MEMORANDUM

To.....MEMBERS OF SENATE

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IFromH

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EVANS . REGISTRAR AND

SECRETARY OF SENATE

Subject

.92.

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F NEETIN.

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THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, JANUARY 11, 1982 AT 7:00 P.M.

IN RIECKHOFF HALL

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, January 11, 1982

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

1. ?

Approval

of Agenda

2. ?

Approval

of Minutes of the Open Session of December 7, 1981

3. ?

Business

Arising from the Minutes

4. ?

Report of

Chairman

5.

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Reports of

.

Committees

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i) ?

Senate

Committee on Academic Planning/Senate Committee on

Undergraduate

Studies

a) Proposed Visual Arts Major and Proposed New Courses

S.82-1

b)

Proposed Program for Extended Studies Diploma in

Criminology

S.82-2

ii) ?

Senate

Committee on Undergraduate Studies

a)

Proposed Changes in University Regulations

1)

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Revisions to Course Add/Drop Period

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Duplicate Course Regulations

S.82-3

b)

Changes to Faculty of Arts Regulations

S.82-4

c)

Changes - Archaeology

S.82-5

d)

Curriculum Changes - Economics

S.82-6

e)

Changes - Geography

S.82-7

f)

Curriculum Changes - Geography - For Information

S.82-8

g) Curriculum Changes - DLLL ?

For Information

S.82-9

h)

Curriculum Changes - Philosophy - For Information

S.82-10

1)

Changes - Psychology - For Information

S.82-11

J)

Curriculum Changes - Sociology and Anthropology - For

S

Information

S.82-12

k)

1)

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Bachelor of General Studies - RegulatiOns - Proposed

Changes

S.82-13

2)

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New Course - G.S. 498-10 - Individual Study Project

1)

Department of Computing Science - Changes - Requirement

of a 100 Division English Course or Alternative

S.82-14

m)

Proposed

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Listing of Some MATH and Some CMPT Courses as

MACM- Depts. of CMPT, MATH

S.82-15

n)

Department of Criminology - Changes

'- Discontinue MATH 101

as Lower Division Required Course and as Prerequisite for

CRIM 220-3; CRIM 220-3 to be Acceptable Prerequisite for

PSYC 210 in Lieu of PSYC 201:

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Course Number Change

S.82-16

o)

Proposed Change in Minimum Grade Requirements for

Acceptable Grade for Certain Courses Required for a

Bachelor's Degree with Major in Criminology

S.82-17

p) Changes - Mathematics - For Information

S.82-18

q)

Faculty of Arts - CMPT 101-4 as Alternative to CMPT 103-4

- For Information

S.82-19

6.

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Reports of Faculties

7.

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Other Business

8.

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Notices of Motion

9. ?

Information

i)

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Date of Next Regular Meeting - Monday, February 1, 1982

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

Secretary by 4:40 p.m., Thursday, January 14, 1982. These items and papers

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

Tuesday, January 19, with distribution on Friday, January 22, 1982.

H. M. Evans

December 30. 1981

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Secretary