SIMON F R A S E R UNIVERSITY
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MEMORANDUM
TO: ?
Members of Senate
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FROM:
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W.R. Heath
Registrar
Secretary of Senate
SUBJECT: Notice of Meeting
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DATE: ?
26 Oct 1984
The next regular meeting or Senate
will be held on Monday, 5 November 1984 at 7:00 p.m.
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in Klaus Rieckhorf Hall
SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, November
5, 1984
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7:00
p.m. - Klaus Rieckhoff Hall
1.
Approval of the Agenda.
2.
Approval of the Minutes of the Open Session of October 1, 1984.
3.
Business Arising from the Minutes.
14. Report of the Chairman
i)
Annual Report - For Information
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S.84-52
ii)
Update on President's Advisory Cctnmittee on University Priorities
iii)
Presentation by Fine and Performing Arts Student Action Ccrnmittee
5.
Reports of Canmittees:
i) Senate Naninating
.
Ccnmittee - Elections
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S.84-S3
Ii) Senate Committee on Undergraduate Studies
a)
Change to Kinesiology Minor Requirements
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S.84-54 M
b)
Geography - Revision of 'Program Two - Individual Program'
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S.84- 55
c)
Change in Geography Requirements for a B.Sc. Degree
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S.84-56 H
d)
Changes - Chemistry:- ??
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S.84-57 M
1) ?
Deletion of CHE4
1
460-2
Polymer Chemistry and CHE v
1
464-2
Physical
Chemistry of Solutions
ii) Changes in requirements for Chemistry Major Program
iii) Change in entry for CHE'1 PHYS Program
For
Information:-
i)
Change
in description for CHEM
261-3
and CHEM
362-3
ii)
Change
of credit hours,
(vector), title, description and
prerequisities for CHN
1469
iii)
Change
of prerequisites
for CHE v
1
367-2
iv)
Change
of prerequisites for CHF14
371-3
V)
Change
of prerequisites
for CHFbI
218-3
S.84-58 M
e) Changes'
-
Mathematics and Statistics
i) ?
New Course - MATH
309-3
Continuous Optimization
For Information:-
i)
Change of course number MATH 1914-3
to MATH
113-3
ii)
Change of course number MATH
196-3
to MATH
213-3
iii)
Change of prerequisites for MACM
216-3
iv)
Change of prerequisites for MATH
404-3
V)
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Change in description MATH
151-3
and MATH
152-3
vi)
Change in description and prerequisite for MATH
251-3
and
MATH
252-3
and title of MATH
252-3
vii)
Change in prerequisite for MATH
310-3
viii)
Change of title, description and prerequisites for MATH
313-3
18
October
19814
W. R. Heath
Registrar
S.M. 5/11/84
Open Session Agenda
iii) Senate Graduate Studies Carnnittee
a) Changes - Kinesiology
i)
New Course - KINES
806-3 -
Special Topics
ii)
Change in title and description for KINES
850-3
b) Change - MRM
i) Change in title and description for IvIRN
6144-5
Page
4 ?
.
S.84-59 H
S;8460 M
C
)
Changes - Education
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S.84-61 M
i)
New Course EDUC
828-5
IndustruCtional Practices in Reading
ii)
Deletion of EDUC
827-5
Diagnosis and Remediatlon of Reading
Difficulties
iii)
Change of title - EDUC
870-5
iv)
Change of title and addition of prerequisite for EDUC
871-5
v)
Addition of prerequisite for EDUC
8714-3
S.84-62
iv) Senate Committee on Continuing Studies - Annual Report -
For Information
6.
Reports of Faculties.
7.
Other Business.
8.
Notices of Motion.
.
9.
Information
i) Date of Next Regular Meeting - Monday, December
3, 1984.
Discussion
on extended meeting for Monday, December
3, 198
1
4
and special meeting
on Thursday, December
6, 1984.
Note: Agenda items and-papers for the December meeting will be required by the
Secretary by
1
4:30 p.m.,
Thursday, November
18, 1984.
These items will
be considered by the Senate Canmitte on Agenda and Rules on Tuesday,
November
20, 1984,
with distribution on Friday, November
23, 1984.
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