SIMON F R A S E R UNIVERSITY
Members of Senate ?
Secretary of Senate
Notice, of Meeting
18 January 1985
The next regular meeting of Senate
will be held on Monday, 28 January 1985 at 7:00 p.m.
in Klaus Rieckhoff Hall
SENATE OF SIMON FRASER UNIVERSITY?
AGENDA - OPEN SESSION
Monday, January 28, 1985
7:00p.m. - Klaus Rieckhotf Hall
1. Approval of.the Agenda.
Approval of the Minutes of the Open Session of December 3, 1984.
3. Business Arising fran the Minutes.
4. Report of the Chairman
5. Reports of Canmittees:
i) Senate Carnittee on Undergraduate Studies
a) Business Administration - Replace CMVI'
as a lower level
requirement, with CMPT 104-4
b) Education -
Changes to prerequisites for EDUC 423-4,
425-4, 432-4, 433-4,
467-4, 495-5 and 496-3 - FOR INFORMATION
Changes to prerequisites and new calendar description for
E[)UC 480-4 and 481-4 - FOR INFORMATION
c) Changes to the MACM Joint Honors Program
ii) Senate Graduate Studies Catinittee
a) New course - ECON 825-4 - Industrial Organization
iii) Senate CcuTnittee on Academic Planning/Senate Canmittee on Undergraduate
a) New courses - Athletics (Not for Credit towards Degree Requirements)
201-3 Individual and Deal Activities
202-3 Team Games
203-3 wtdoor Pursuits
204-3 Track and Field
6. Reports of Faculties - No Reports.
7. Other Business.
8. Notices of Motion.
i) Date of Next Regular Meeting - Monday, March 4, 1985.
Note: Agenda items and papers for the March meeting will be required by the
Secretary by 4:30 p.m., Thursday, February 14, 1985. These items will
be considered by the Senate Canmittee on Agenda and Rules on Tuesday,
February 19, 1985, with distribution on Friday, February 22, 1985.
11 January 1985
W. R. Heath