SiMON FRASER UNIVERSITY
?
MEMORANDUM
OFSE NAT
.............................
?
From ?
.
H ?
EVANS, REGISTRAR AND
SECRETARY OF SENATE
Subject.
NOTICE
PX.
MEETIN
.
Date........
?
16? 1982
THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, MARCH 1, 1982 AT 7:00 P.M.
IN RIECKHOFF HALL
0
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, March 1, 1982
7:00 p
.m. - Room 3172 A.B. - Rieckhoff Hall
1.
Approval of Agenda
2.
Approval of Minutes of the Open Session of February 1,
1982.
3.
Business Arising from the Minutes.
4.
Report of Chairman
By-Election of Convocation Senator
S.82-32
5.
Reports of Committees
i)
?
Senate Nominating Committee
a)
?
Elections to Committees
S.82-33
ii) ?
Senate Committee on Academic Planning
a) ?
Co-operative Education - Biological
Sciences
S.82-34
iii) ?
Senate Undergraduate Admissions Board
a)
?
Invalid TOEFL scores
S.82-35
iv) ?
Senate Graduate Studies Committee
.
a).
?
Approval of New Courses - MRM. 613-5,
MRN. 634-5
S.82-36
6.
Reports of Faculties
7.
Other Business
8.
Notices of Motion
9.
Information
i)
?
Date of Next Regular Meeting - Monday, April
5, ?
1982.
Note:
Agenda items and papers for the April meeting will
be required
by the Secretary by 4:30 p.m., Thursday, March 18,
1982. ?
These
items and papers will then be considered by the Senate Committee
on Agenda and Rules on Tuesday, March 23, with distribution on
Friday, March 26, 1982.
H. M. Evans
Secretary
February 16, 1982
