MIMORANDUM

I

sTo ......

ME

M

BE

.

RS

.O

F

.

S

.

EN . ATE

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

NOTICE OF MEETING

Subject

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

From ...

...

.

N

?

PRO ?

REGISTRAR

AND SECRETARY OF SENATE

JUNE 25, 1982

Date

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

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, JULY 5, 1982 AT 7:00 P.M.

IN RIECKHOFF HALL

S

---

SENATE OF SIMON FRASER UNIVERSITY

'

?

AGENDA - OPEN SESSION

Monday, July 5, 1982

7:00 p.m. - Rieckhoff Hall

1.

Approval of Agenda

2.

Approval of Minutes of the Open Session of June 7,. 1982

3.

Business Arising from the Minutes

4.

Report of Chairman

5.

Reports of Committees

i) ?

Senate Nominating Committee

a) Run-off Elections to Senate Committees

if) ?

Senate Committee on Undergraduate Studies

a)

Department of Economics - Curriculum Changes

b)

Curriculum Changes - English

c)

Curriculum Changes - Geography

d)

Proposed Changes - Management and Systems Science

e)

Computing Science Drop Regulations - Limited

Enrolment Courses

f)

New Course Proposal - Biological Sciences

iii)

?

Senate Committee on Academic Planning

a)

Annual Report - 1981 - For Information

b)

International Students

iv) ?

Senate Undergraduate Admissions Board

a) Range I, II Applicants

S.82-67 M

S.82-68 M

S.82-69 M

S.82-70 M

S.82-7l M

S.82-72 M

S.82-73 M

S.82-74

S.82-75 M

S.82-76 M

v) ?

Senate Committee on Agenda and Rules

a)

Proposed Changes to Procedures and Rules of Senate -

Election of Students to Senate and Board of

Governors ?

S.82-77 N

b)

Student Teaching Assessments

?

S.82-78 M

6.

Reports of Faculties

7.

Other Business

8. Notices of Motion

9.

Information

i)

?

Date of Next Regular Meeting - Monday, August 9, 1982

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

the Secretary by 4:30 p.m., Thursday, July 22, 1982. These items

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

and Rules on Monday, July 26, with distribution on Friday, July 29,

1982.

H. D. Nagel.

Secretary pro tem

June 25, 1982