MIMORANDUM

To.

OF

SENATE

MEETIN

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

From

H. M. EVANS, REGISTRAR AND

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.

Date ......

.19MA......

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, JUNE 6, 1983 AT 7:00 P.M.

IN KLAUS RIECKHOFF HALL

0

0

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, June 6, 1983

7:00 p.m. - Klaus Rieckhoff Hall

1.

Approval of the Agenda.

2.

Approval of the Minutes of the Open Session of May 16, 1983.

3.

Business Arising from the Minutes.

4.

Report of the Chairman.

5.

Reports of Committees:

i) ?

Senate Nominating Committee

a) Elections

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5.83-46 M

Senate Committee on undergraduate Studies

a)

Department of Languages, Literatures & Linguistics -

.83-47 M

Proposed new course - LING 419-3 - The History of Linguistics

b)

Political Science Curriculum revision, including proposed

S.8348

.14

new courses POL. 213-3 - Research Methods in Political Science

and POL. 482-3 - Political Leadership and Elites

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C)

Proposed Changes - Certificate Program in Health and Fitness

S.8349 14

Studies

d)

Communications - Proposed new course - CMNS 439-4 - Media

S.8350 N

Production and Analysis

e)

Kinesiology - Proposed New Courses - KIN. 325-3 - Basic Human

S.83-51 N

Anatomy; KIN. 141-3 - Introduction To Sport Science

iii) ?

Senate Graduate Studies Committee

a)

Proposed new course - EDUC 803-5 - Educational Program Supervision

S.83-52 N

iv) ?

Senate Committee on Academic Planning/Senate Graduate Studies Committee

a).

M.A. Program in Women's Studies

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.

S.8353 N

v)

Senate Committee on Scholarships, Awards and Bursaries

a) Annual Report - For Information

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533_54

vi)

Senate undergraduate Admissions Board/Senate Committee on undergraduate

Studies

a) Proposed revisions to B.G.S. Regulations

?

S.83-55

14

vii)

Ad Hoc Senate Committe on Student Evaluation of Faculty Teaching

a) Report of the Ad Hoc Senate Committee on Student Evaluation of

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S.83-56

14

Faculty Teaching.

6.

Reports of Faculties.

7.

Other Business.

a). university Funding

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s.8357 M

8.

Notices of Motion.

9.

Information

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i.) Date of next regular meeting - Monday, July 4, 1983.

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

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by 4:30 p.m., Thursday, June 16, 1983. These items and papers will then be

considered by the Senate Committee on Agenda and Rules on Tuesday, June 21, 1983.

H. M. Evans,

19 May 1983

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-

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? Secretary.