MEMORANDUM

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MEERSENATE

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THE NEXT REGULAR MEETING OF SENATE

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

IN RIECKHOFF HALL

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SENATE OF SIMON FRASER .UNIVERSITY

AGENDA - OPEN. SESSION

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Monday, June 7, 1982

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7:00 p

.m. - Rieckhoff Hall

1. Approval of Agenda

2. Approval of Minutes of the Open Session of May 17, 1982

3. Business Arising from the Minutes

4. Report of Chairman

5. Reports of Committees

i) Senate Nominating Committee

a) Elections ?

S.82-60 M

ii) Senate Committee on Undergraduate Studies

a)

Proposed Criminology Changes - Lower Level

Elective Structure; Change of Prerequisite for

CRIM 452-15 - Field Practice

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S.82-61 M

b)

Proposed New Regulations - Faculty of Business

Administration; Change in Faculty of Arts

General Regulations, and some changes in the

Department of Economics

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S.82-62 M

iii) Senate Committee on Academic Planning/Senate

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Committee on Undergraduate Studies

a)

Proposed Degree for the Faculty of Business

Administration

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. ? S.82-63 M

b)

Changes to 100 Division English Courses -

For Information

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S.82-64

iv) Senate Committee on Agenda and Rules

a)

Proposed Changes to Procedures and Rules of

Senate - Election of Students to Senate and

Board of Governors

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S.82-65 M

b)

Proposed Changes to Procedures - Election to

Senate Graduate Studies Committee by and from

Graduate Students

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S.82-66 M

6. Reports of Faculties

7. Other Business

8. Notices of Motion

9. Information

i) Date of Next Regular Meeting - Monday, July 5, 1982

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

the Secretary by 4:30 p.m., Thursday, June 17, 1982. These items

and papers will then be considered by the Senate Committee on

Agenda and

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on Tuesday, June 22, with distribution on Friday,

June 25, 1982.

H. M. Evans

Secretary

May 28, 1982