MEMORANDUM

MEMBERS

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Subject

MEETING.

From ?

H. M. EVANS, REGISTRAR AND

SECRETARY 6F SENATE.

Date .........

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r2• 1983.

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, MAY 16, 1983 AT 7:00 P.M.

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IN KLAUS RIECKI-IOFF HALL

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SENATE OF SIMON FRASER UNIVERSITY ?

AGENDA - OPEN SESSION

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Monday, May 16, 1983

7:00 p.m. - Klaus Rieckhoff Hall

1. Approval of the Agenda.

2. Approval of the Minutes of the Open Session of April 11, 1993.

3. Business Arising from the Minutes.

4. Report of the Chairman

i) Library concerns

5. Reports of Committees

i) Senate Committee on Undergraduate Studies

a)

For Information - Credit Hour Changes - Communication

b)

Proposed New Course - BISC 419-3 - Wildlife Biology

ii) Senate Committee on Academic Plannin

a) For Information - Annual Report

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b). Proposal for a SFU Downtown Satellite Campus

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6. ?

Reports of Faculties.

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7.

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Other Business.

8. Notices of Motion.

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Information

i) Date of next regular meeting - Monday, June 6, 1983.

S.83-42

S.83-43 M

S.83-44

S.83-45 M

Note:

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Agenda items and papers for the June meeting will be required by

the Secretary by 4:30 p.m., Thursday, May 19, 1983. These items

and papers will then be considered by the Senate Committee on

Agenda and Rules on Tuesday, May 24, 1983.

6 May 1983.

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H. M. Evans,

Secretary.