MIMORAHDUM

40

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MEMBERS

OF SENAT

REGISTRAR.

Subject.......

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Pk'.

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

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Date............

THE

NEXT

REGULAR MEETING OF SENATE

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WILL BE HELD ON MONDAY,

MAY

14, 1984

(CLOSED SESSION - 4:45 P.M./OPEN SESSION - 6:45 P.M.)

IN

KLAUS RIECKHOFF HALL

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

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Monday, May 14, 1984

6:45 p.m. - Klaus Rieckhoff Hall

1. Approval of the Agenda.

2.

Approval of the Minutes of the Open Session of March 5, 1984.

3.

Business Arising from the Minutes.

4. Report of the Chairman.

5.

Reports of Committees:

i)

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Senate Nominating Committee:

a) Elections

ii) Senate Committee on Undergraduate Studies:

a) Communication Curriculum Changes:

i)

New Course - CMNS 221-3 - Media and Audiences, with

discontinuation of CMNS 220-5 - Introduction to

Interpersonal Communication

ii)

New Courses - CMNS 353-4 - The Social Impacts of Informa-

tion Technology; CMNS 453-4 - The Information Society,

with discontinuation of CMNS 300-5 - Introduction to Systems

Theory in Communication and CMNS 402-5 - Communication in

Organizations: A Systems Perspective

iii)

FOR INFORMATION:- (i) Prerequisite Change - CMNS 360-4;

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(ii) Change of title - CMNS .253-3

b) Biological Sciences Curriculum Change:

i)

New Courses: BISC 321-3 - Introduction to Molecular Biology

BISC 421-3 - Biotechnology

BISC 427-3 - Biology of the Bees

BISC 434-3 - Paleoecology and Palynology

ii)

Proposed Changes to the Cellular and Molecular Biology Stream

iii)

FOR INFORMATION:- Title, description & prerequisite change -

BISC 424-3

c) Kinesiology - Change in requirements - Certificate Program in

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S.84-28 M

Health & Fitness

d) Changes - Joint Major Latin American Studies/Geography

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S.84-29 M

iii) Senate Committee on Academic Planning/Senate Committee on Under-

graduate Studies

a) Physics - Curriculum Changes:

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S.84-30 M

i)

Discontinuance of the Biophysics Program

ii)

Deletion of PHYS 333-3 - Introduction to Instrumentation

in the Life Sciences

PHYS 433-3 - Biophysics Laboratory

PHYS 482-3 - The Physics of Biological Membranes

and Membrane Models

PHYS 483-3 - Topics in Mathematical Biophysics

iii)

New Courses - P)IYS 324-3 - Electromagrietics

PHYS 365-3 - Semiconductor Device Physics

PFIYS 455-3 - Laser Physics

iv)

FOR INFORMATION - Prerequisite Change - PHYS 325

S.84-25 M

S.84-26 M

S.84-27 M

cont'd .... 2

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SENATE AGENDA - OPEN SESSION

MEETING

OF MAY 14, 1984 ?

PAGE 2

iii) Senate Committee on Academic Planning/Senate Committee on

Undergraduate Studies - Continued

b).

Proposed Extended Studies

Diploma - Kinesiology

S.84-31 M

iv) Senate Committee on Academic Planning

a)

FOR INFORMATION - Annual

Report

S.84-32

b)

Visa student admission to

limited enrolment programs

S.84-33 M

v) Senate Committee on Academic

Planning/Senate Graduate Studies Corn.

a)

Proposed M.Sc. Program in

Statistics

S.84-34 M

vi)

Senate Graduate Studies Committee

a) FOR INFORMATION - Annual Report

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S.84-35

vii)

Executive Committee of the Senate Graduate Studies Committee

a) FOR INFORMATION - Annual Report

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S.84-36

viii)

Senate Undergraduate Admissions Board

a) International Baccalaureate

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S.84-37 M

6.

Reports of Faculties. ?

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7. Other Business.

8.

Notices of Motion.

9.

Information

i)

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Date of Next Regular Meeting - Monday, June 4, 1984.

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 17, 1984. These items will then be considered by the

Senate Committee on Agenda and Rules on Wednesday, May 23, 1984, with distribution

on Friday, May 25, 1984.

26 April 1984

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H. M. Evans,

Secretary.

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