SiMON FRASER UNIVERSITY
MEMORANDUM
so
?
MEMBERS
OF SENATE ?
From
?
H.
SEtETARY
M. EVANS,
?
REGISTRAR
......................
AND
NOTICE OF MEETING.
Subject
..................................................
22 OCTOBER 1982.
Date
...................................................
THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, NOVEMBER 1, 1982 AT 7:00 P.M.
IN KLAUS RIECKI-IOFF HALL
P^
0
SiMON FRASER UNIVERSITY
MIMORANDUM
ST.
MEERS OF SENATE
?
PRESIDENT.
Subject......
?
DING SENAT...
?
Date .........
...99P.
1982 .
YOU ARE INVITED TO DINNER IN THE ALEXANDER MCKENZIE ROOM AT 6:00 P.M.
MONDAY, NOVEMBER 1, 1982.
L
SENATE OF
SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
.
??
Monday, November 1, 1982
7:00 p.m. - Klaus Rieckhoff Hall
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of October 4, 1982
3.
Business Arising from the Minutes
4. Report of the Chairman
5. Reports of Committees
i) ?
Senate Nominating Committee
a)
Elections to Senate Committees
?
S.82-108M
b)
Proposed Change in Membership - Senate Appeals
?
S.82-109 M
Board
ii) ?
Senate Committee on Undergraduate Studies
a)
Proposed New Course - HIST .203-3 - The Canadian
S.82-110 N
Working Class 1820-1980
b)
Proposed New Course -
HUM. 390-2 -
Directed Studies
S.82-111
M
in Humanities; Change of description HUM. 400-5 -
Humanities Proseininar
c)
Philosophy - Changes in requirements fof minor,
S.82-112 M
major, honors programs.; new course PHIL 456-4 -
Twentieth Century European Philosophy
d)
Faculty of Business Administration -
Curriculum
S.82-113
M
Changes
e)
Proposed changes in requirements for a major in
S.82-114
M
Communication
iii) Senate Committee on Agenda
and
Rules
a) Granting of Degrees, Faculty of Business Administration
?
S.82-115 N
6.
Reports of Faculties
7.
Other Business
8.
Notices of Motion.
9. Information
i) Date of next regular meeting - Monday, December 6, 1982.
Note: Agenda items and papers for the December meeting will be •required by
-
the Secretary by 4:30 p.m., Thursday, November 18, 1982.
?
These items
and papers will then be considered by the Senate Committee on Agenda
and Rules on Monday, November 22, 1982.
^
-A
'
H. N. Evans:
Secretary
October 15, 1982
