DRAFT UNTIL APPROVED BY SENATE
MINUTES OF A MEETING OF THE SENATE OF SIMON FRASER UNIVERSITY
HELD ON MONDAY, JANUARY 10, 1983 - KLAUS RIECKIIOFF HAL1.
OPEN SESSION
.
Present: Munro, J. M., Acting Chairman
Banister, E.W.
Bhakthan, N.M.G.
Blaney, J.P.
Brown, R.C.
Calvert, T.W.
Carter, S.D.
Clark, K.
Cleveland, W.L.
Cochran, J.F.
Crawford, C.B.
D'Auria, J.M.
Dobb, T.C.
Edelmann, I.D.
Gehibach, R. D.
Hale, L.
Henderson, R.E.
Hoyt, G.C.
Irwin, J.C.
Johnston, H.J.M.
Kameda, T.
Krebs, D.L.
Littmann, H.
MacPherson, A.
McDonald, D.
Murray, P.R.
Naki, S.
Nielsen, V.
0' 1-', 11 Ion, (.G.
Okiida , K.
h.rock, I-M.
R1cukho1C, K.E.
Schachter, B.
Stewart, IL
Swartz, N.
Tuiliman, J.-J.
Van Loon, M.
Verdun-Jones, S. N -
Webster, J.M.
Weinberg, H.
Wideen, M.F.
Wotherspoon, A.J.
Evans, FI.M., Secretary
heath, N.
(rjiit , B. ,
lecorh I
rI()
Secretary
Absent: Bennett, R.N.D.
Cote, P.T.
Holmes, R.A.
Jones, C.H.W.
Leiss, W.
McKeown, B.A.
Overholt, M.J.
Pedersen, K.G.
Strong, M.
In attendance:
J. Herzoq
A. McMillan
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Senate's attention was drawn to the recent election to Senate of
T. Kameda to replace A. H. Lachia i who resigned effective January 1,
1983.
It was also noted that the Dean of Interdisciplinary Studies,
T.W. Calvert, had rejoined Senate following a leave and that S.N. Verdun-
Jones who had been Acting Dean of Interdisciplinary Studies had returned
to his elected seat on Senate.
1.
APPROVAL OF THE AGENDA
The agenda was approved as distributed.
2.
APPROVAL OF THE MINUTES
The Minutes of the Open Session of December 6,
1982
were approved as
distributed.
3.
BUSINESS ARISING FROM THE MINUTES
J.P. Blaney reported that a cost recovery system was used in the offering
of non-credit courses in Recreation and an enrolment of ten or more per course
was needed to cover instructional, equipment and publicity costs. If enrolment
fell below ten, the instructor was offered the total collected in fees or
else the course was cancelled. In some cases, courses were offered at a loss
but only when there was a surplus from other courses which could be balanced
off.
4.
REPORT 01 THE CHAIRMAN
a)
The Acting Chairman reported the President's regrets his absence
which was due to attendance at ?
a meeting of A. ii. C. C. in Ut Liwd.
b)
Scnat e
was
informed that K . C. Pedersen would leuve the L'rcis i (lency
e11'cti ye 1 April. 19113 assuming his posi Lion
at UUC IsI: July P)U.
?
It;
has been rec:ominen(lecl that 3 .
W . C.
?
vany,
,
?
iir rent l.y I.)eaii 01 !1iica I: on,
be
a)poI
nt_ed as Acting l'resident from
1st April. 1983 until a new Presid(_!nt.
his been selected. During J.W .G. ivany 's term as Acting I'resi.dent , J.
Tuiiiman would continue to serve as Acting Dean of Education.
ci)
At the request of the Acting Chairman, the Secretary reported that
preliminary figures indicated an undergraduate head count enrolment
increase of 7.84% (7.55
9
. FTE)
The number of new admittees showed a decrease of
6.29%
and the number of
those who were accepted had decreased by 2.14%. The numbers processed
during in-person registration were slightly higher than anticipated and
represented an increase of
15.9%.
in reply to an inquiry concerning graduate enrolment, the Secretary
explained that information was not yet available hut it was estiruated
that registration figures would be Si iniliar to those of last ye.tr.
L]
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S.M. 10/01/83
5. REPORTS OF COMMITTEES
i)
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Senate Nominating Committee
a) Paper S.83-1 - Elections to Senate Committees
An election to fill a vacancy on Senate Committee on Agenda and
Rules was conducted, the results of which follow:-
Senate Committee on Agenda and Rules (SCAR)
One Senator at large to replace A. H. Lachlan for balance term of
office, from date of election to September 30, 1983.
Ballots Cast:
?
42
Ballots Spoiled: 1
Individual totals: O'Fallon ?
20
McDonald ?
21
Individual receiving the higher number of votes
and declared elected:
?
D. McDONALD
Since no further nominations were received, all other nominees
reported in Paper S.83-1 are elected by acclamation as follows:-
Senate Library Committee (SLC)
One Senator at large to replace A. H. Lachlan for balance term of
office, from date of election to September 30, 1983.
Elected by acclamation: R.A. STEWART
Senate iinderqraduate Admissions Board (SUAI3)
One Senator at large to replace AJI. Lachlan for balance term
of
office, from date of election to September 10, 1934.
Elected by acclamation: J.
C.
IRWIN
Senate Committee on Undergraduate Studies (SCUS)
Two Student Senators; one to replace D.E. Dupuis, the other to fill
an existing vacancy created by the inclusion of representation from
the Faculty of Business Adminstration on this Committee. There is
no specified term of office.
Elected by acclamation: K. CLARK
S. NAKI
Senate Committee on Scholarships, Awards and Bursaries (SCSAB)
One faculty member from the Faculty of Business Administration. Term
of office is from date of election to September 30,
193.
Elected by acclamation: U.
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S.M. 10/01/83
Senate Committee on Undergraduate Studies
a) Pa2erS.83-2_-Changes - Department of Archaeology
Moved by R. Brown, seconded by L. Hale,
"That Senate approve and recommend approval to the
Hoard of Governors, as set forth in S.83-2, the
proposed new course ARC. 336-3 - Special Topics in
Prehistoric and Primitive Art"
Question was called, and a vote taken.
?
MOTION CARRIED.
Acting under delegated authority at its meeting of November 30,
1982 the Senate Committee on Undergraduate Studies approved changes
including
- ARC. 301 - Prehistoric and Primitive Art, change credit from 2
to 3, change vector from 2-0-0 to 2-1-0, change description
- ARC. 340 - Introductory Zooarchaeology - change of vector from
3-0-0 to 1-0-2
- ARC. 440 - Advanced Zooarchaeology -.change of vector from
1-0-2 to 2-1-0.
I) Par S.83- 3 - Changes - Economics
Moved by R. Brown, seconded by A. Wotherspoon,
"That Senate approve and recommend approval to the Hoard
of Governors, as set forth in S.83-3, the proposed
i)
Change in lower division requirements (Economics Major Program)
ii)
Change in lower division requirements (Economics Honors Program)
iii)
Change in upper division requirements joint honors
iv)
V) ?
New
Change
courses
in upper
- ECON
division
208-3 -
requirements
History of Economic
Economics
Thought
Honors
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ECON 409-3 - Selected Topics in Economic Thought
with deletion of
ECON 208-5 - Development of Economic Thought
vi) ?
New courses - ECON 402-3 - Advanced Topics in Microeconomics
ECON 403-3 - Advanced Topics in Macroeconomics
with deletion of
ECON 401-5 - Advanced Economic Theory"
Question was called, and a vote taken.
?
MOTION CARRIED.
Acting under delegated authority at its meeting of November 30, 1.982
the Senate Committee on Undergraduate Studies approved chnqes
including
i)
Change in description ECON 100-3 - Introduction to Economics
ii)
Change of prerequisite ECON 301-5 - Intermediate Microeconomic Theory
iii)
Change of vector and of description ECON 362-4 - Economics o1
Natural Resources
iv)
Change of prerequisite ECON 367-3 - Transportation.
S.
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c) Paper S.83-4 - Withdrawals from BUS. 421, HUS. 424
Moved by C. Hoyt, seconded by L. Hale,
"That Senate approve and recommend approval to the Board
of Governors, as set forth in S.83-4, that when a student
drops or withdraws after the first week of classes from
either BUS. 421 or BUS. 424, that student should lose
priority for admission to that course in each of the two
subsequent semesters.
In extenuating circumstances, this regulation may be
waived by the Faculty following written appeal made at the
time of withdrawal."
It was suggested that the matter he postponed until a decision was
forthcoming from the Board of Governors who
were
currently considering
a policy for the University as a whole on course drop. It was
pointed out that the policy before the Board would not affect this
regulation since it was not concerned with readmission into specific
courses and that an identical regulation applying to all Computing Science
courses had been approved by Senate and was in operation.
Question was called, and a vote taken.
?
MOTiON CARRIED.
d) Paper
S.83-5 -
Changes - Faculty of EducuLion
Moved by J. Tuinman, seconded by L. Hale,
"That Senate approve and recommend approval
Io
the Iva rd of
Governors, as set forth in
5.83-5,
the proposed
a) New course EDUC 469-4 - Music Education as th.inkirj in Sound
I)) Curriculum changes:
i)
EDUC 404 - page 68 - required GPA
ii)
1. Specific minor programs - page
65
2. Minor in Early Childhood Education - page 66"
Question was called, and a vote taken.
?
MOTION CARRIED.
Acting under delegated authority at its meeting of November
30,
1982 the
Senate Committee on Undergraduate Studies approved changes including
Change of prerequisite EDUC 478-4 - l)esi(jns for Learnin(j: Music.
e) Paper S.83-6 - Facu lt
y of Education - ProjsodNewCourse
Moved by J. Tuinman, seconded by A. Wotherspoon,
"That Senate approve and recommend approval to the Hoard of
Governors, as set forth in S.83-6, the proposed new course
EDUC 457-4 - Teaching Active Health"
Question was called, and a vote taken.
?
MOTION CARRIED.
f) Paper S.83-7 - Communication changes
Moved by T. Calvert, seconded by K. Rieckhoff,
"That Senate approve and recommend approval to the Hoard
of Governors, as set forth in S.83-7, t:ha L two coti rsc
be discoiiti.riiied -- CMNS
257-3 -
t:xplorat-ions iii Video
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MOTI ( )N u
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S.M. 10/01/83
g) Paper S.83-8 - Curriculum Changes - Computing Science
Moved by T. Calvert, seconded by N. Bhakthan,
"That Senate approve and recommend approval to the Board of
Governors, as set forth in S.83-8, changes including
1)
New courses - CMPT 384-3 - Symbolic Computing
CMPT 406-3 - Computational Geometry
CMPT 411-3 - Artificial Intelligence
2)
Change in lower division course requirements - delete
PHYS 150, substitute PFIYS 120/121
3) Change in upper division course requirements (tables)
4). Change in name to Software Systems and Programming
5) Change in key courses - Table II"
Question was called, and a vote taken. ? MOTION CARRIED.
Acting under delegated authority at its meeting of December 14, 1982,
the Senate Committee on Undergraduate Studies approved changes as follows-:-
1)
CMPT 401-3 - Change in title, description and nature of course
2)
('MN 410-4 - Change in title, description, prerequisite, nature
of course, and change in credits from 4 to 3
3)
CMP'l' 301-3 - Change in title, description , nature of course.
Ii) Paper S.83-9-Chanjes-Kinesiology
Moved by T. Calvert, seconded by N. Bhakthan,
"That Senate approve and recommend approval, to the Board
of Governors, as set forth in S.,83-9, the proposed
change In Kinesiology Major Program to permit use of
KIN.
Motor
375-3
Performance"
- Physiological and Developmental Basis of
?
40
Question was called, and a vote taken.
?
MOTION CARRIED.
Acting under delegated authority at its meeting of November 30, 1982
the Senate Committee on Undergraduate Studies approved the changes
including
i)
Change in title KIN. 305-3, KIN. 367-3, KIN. 370-3, KTN. 375-3, KiN.
467-3
ii)
Description change KIN. 305-3 - Human Physiology I
iii)
Prerequisite change KIN. 306-3 - human Physiology 11
i)
Paper S.83-lO-Changes - Africa/Middle Eastern Studies
Moved by T. Calvert, seconded by A. Wotherspoon,
"That Senate approve and recommend approval to the Board
of Governors, as set forth in S.83-10, the proposed
Addition of course with partial Middle Eastern content
HIST 354-3 - Imperialism and Political Modernization in Asia"
Question was called, and a vote taken.
?
MOTION CARRIED.
j)
Paper S.83-11 - Changes - Women's Studies Program
Moved by T. Calvert, seconded by N. Bhakthan,
"That Senate approve and recommend approval to the Board
of Governors, as set forth in S.83-11, the approval of a
coii rse for Use Iowa n I tue Women ' ?
- Li id ics nu nor -
111
SIT 4H/1-1
-
History of Worni
'Ii
hi Nort.h Ame r I
Question was cal Led, uuI o vote takell.
?
MOTION
I
AIW I El
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S. M. ?
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k) Paper
S.83-12 -
Changes - Geography
Moved by R. Brown, seconded by A. Wotherspoon,
"That Senate approve and recommend approval to the Board
of Governors, as set forth in
S.83-12,
change in lower
division requirements and change in upper division require-
ments in the Geography B.Sc. Program"
Question was called, and a vote taken.
?
MOTION CARRIED.
1) Paper
S.83-13 -
Changes - Senior Citizens Program
Moved by R. Brown, seconded by K. Rieckhoff,
"That Senate approve and recommend approval to the Board
of Governors, as set forth in
S.83-13,
the proposed
Changes in requirements to the Senior Citizens Certificate
Program
I) Deletion of the Program Requirement- ,
; 1,
2,
3 and 4
(given on page 111 of the 1982/83 Calendar)
2)
New program requirements as follows: "The successful
completion after age 60 of
30
credit hours of study
approved by the Program Co-ordinator or other official
appointed by the Dean of Continuing Studies"
3).
Deletion of Note (ii) (given on page ill of the
1982/83
Calendar)"
The following suggestion was made by J. Blaney and accepted as a
S
?
friendly amendment to item 2) by the mover and seconder.
2) New program requirements as follows: "The successful
completion after age 60 of
30
credit hours of study
approved by the Program Co-ordinator or other official
appointed by the Dean of Arts"
Question was called, and a vote taken.
?
MOTION CARRIFD.
For I
fl
tormation :
?
The Senate COmmIt.. Lee on IJude rcJJI(Itmut(
?
bI(I
I t; dJ
,rt )V(( I
that the Faculty of Arts Underqradu.itu Curriculum ComjniL Lee he given
responsibility for the academic curriculum of the CertilicaL(_
, I'rujr:amn for
Senior Citizens and for recommending candidates for the Certif-icate.
m) Paper
S.83-14 -
Faculty of Arts - Proposed Changes Group
R eq uireme
n ts
Moved by R. Brown, seconded by A. Wotherspoon,
"That Senate approve and recommend approval to the Board of
Governors, as set forth in
S.83-14,
the proposed
Changes - Faculty of Arts Regulations - Group Requirements"
?
Question was called, and a vote taken.
?
MOTION CARRIED.
0
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S.M. 10/01/83
n) Paper S.83-15 - Curriculum Revision - Economics/Bus. Administration
Moved by R. Brown, seconded by K. Okuda,
"That Senate approve and recommend approval to the Board
of Governors, as set forth in S.83-15, the proposed
Change of number from BUEC 332-3 - Elementary Economics
and Business Statistics I
to BUEC 232-3.
Approval is also given the change of requirements which follow
from this action"
Question was called, and a vote taken.
?
MOTION CARRIED.
J. Webster assumed the Chair.
iii) Senate Undergraduate Admissions Board
a) Paper S.83-16 - Policy on B.C. Private High Schools
Moved by J. Munro, seconded by K. Rieckhoff,
"That Senate approve and recommend approval to the
Board of Governors, as set forth in S.83-16
That for admission from a Private High School, Simon
Fraser University consider for admission only those
qualified applicants from Private High Schools granted
Group II status under the Ministry of Education guide-
lines. That this policy become effective for applicants
In 1984 and subsequently."
A. McMillan, Director of Admissions, was in attendance as a
resource person.
?
0
J. Munro introduced the paper indicating that the Senate Under-
graduate Admissions Board was concerned about the admissibility of
students entering SFU from Private High Schools not included in the
Group II category. Group I and Non-Funded Schools were not obliged
to teach the B.C. approved school curriculum and were not subjected
to external evaluations by the Ministry. SUAB therefore felt that
recognition of non-inspected schools by SFU could be seen as
counter productive to the University's efforts to maintain high
standards and has proposed that admission be limited to applicants
from Private High Schools granted Group II status.
Several members expressed concern that approval of this policy
would cause an injustice not only to individual students who would
not be judged on the basis of their merit, but also to individual
schools which are of high quality and teach the approved B.C.
curriculum but choose to exempt themselves from the Group II status.
In response to a question on the need for this regulation, A.
McMillan explained that although no specific problems have been
encountered to date, the measures were needed to prevent a possible
undesirable proliferation by uninspected private high schools.
J.
Tuinman suggested an amendment to add the word 'normally'
in the motion between the words 'Simon Fraser University' ... 'consider'.
He explained that tI-iwould then place the onus on the high schools
and secondary schools to show cause why their students should be
exempt from this policy, thus allowing SFU to accept well-qualified
students from schools who have exempted themselves from the Group II
category.
1 ?
1
.
J. Munro indicated that tIic'i''
w
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jiui; 1i,
will'
iI,iu;
ilil 1'"111A.111-1
administrative discretion over u:h i w jde j
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of
'j'
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dt('IJLJI i (2;.i.;
w u I I ?
he the case if this amendment was accu1)t(--d arid felt it was not a workable
ti
n
t
jes tiOn.
Moved by J.Blaney, seconded by K. Rieckhoff,
"That Paper S.83-16 be referred back to the
Senate Undergraduate Admission Board to take
into consideration the concerns expressed.
withregard to possible discrimination to
individual students and schools"
Question was called, and a vote taken.
?
MOTION TO REFER CARRIED. ?
J. Munro resumed the Chair.
iv) Senate Graduate Studies Committee/Senate Committee on Academic Planning
a) ?
Paper S.83-17 - Faculty of Business Administration - Proposed New
Master of Business Administration
Moved by J. Webster, seconded by A. Wotherspoon,
"That Senate approve and recommend approval to the Board
of Governors, as set forth in s.83-17, the proposed new
Master of Business Administration Program"
J. Herzog was in attendance as a resource person and briefly summarized
the differences between the standard MBA programs offered at other
universities, the Executive MBA program currently offered at SFU and the
proposed new MBA program pointing out that the new program was specifically
designed for recent graduates
?
Business Administration. The objectives
of-' the new program were to provide these student:; with advanced i ri:;tiriict i on i ri
a particular subdisci pI..i.ne
111(1
one'
or more
slippctr [jug ,irt.i:;
uti ?
it:;LL uct. ui
In research Lechtid.gites.
?
The degree, liwever,
writhil
h ?
an
MI/ (Ie
c
j i
.
e wit htuiti. ?
ivai I lication
K. Rieckhoff spoke against the motion stating that although he
sympathized with the program, he could not see how the program served
any real need of the University and/or society. lie also criticized
the fact that graduates of the proposed program would have no experience
in business and referred to the comments of the external assessors in this
regard.
Concerns were expressed about the criticisms of the external assessors
and K. Rieckhoff wondered why the proposal had not been resubmitted to
the external examiners for further comments after the changes had been
made.
Questions were raised concerning the cost of operating this program
and the sources of funding.
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S.M. 10/01/03
J. Munro reported that the Senate Committee on Academic Planning
had ?
considered the MBA program for possible implementation
in 1983-84 and had recommended to the President that, if approved hy
Senate, the program be sent forward to the University Council as a
Category 4 program, i.e. unfunded program with an implementation
date of September 1983. If additional funding has to be sought, the
program would be recommended as a Category 3 program with an
implementation date of September 1985. J. Munro added that the
funding prospects for new programs were very poor at the present time
and the Faculty had been told that implementation of the program
would have to be largely supported through resources otherwise available
to them.
C. Hoyt pointed out that the Faculty would have no difficulty with
implementation from a resource standpoint for the first year, i.e. Sept. 83.
However, the program in the long run would require an expansion of
Faculty resources at some future point.
Question was called, and a vote taken.
?
MOTION CARRIED.
V). ?
Senate Graduate Studies Committee
a)
Paper S.83-l8-FaculyArts - Dept. of Gt
ra J? h
1- Curriculum
Revision M.A. rr9Lr..
Moved by
J.
Webster, seconded by !.. hale,
"That Senate approve and recommend approval to the Board
of Governors, as set forth in S.83-18 the proposed change
in requirements in the Methodology requirements for the
Department of Geography"
Question was called, and a vote taken.
?
MOTION CARRIED.
b)
Paper S.83-19 - Graduate Curriculum Changes - Department of History
Moved by J. Webster, seconded by L. Hale,
"That Senate approve and recommend approval to the Board
of Governors, as set forth in S.83-19, the proposed
change in requirements in the M.A. program in the Depart-
ment of History"
Question. was called, and a vote taken.
?
MOTION CARRIED.
c)
PaperS. 83-20- Graduate _Curriculum Changes
_DeantOf Languages ,
Literatures, and Linguistics
Moved by J. Webster, seconded by A. Wotherspoon,
"That Senate approve and recommend approval to the Board
of Governors, as set forth in
S.83-20,
the proposed
revisions to the Graduate Programs in the Department of
Languages, Literatures & Linguistics"
Question was called, and a vote taken.
?
MOTION CARRIED.
S
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S.M. 10/01/83
d)
Paper S.83-21 - Graduate Curriculum Changes, New Course Proposals
EDUC 857-5 and EDUC 856-5
Moved by J. Webster, seconded by C. O'Fallon,
"That Senate approve and recommend approval to the Board
of Governors, as set forth in 5.83-21, the proposed new
graduate courses, EDUC 857-5, Issues and Topics in
Environmental Education, and EDUC 856-5, The Visual Arts,
Imagery and Education"
Question was called, and a vote taken.
?
MOTION CARRIED.
e)
Paper S.83-22 - Faculty of Education - Proposed Graduate Curriculum
Changes
J. Munro requested that Appendix S.83-22 be added to the
documentation as it was inadvertently omitted in the original distribution.
This Appendix should be inserted after the page currently numbered four
and before the page currently number five.
Moved by J. Webster, seconded by L. Hale,
"That Senate approve and recommend approval to the Board
of Governors, as set forth in S.83-22, the proposed
graduate curriculum changes in the Faculty of Education"
Question was called, and a vote taken.
?
MOTION CARRIED.
f)
Paper 5.83-23 - Graduate Curriculum Changes - Computing Science
Moved by J. Webster, seconded by T. Calvert,
"That Senate approve and recommend approval to the
Board of Governors, as set forth in S.83-23, the
change in title for CMPT 820, the change in description
for CMPT 821 and the following new course proposals:
CMPT 822-3, CMPT 842-3, CMPT 851-3, CMPT 852-3"
J.
Webster requested that the chanqe to special. topics courses
as indicated on page 5 of the document be added to tIie motion as
follows : -
"That Senate approve and recommend ;g ruv
?
to the
Uoar(1 of Governors, as set forth in . H
2 ,
the cli..triju
in title for CMPT 820, the change in description for
CMPT 821, the following new course proposals - CMPT
822-,
CMPT 842-3, CMPT 851-3, CMI'T 852-3 and the following change
(from 3 to 7) in Special Topics courses:
CMPT 881 Special Topics in Theoretical Computing Science
CMIT 882 Special Topics in Artificial Intelligence
CMPT 883 Special Topics in Programming Languages
CMPT 884 Special Topics in Database Systems
CMPT 885 Special Topics in Computer Architecture
CMPT 886 Special Topics in Operating Systems
CMPT 887 Special Topics in Hardware Design"
0 ?
Question was called, and a vote taken.
?
MOl I ON AHI< I
.
.
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S.M. 10/01/3 ?
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g)
Paper S.83-24 - Graduate Curriculum Changes, Master of Natural
Resources Management Program
Moved by J. Webster, seconded by A. Wotherspoon,
?
1^1
"That Senate approve and recommend approval to the
Board of Governors, as set forth in S.83-24, the
change of title and description for MRM
643-5
and
the change of title only for MRM 611-5"
Question was called, and a vote taken.
?
MOTION CARRIED.
h)
Paper S.83-25 - Graduate Curriculum Changes - Dept. of Biological Sciences
Moved by J. Webster, seconded by C. O'Fallon,
"That Senate approve and recommend approval to the Board
of Governors, as set forth in S.83-25, the proposed
graduate curriculum changes in the Department of
Biological Sciences"
Question was called, and a vote taken.
?
MOTION CARRIED.
6.
REPORTS OF FACULTIES
There were no reports from Faculties.
7.
OTHER BUSINESS
There was no other business.
8.
NOTICES OF MOTION
There were no notices of motion.
9.
INFORMATION
a) Date of next regular meeting - Monday, February 7, 1983.
The assembly recessed briefly at 9:10 p.m. prior to moving into Closed Session.
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