SiMON FRASER UNIVERSITY

MEMORANDUM

To ...... MEMBERS OF SENAT.

.

From

.....

.

EVANS, REGISTRAR AND

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

I

Subject. NOTICE .FETING

.J

Date.

ANUARY..2.2.,. 198.

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, FEBRUARY 1, 1982 AT 7:00 P.M.

IN RIECKHOFF HALL

.

I

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday,' February 1, 1982

7:00 p.m. - RoOm'3172 -

Rieckhoff'Háll

1. Approval of Agenda

2. Approval of Minutes of the Open Session of January 11, 1982

3. Business Arising from the Minutes

4. Report of Chairman

a)

For Information - Analysis

?

S.82-24

b)

Other Items

5. Reports of Committees

1) Senate Committee on Academic Planning

a) Extended Studies Diplomas - Limitation on

Enrolment ?

S.8220

ii)

Senate Committee on Academic Planning/Senate

Committee on Undergraduate Studies

a) Proposal for an Engineering Science Program

?

S.82-21

iii)

Senate Graduate Studies Committee

a)

Approval of New Graduate Course - ENGL 815-5

?

S.82-22

b)

Graduate Curriculum Changes - Department

of Geography

?

S.82-23

6. Reports of Faculties

?

7. ?

Other Business

?

8. ?

Notices of Notion

?

9. ?

Information

i) Date of Next Regular Meeting - Monday, March 1, 1982

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

by the Secretary by 4:30p.m.,ThursdaY, February 11, 1982.

These items and papers will then be considered by the Senate

Committee on Agenda and Rules on Tuesday, February 16, with

distribution on Friday, February 19, 1982.

U. M. Evans

Secretary,

January 22, 1982