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SIMON

MEMORANDUM

TO:

Members of Senate

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FROM: W.R. Heath

Registrar

SUBJECT:

Notice of Meeting

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The next regular meeting of Senate

will be held on Monday, February 3, 1986 at 4:45 D..m.

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in Klaus Rieckhoff Hall

Note cbanae of time

After considering the agenda items for the upcoming meeting, it was the

recommendation of the Senate Committee on Agenda and Rules that the

meeting scheduled for February 3 commence at 4:45 p.m.

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, February

3, 1986.?

4:45

D-m. -

Klaus Rieckhoff Hall

1. ?

Approval of the Agenda.

2. ?

Approval of the Minutes of the Open Session of January

6, 1986.

3. ?

Business Arising from the Minutes.

4. ?

Report of the Chairman.

5. ?

Reports of Committees:

1) ?

Senate Nominating Committee -

Elections

ii) Senate Committee on Under

g raduate Studies

a) Computing Science -

i)

Prerequisite and curriculum Revisions; including New Course

MACM 300-3 Introduction to Formal Languages and Automata

with Applications; and deletion of MACM 306.

ii) Proposed changes to Upper Division Degree Requirements

6. ?

Other Business.

7. ?

Notices of Motion.

8.

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Information

i) Date of Next Regular Meeting - Monday, March

3, 1986

S. 86-20

S. 86-21

Agenda items and papers for the March meeting will be required by the Secretary

by 4:30 p.m., Thursday, February 13, 1986. These items will be considered by the

Senate Committee on Agenda and Rules on Tuesday, February 18, 1986 with

distribution on Friday, February 21, 1986.

W.R. Heath

Secretary of the Senate

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