - New Course CRIM 411-3 - Crime and

Victimization of the Elderly

S.81-155

M

b) ?

Kinesiology - New Courses:

KIN. 460-3 - Cellular Mechanisms and Theories of Aging

KIN. 461-3 - Physiological Aspects of Aging

S.81-156

M

iv) ?

Senate Committee on Academic Planning

Proposed Revisions to Guidelines for Program Review:

Senate Committee on Academic Planning

S.81-157

M

v)

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Senate Committee on Undergraduate Studies

a)

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Changes - School of Business Administration and

Economics

S.81-158

M

b) ?

Department of History - Change - For Information

S.81-159

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c) ?

Department of Philosophy - Changes - For Information

S.81-160

d)

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Education - New Courses and Changes

S.81-161

M

e) ?

Changes - Centre for the Arts

S.81-162

M

f) ?

Changes - Centre for Canadian Studies

S.81-163

M

g)

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Changes - Computing Science

S.81-164

M

h) ?

Criminology - Changes

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.

S.81-165

M

i) ?

Change - G.S. 304 - For Information

S.81-166

j) ?

Changes - Management and Systems Science

S.81-167

N

Q

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Co-op Education and Transfer Students - Proposed

Regulations Change

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.

S.81-168

M

1)

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SCUS Annual Report to Senate 1980 - For Information

S.81-169

vi)

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Senate Graduate Studies Committee

a) ?

New Graduate Courses:

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EDUC 801-2, 802-3 - Directed

Readings

S.81-170

N

b) ?

Amendments to Courses:

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EDUC 829-5, 811-5, 812-5

S.81-171

N

c) ?

Curriculum Changes, MRN Program

S.81-172 M

6.

Reports of Faculties

7.

Other Business

8.

Notices of Motion

9.

Information

i) ?

Date of Next Regular Meeting - Monday, January 11, 1982

Note:

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

Secretary by 4:30 p.m., Tuesday, December 22, 1981.

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These items and

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

on Tuesday, December 29, with distribution on December 30, 1981.

H. M. Evans

Secretary

November 27, 1981