1. '-I I
      1. MINUTES OF A MEETING OF THE SENATE OF SIMON FRASER UNIVERSITY HELD ?
      2. Hoiweg, B. Kazepides, A.C. Kennedy, P.
      3. Heath, W.R., Secretary Grant, B., Recording Secretary
      4. Vining, A. Weinberg, H.
      5. S.M. 03/02/86
      6. Page 2
  2. The Agenda was approved as distributed. .
      1. Aooroval of the Minutes of the O p en Session of January 6. 1986
      2. The Minutes were approved as distributed.
      3. There was no business arising from the Minutes.
      4. Province.
      5. i) ? SENATE NOMINATING COMMITTEE Paper S.86-20 - Elections
      6. committees:
      7. C. Valentine
      8. Senate Committee on Under g raduate Studies
      9. Vacant: ? No nominations received
      10. S.M. 03/02/86
      11. Page 3
      12. a) ? Pa g er S.86-21 - Computin g Science
      13. Moved by R. Saunders, seconded by K. Rieckhoff,
    1. ii) Changes to Upper Division Degree Requirements for
      1. There was no other business.
      2. There were no notices of motion.
      3. The next regular meeting of Senate is scheduled for Monday, March 3, 1986.
      4. The Assembly moved directly into Closed Session at 4:50 p.m.
      5. Secretary of the Senate
'-I
I
DRAFT UNTIL APPROVED BY SENATE
MINUTES OF A MEETING OF THE SENATE OF SIMON FRASER UNIVERSITY HELD
?
ON MONDAY, FEBRUARY 3, 1986 KLAUS RIEIIHOFF HALL, 4:45 P.M.
OPEN SESSION
Present: ?
Ivany, J.W.G.,
Acting
Chairman
is
Almassy, E.
Berggren, J.L.
Brown, R.C.
Chant, J.F.
Coleman, P.
Clayman, B.P.
Dobb, T.C.
Flynn, G.
Geen, G.
George, D.A.
Goodman, D.
Graham, G.A.C.
Hoegg, J.L.
Hoiweg, B.
Kazepides, A.C.
Kennedy, P.
Kimball, M.
LeBon, C.
Marx, R.
Nielsen, V.
Rieckhoff, K.E.
Roberts, M.C.
Salter, L.
Saunders, R.
Scott, I.M.
Steele, A.G.
Tuinman, J.
Valentine, C.
Verdun-Jones, S.
Warsh, M.
Wells, E.J.
Heath, W.R., Secretary
Grant, B., Recording Secretary
Absent: ?
Basham, G.
Cercone, N.
Cleveland, W.
D'Auria, J.M.
Feilman, M.
Hamilton, W.M.
Jones, C.
Lo, N.K.
Love, E.
McAllister, H.
Noonan, M.
Pinfield, L.T.
Rainey, R.
Saywell, W.G.
Singh, M.
Tay, P.
Vining, A.
Weinberg, H.
S.M. 03/02/86
Page 2
1.
??

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The Agenda was approved as distributed.
.
Aooroval of the Minutes of the O
p
en Session of January 6. 1986
The Minutes were approved as distributed.
There was no business arising from the Minutes.
3.
Ret,ort of the Chairman
The Acting Chairman reported that the President was unable to attend the meeting
because he and representatives from the other universities had been summoned to a meeting
with the Premier as part of his announced set of talks with various sectors throughout the
Province.
Senate was also informed of the following changes to Senate membership: (a) C. Jones
elected by joint faculty to replace G. Strate until he returns from his leave on August 31, 1986;
(b) resignation/termination of two Student Senators: B. Archer and J
.
C. Muscroft. Replacements
for the two student positions on Senate (from present to May 31, 1986) will be sought in a by-
election which will be held at the same time as the regular student elections to Senate in March.
MEW - 7 -7 0
1
INIIII&I(I)T
Urk,11.014m
i) ?
SENATE NOMINATING COMMITTEE
Paper S.86-20 - Elections
Following are the results of elections to fill vacancies on the undernoted Senate
committees:
Senate Committee on Academic Plannin
g
/Senate Committee on University Bud
g
et
Two Student Senators to replace H. McAllister and B. Archer for balance terms of office, from
date of election to September 30, 1986.
Elected by acclamation: ?
G. Flynn
C. Valentine
Senate Committee on Under
g raduate Studies
One Student Senator Alternate to replace H. McAllister for no specified term of office.
Vacant:
?
No nominations received
2.
3.
S.M. 03/02/86
Page 3
in
a) ?
Pa
g er S.86-21 - Computin
g Science
Moved by R. Saunders, seconded by K. Rieckhoff,
That Senate approve and recommend approval to the Board
of Governors, as set forth in S.86-21, the following
curriculum changes:
i)
Prerequisite and curriculum revisions including new
course MACM 300-3 Introduction to Formal Languages and
Automata with Applications, and deletion of MACM 306-3
Introduction to Automata Theory,
ii)
Changes to Upper Division Degree Requirements for
majors"
R. Saunders noted that both Computing Science and Math 8c Statistics were in agreement with
the proposal before Senate.
Question was called, and a vote taken.
?
MOTION CARRIED
6. ?
OTHER BUSINESS
There was no other business.
There were no notices of motion.
8.
?
INFORMATION
The next regular meeting of Senate is scheduled for Monday, March 3, 1986.
The Assembly moved directly into Closed Session at 4:50 p.m.
W.R. Heath
Secretary of the Senate
I

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