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MEMBERS OF SENAT.

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ii.

M. EVANS, REGISTRAR

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AND

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9!.

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Date.......

3..SE.PTEMBE.R. 198.2

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THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, SEPTMEBER 13, 1982 AT 7:00 P. M.

IN KLAUS RIEC1OFF HALL

El

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, September 13, 1982

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7:00 p.m. - Klaus Rieckhoff Hall

1.

Approval of the Agenda.

2.

Approval of the Minutes of the Open Session of July 5, 1982.

3.

Business Arising from the Minutes.

4.

Report of the Chairman

- Annual Report - For Information

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S.82-80

5.

Reports of Committees

i) Senate Nominating Committee

a) Elections to Senate Committees

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S.82-81 M

ii)

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Senate Committee on Undergraduate Studies

a)

For Information - Women's Studies Course

S.82-82

•

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b)

New Course Proposal - Biological Sciences

S.82-83 M

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C)

Proposed Changes - Biological Sciences and Biophysics

Major and Honors Programs

S.82-84 M

d)

Proposed Changes - Physics, Mathematical Physics

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Honors Programs

5.82-85 M

iii) Senate Graduate Studies Committee

a)

New Graduate Course Proposal - Department of Economics

S.82-86 M

b).

New Graduate Course Proposal - Department of Biological

Sciences

S.82-87 M

iv). Senate Library Committee

a) Annual Report - 1981/82 - For Information

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S.82-88

6.

Reports of Faculties

7.

Other Business

8.

Notices of Motion

9. Information

i) Date of Next Regular Meeting - Monday, October 4, 1982.

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

Secretary by 4:30 p.m., Thursday, September 16, 1982. These items and

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

on Monday, September 20, with distribution on Friday, September 24, 1982.

H. M. Evans,

Secretary.

September 3, 1982.