*To ........

MEMBERS . OF SENATE

From

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

H. HVANS, ?

M

M.

E

R

REGISTRAR ?

AND

SECRETARY OF SENATE.

MEMORANDUM

Subject... ?

.9g.

?

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

Date .........

2.

.JANUARY. .193........................

THE NEXT REGULAR MEETING OF SENATE

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

IN KLAUS. RIECKHOFF HALL

is

0

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, February 7, 1983

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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 January 10, 1983.

3. Business Arising from the Minutes.

4.

Report of the Chairman.

5. Reports. of Committees

i)

Senate Undergraduate Admissions Board

a). Proposed Policy on B.C. Private High Schools ? S.83-16 M

Revised

b) Proposed English. as. a Second Language Remedial Program

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S.83-26 M

cL

Continuance, Withdrawal and Readmission Policy ?

S.83-27 M

ii)

Senate Library Committee

a). Library Loans Policy - For Information ?

S.83-28

iïfl.

Senate Committee on Academic Planning/Senate Committee

on Agenda and Rules

.

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a) Revised Procedures for Curriculum Approval

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S.83-29 M

iv) Senate Committee on Undergraduate Studies

a)

New Course ENGL 210-3 Composition ?

S.83-30 M

b)

Deletion of courses not offered

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.

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S.83-31 M

6. Reports of Faculties

7.

Other Business

8. Notices of Motion

9. Information

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

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

the Secretary by 4:30 p.m., Thursday, February 17, 1983. These

items and papers will then be considered by the Senate Committee

on Agenda and Rules on Monday, February 21, 1983.

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20 January 1983

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H. M. Evans,

Secretary.