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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S.M.

10/01/83 ? 

-.

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.

APPROVAL OF THE AGENDA

The agenda was approved as distributed.

APPROVAL OF THE MINUTES

The Minutes of the Open Session of December 6,

1982

were approved as

distributed.

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.

REPORT 01 THE CHAIRMAN

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.

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,

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

. 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.

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S.M. 10/01/83 

5. REPORTS OF COMMITTEES 

i)

?

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 

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 

?

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. 

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S.M. 

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10/01/83 

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 

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 

MNS ?

1)1- ?

III, 'II

l 1

ii iit,

lit

I Al 'I' I 

?

t ?

it liii

Out

14)11

wi:; ? 

: ?

I 1441 , 

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i ?

Vt ul

MOTI ( )N u

,/\II!

-6-

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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 

?

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. ?

I0/01/83

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,

3 and 4

(given on page 111 of the 1982/83 Calendar)

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

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

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.

-8- ? 

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. 

?

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 ?

J. Munro indicated that tIic'i''

jiui; 1i,

will'

iI,iu;

ilil 1'"111A.111-1

administrative discretion over u:h i w jde j

'j'

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

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 ?

MI/ (Ie

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.

-10- 

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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. 

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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 ? 

-

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. 