•
To
...........
?
OF SENATE.
From...
..N..
HEATH,
C1IN ?
EitA.
SiMON FRASER UNIVERSITY
MEMORANDUM
Date.....
.
26
JUNE 1984...
..
THE NEXT REGULAR MEETING OF SENATE
WILL HE HELD ON MONDAY, JULY 9, 1984 AT 7:00 P.M.
IN KLAUS RIECKHOFF HALL
0
SENATE OF STht)N FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, July
9,
19814
?
7:00 p.m. - Klaus Rieckhoff Hall
1.
Approval of the Agenda.
2.
Approval of the Minutes of the Open Session of May 14,
1984.
3.
Business Arising fran the Minutes.
4. Report
or
the Chairman.
5.
Reports of Carinittees:
1)
?
Senate Naninating Ccmnittee
a) Elections
S.84-38 M
ii)
Senate Committee on Academic PlanninJSenate Ccznittee on
Continuing Studies
a) Proposed School for Liberal and Professional Studies
?
S.84-39 M
iii)
Senate Caiinittee on Academic Planning/Senate Graduate Studies
Cartnit tee
a) Sociology/Anthropology - Graduate Curriculum Changes
?
S.84-40
M
iv)
Senate Graduate Studies Caiinittee
a)
?
Kinesiology - New Courses:-
S.84-41 ?
M
KIN.
810-3 -
Seminar in Exercise
Biochemistry
.
KIN.
826-3 -
Motor Control: ?
A Behavioural Perspective
b) ?
Biological Sciences - New course:-
S.84-42 ?
M
BISC 817-3
-
Social Insects
c) ?
Proposed Changes - Graduate Studies General Regulations
S.84-43 ?
M
v)
Senate Caiinittee on Academic Discipline
a)
?
FOR INFORMATION - Report
S.84-44
vi)
Senate Undergraduate Admissions Board
a) ?
FOR INFORMATION - Annual Report
S.84-45
vii) Senate Appeals Board
a)
?
1()R INFORMATION - Annual Report
S.84-46_
6. ?
Reports of Faculties.
7.
Other Business.
1) Dean of Continuing Studies Search Caiunittee
?
S.84-47 N
8.
Notices of Motion.
9.
Information
1) Date of Next Regular Meeting - Monday, August
13,
1984.
Note: Agenda items and papers for the August meeting will be required by the
. ?
Secretary by
4:30 p.m.,
Thursday, July
2, 1984.
These items will be
considered by the Senate Carmlttee on Agenda and Rules on Tuesday, July
31, 1984,
with distribution on Friday, August
3,
1984.
21 June
1984 ?
N. Heath,
Acting Registrar.
