SiMON FRASER UNIVERSITY
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MIMORANDUM
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MEMBERS
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OF
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From.
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W. R. HEATH
A/tA11
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'ENA?
B
The next regular meeting of Senate
will be. held on Monday, 4 March 1985, at 7:00 p. in.
in Klaus Rieckhoff Hall
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SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
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Monday, March 14,
1985
7:00 p.m. - Klaus Rieckhoff Hall
1.
Approval of the Agenda.
2.
Approval of the Minutes of the Open
Session
of January
28, 1985.
3.
Business Arising fran the Minutes.
4 •
Report of the Chairman
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5.
Reports of Caiinittees:
i) Senate Naninatirig Canmittee
a) Elections
ii) Senate Graduate Studies Coninittee
a)
Proposed Change: Graduate Studies - General Regulations
b)
Annual Report -
For Information
iii) Executive Canmittee of the Senate Graduate Studies Canmittee
a) Annual Report -
For Information
S.85.-6
S.85-7 N
S.85-8
S .85-9
iv) Senate Ccinmittee on Academic Planning/Senate Canrnittee on Undergraduate
Studies
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a) Proposed discontinuation of Honors, Major and Minor Programs in Russian
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S.85-10 H
and German
v)
Senate Camnittee on Academic Planning/Senate Graduate Studies Canmittee
a) Procosed discontinuation of M.A. and Ph.D. Programs in Russian and G
vi)
Senate Canmittee on Agenda and Rules
a)
Recannendatlons on paper circulation for Masters and Ph.D. candidates
b)
Recanmendationa on Senate term of office -
19814/85
6.
Reports of Faculties - No Reports,
7.
Other Business.
8.
Notices of Motion.
9.
Information
-- ---------1-)- --Date-of-Next .
-Regular .Meeting---Monday-, April.J
19.85..
Note: Agenda items and papers for the April meeting will be required by the
Secretary by
14:30
p.m.,
Thursday, March 114,
1985.
These items will
be considered by the Senate Cartnittee on Agenda and Rules on Tuesday,
March
19, 1985,
with distribution on Friday, March
22, 1985.
114 February
1985
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W.R. Heath
Secretary
S.85-11 H
S.85-12 M
S.85-13 H
