MEMORANDUM

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To.

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MEMBERS ?

OF SENATE .

Subject ....

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From

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H. D. NAGEL,

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OF SENATE.

Date ........

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• JUNE 1983 .

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, JULY 11, 1983 AT 7:00 P.M.

IN KLAUS RIECKHOFF HALL

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4

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SENATE OF SIMON FRASER

UNIVERSITY?

AGENDA - OPEN SESSION

Monday, July U., 1983

7:00 p.m. - Klaus Rieckhoff Hall

1.

Approval of the Agenda.

2.

Approval of the Minutes of the Open Session of June 6,. 1983.

3.

Business Arising from the Minutes.

4.

Report of the Chairman.

5.

Reports of Committees

i)

Senate Committee on Academic Planning

a) Proposed Institute for the Humanities

ii)

Senate Graduate Studies Committee

S.83-58 ?

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a) Natural Resources Management Program Curriculum Changes, S.8359 M

including proposed

new

courses:-

MRM

648-5 - Tourism and Recreation Planning

MRM 670-5 - Introduction to Forestry

MRM

671-5 - Forest Ecology

MRM 672-5 - Silviculture

*

b) Curriculum Revisions - M.A. Criminology Program

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S.83-60 M

6.

Reports of Faculties.

7.

Other BUsiness.

8.

Notices of Motion.

9.

Information

i)

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Date of next regular meeting - Monday, August 8, 1983.

Note: Agenda items

and papers for the August meeting will be required by

the Secretary by 4:30 p.m., Thursday, July 21, 1983. These items and

papers will then be considered by the Senate Committee on Agenda and

Rules on Tuesday, July 26, 1983 with distribution on Friday, July 29,

1983.

June 24, 19.83

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H. D. Nagel,

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Acting Registrar.

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*

Subject to approval by the Senate Committee on Academic

Planning at its meeting on Wednesday, July 6, 1983.