MIMORANDUM

00

............ ?

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

SENATE

.

SubcL..

.

?

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

H. M. EVANS,

From

ANU

. .

Date. ?

?.

DECEMBER1983.

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, JANUARY 9, 198

4

AT 7:00 P.M.

IN

KLAUS RIECKHOFF HALL

.0

---

SENATE OF SIMON FRASER UNIVERSITY

.

?

AGENDA - OPEN SESSION

Monday, January 9, 1984

7:00 p.m. - Klaus Rieckhoff Hall

1. Approval of the Agenda.

2.

Approval of the Minutes of the Open Session of December 5, 1983.

3.

Business Arising from the Minutes.

4. Report of the Chairman.

5. Reports of Committees:

i) Senate Committee 'on Undergraduate Studies

a) English:- ?

S.84-1 M

i)

New Course - ENGL 099-2 - University Writing,

including change in group requirements (the course

does not fulfill Group A requirements in the Faculty

of Arts)

ii)

FOR INFORMATION - Change of title and description -

ENGL 204-3

b) Geography:- ?

S.84-2 M

?

1)

?

Change in honors program admission requirements

• ?

ii) FOR INFORMATION - Change of prerequisite - GEOG 499-15

c) Education:-

?

S.84-3 M

i)

Changes to the prerequisite admission requirements

PDP (elementary program)

ii)

FOR INFORMATION -

i)

Changes to EDUC 361-4 - title, description

ii)

Changes to EDUC 461-4 - title, description,

prerequisite

iii) Changes to EDUC 406-0 - fees

iv)

Changes to Physical Education Minor regulations -

prerequisites

d) Criminology:- ?

S.84-4 M

?

i)

?

New courses - CRIM 310-4 - Advanced Topics in

Delinquency and Juvenile

Justice

CRIM 419-3 - Native North Americans:

Crime, Deviance and Criminal

Justice

e) Gerontology:-

?

S.84-5 M

?

i)

?

New course - GERO 410-3 - Special Topics in Gerontology

f) Women's Studies:- ?

S.84-6 M

i)

Changes to list of lower division courses for a

. ?

minor in Women's Studies

ii)

FOR INFORMATION - Change of prerequisite for W.S.400-5

and W.S. 401-5

---

-2-

ii) Senate Undergraduate Admissions Board

i)

Early Admission

ii)

Admission from B.C. Independent Schools

iii)

Senate Committee on Agenda and Rules

i) Proposed disclaimer statements in calendar.

iv)

Senate Committee on Academic Planning

S.84-7

MID

S.84-8 M

S.84-9

M

**

?

S.84-lO M

6.

Reports of Faculties

7.

Other Business

8.

Notices of Motion.

9.

Information - Date of Next Regular Meeting - Monday, February 6, 1984.

** Paper S.84-10 will be distributed later.

Note: Agenda items and papers for the February Meeting will be required by the

Secretary by Thursday, January 19, 1984. These items and papers will then

be considered by the Senate Committee on Agenda and Rules on Tuesday,

January 24, 1984, with distribution on Friday, January 27, 1984.

?

is

22 December 1983

?

H. M. Evans,

Secretary.

0 -