SiMON FRASER UNIVERSITY
MIMORANDUM
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NOTICE OF MEETING
Subject
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REGISTRAR
AND SECRETARY OF SENATE
JUNE 25, 1982
Date
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THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, JULY 5, 1982 AT 7:00 P.M.
IN RIECKHOFF HALL
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SENATE OF SIMON FRASER UNIVERSITY
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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)
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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
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S.82-78 M
6.
Reports of Faculties
7.
Other Business
8. Notices of Motion
9.
Information
i)
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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