MEMORANDUM

MEMBERS OF SENATE

H.M. EVANS, REGISTRAR AND ?

From

.........

SECRETARY OF SENATE...................

NOTICE OF MEETING.

Subied

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

31 DECEMBER 1982

.

Date

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

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, JANUARY 10, 1983 AT 7:00 P.M.

?

IN KLAUS RIECKHOFF HALL

0

le

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA- OPEN SESSION

Monday, January 10, 1983

7:00 p.m. - Klaus Rieckhoff Hall

1.

?

Approval

of the Agenda.

2. ?

Approval

of the Minutes of the Open Session of December 6, 1982.

3.

?

BusinessArising

from the Minutes.

?

-

4.

?

Report of

the Chairman.

5. ?

Reports

of Committees

i)

?

Senate Nominating Committee

a)

Elections to Senate Committees

S.831

M

ii) Senate Committee on Undergraduate Studies

a)

Changes - Department of Archaeology

S.832

M

b).

Changes - Economics

S.83-3

M

c)

Faculty of Business Administration - Course Withdrawals

S.83-4

M

- BUS. 421, BUS. 424

d)

Changes - Faculty of Education

S.835

M

e)

Faculty of Education Proposed New Course -

S.83-6

M

EDUC. 457-4 - Teaching Active Health

f)

Communication Curriculum Changes

S.83-7

M

g)

Curriculum Changes - Computing Science

S.83-8

M

h)

Changes - Kinesiology

S.83-9

M

i)

Changes - Africa/Middle Eastern Studies

S.83-10

M

j)

Curriculum Changes - Women's Studies Program

S.83-11.

M

k)

Faculty of Science - Changes - Geography

S.83-12

M

.

?

1)

Changes - Senior Citizens' Program

S.83-13

M

m)

Faculty of Arts - Proposed Changes - Group Requirements

8.83-14

M

ni

Curriculum Revision - Economics/Business Administration

S.8315 M

iii) Senate Undergraduate Admissions Board

a),

Proposed Policy on B.C. Private High Schools

S.83-16

M

iv) Senate Graduate Studies Committee /Senate Committee on

Academic Planning

a)

Faculty of Business Administration - Proposed New

S.83-17

M

Master of Business Administration Program

viSenate Graduate Studies Committee

a).

Faculty of Arts - Dept.

of Geography

- Curriculum revision

S.83-18 M

M. A. Program

l)

Faculty of Arts - Dept.

of History -

Curriculum revision -

S.83-19 M

History M.A. Program

c)

Faculty of Arts - Dept.

of Languages,

Literatures & Ling. -

S.83-20 M

Curriculum revision

d)

Faculty of Education -

Proposed New

Courses - EDUC 857-5,

S.83-21 M

Issues and Topics in

Environmental

Education;

?

EDUC 856-5,

The Visual Arts, Imagery and Education.

.

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cont...2

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SENATE AGENDA -

MEETING - JANUARY 10,1983

PAGE 2

S

f)

Faculty of Education - Curriculum changes

?

S.83-22 M

g)

Faculty of Interdisciplinary Studies - Department

?

S.83-23 M

of Computing Science - Curriculum changes

h)

Faculty of Interdisciplinary Studies - Curriculum

?

S.83-24 M

changes MRN Program

i)

Faculty of Science - Curriculum changes in Biological S.83-25 M

Sciences PhD Program, Changes in Admission Require-

ments - MPM program

6.

Reports of Faculties

7.

Other Business

8.

Notices of Motion.

9. Information

a) Date of next regular meeting - Monday, February 7, 1983.

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

the Secretary by 4:30 p.m., Thursday, January 20, 1983. These items

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

and Rules on Monday, January 24, 1983.

H. M. Evans,

Secretary.

21 December 1982

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