MEMORANDUM

TO: ?

Members of Senate ?

FROM: ?

W.R. Heath

Registrar

Secretary of Senate

SUBJECT:

Notice of Meeting ?

DATE: ?

23 Nov 1984

The next regular meeting or Senate

will be held on Monday,

3

December 198

1

$

at 1$:00 p.m.

in Klaus Rleckhoff Hall

The earlier starting time is in response to the length of the agenda. ?

The

Intent is to suspend discussions at approximately 5:30 for dinner at the

Diamond University Club, with the meeting of Senate to reconvene at

approximately 6:30 in Klaus RIeckhoff Hall.

---

SENATE OF SIMON FRASER UNIVERSITY

it

S

AGENDA - OPEN SESSION

Monday, December

3, 19814

?

1

4:00

p.m. - Klaus Rieckhoff Hall

1.

Approval of the Agenda.

2.

Approval of the Minutes of the Open Session of November

5,

1984.

3.

Business Arising fran the Minutes.

14.

Report of the Chairman

5.

Reports of Committees:

1) Senate Nominating Committee - Elections

ii)

Senate Library Committee - Annual Report - For Information

iii)

Senate Committee on Undergraduate Studies

a) History - Course Changes for Information (HIST

496-3, 14973)

b) Political Science - Change of requirements

c) Business Administration

1) Removal of CMPT

103

and 101 as lower level requirements

and replacement with CMPT 100

Course changes for Information (BUS.

337-3, 252-3)

ii)

Deletion of BUS.

1

489-3

Small Groups and Organizations

New course BUS.

483-3

Organizations and Careers

Change of electives for 'Personnel Stream'

iii)

New courses - BUS.

1479-5

Business Strategies Simulation

BUS.

14953

Selected Topics

BUS.

1

496-5

Selected Topics

Course change for Information (BUS.

478)

d) Education - Course changes for Information (EDUC

361, 1495,

1406, )423)

e) Computing Science -

1) New courses - CMVI

I

275

Software Engineering

CMPT

1

484

Compiler Construction

11) Deletion of CMPT

118, 121, 131, 132, 1141

1

1

1

42, 151, 152,

161

,'

162, 163, 164, 165, 171

1

172, 181,

182,

183,

1814,

185,

186,492

iii) Program changes as listed in the submission from the Dept.

iv) Course changes for Information (For the detailed list, refer

to submission from the Department

S.84-63

S.84-64

S.84-6S

S.84-66 M

S.84-67 M

S.84-68 M

S.84-69 M

S.84-70

S.84-71 M

%

?

f) Centre for the Arts -

1) Course changes for Information (FPA.

170, 370,

and prerequisite S.S4-72

for

200/300

level courses)

---

) Gerontology -

i) Change in Diploma Program requirements

?

S.84-73 M

ii)

Course change for Information (GERO

300)

h) Kineslology -

1) Addition of KIN.

460-3

and KIN.

461-3

to the list of upper ?

S.84-74 M

division electives towards a Kinesiology major

ii) Course change for Information (KIN.

303-3)

i)

Women's Studies -

i) Course changes for Information (W.S.

401-5

and W.S.

200-3)

?

S.84-75

iv) Senate Undergraduate Admissions Board

a)

ESL Program for Landed Immigrants

?

S.84-76 M

b) PEP Transfer Credit

?

5.84-77 M

v) Senate Graduate Studies Committee

a)

New courses - MBA

634-5

Business Forecasting ?

S.84-78 M

MBA

635-5

Business Strategies Simulation

b) Prerequisite changes to courses in Natural Resources Management

?

S.84-79 M

Deletion of MRM

647-5

Regional Planning

vi) Senate Committee

on Academic

Planning/Senate Graduate Studies Committee

a) Proposed Ph.D.

Program in

Criminology

S.84-80 ?

M

b) Proposals re University Organizational Structure

6.

Reports of Faculties.

7.

Other Business.

. Notices of Motion.

9. Information

1) Date of Next Regular Meeting - Monday, January

7, 1985.

Note: Agenda items and papers for the January meeting will be required by the

Secretary by

4:30 p.m.,

Thursday, December

20, 1984.

These items will

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

December

24, 1984,

with distribution on Friday, December

28, 1984.

S.84-81 M

16 November

1984 ?

W. R. Heath

Registrar

?