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SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
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FROM: W.R. Heath
Registrar
SUBJECT: Notice of Meeting
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DATE: November 21, 1986
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The next regular meeting of Senate
will be held on Monday, December 1, 1986 at 7:00 p.m.
is
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in Klaus Rieckhoff Hall
SENATE OF SIMON FRASER UNIVERSITY
AGENDA
- OPEN SESSION
Monday,
December 1, 1986
7:00 p.m. -
Klaus Rieckhoff Hall
1.
Approval
of the Agenda.
2.
Approval
of the Minutes of the
Open Session of November 3, 1986;
3.
Business
Arising from the Minutes.
4.
Report of
the Chairman.
5.
Reports of Committees:
i)
Senate Committee on Undergraduate Studies
a)
Mathematics
&
Statistics
-
Proposal to combine MATH 190-3 & MATH 191-3 into one
new course MATH 190-4 - Principles of Mathematics for
Teachers
ii)
Senate Graduate Studies Committee
a)
Proposed dissolution of the Executive Committee of the
Senate Graduate Studies Committee
b) Computing Science
-
New Courses: CMPT 811-3, CMPT 812-3, CMPT 813-3
c)
Engineering Science
-
Deletion of: ENSC 835-3, ENSC 851-3
- New Courses: ENSC 851-3, ENSC 852-3, ENSC 853-3,
ENSC 881-3, ENSC 883-3, ENSC 891-3,
ENSC 892-3, ENSC 894-3, ENSC
895-3,
ENSC 897, ENSC 898
- Regulation Change
d)
Kinesiology
-
Changes to course requirements for the Master's Degree
- Changes to course requirements for the Ph.D. Program
-. Changes to regulations - Comprehensive Examinations
e) Economics
-
Change to the Ph.D. degree requirements
f)
History.
-
Deletion of HIST 896-5
- Changes - transfer from a Master's to a Doctoral Program
g) Psychology
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Proposal to list the M.A. and Ph.D. requirements for the
Clinical Psychology Programs under a single heading
"Program in Clinical Psychology"
S.86-79
S.86-80
S.86-81
S.86-82
S.86-83
S.86-84
S.86-85
S.86-86
h) English ?
S.86-87
- Revisions to the M.A. Program and Ph.D. Program, including
- New Courses: ENGL 801-5, ENGL 802-5, ENOL 803-5,
ENGL 804-5,ENGL
805-5,
ENGL
806-5,
ENGL 810, ENGL 811.
- Deletion of ENGL
801-5,
ENGL 802-5, ENGL 803-5,
ENGL
804-5,
ENGL
805-5,
ENGL 806-5,
ENGL
807-5,
ENGL 808-5, ENGL
809-5,
ENGL
810-5,
ENGL
811-5,
ENGL 812-5,
ENGL 812-5, ENGL 813-5, ENGL
814-5,
ENGL
815-5.
i) Chemistry
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S.86-88
- Deletion of CHEM 851-3, CHEM 852-3, CHEM 853-3,
CHEM 854-3,
CHEM
855-3
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New Courses: CHEM
750-3,
CHEM
751-3,
CHEM 752-3,
CHEM
753-3,
CHEM 754-3
j)
Physics
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S.86-89
- New Course: PHYS 875-3
k) Mathematics
&
Statistics/MRM Program
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S.86-90
- New Course: STAT 650-5
iii) Senate Committee on University Budget
-
Annual Report -
FOR INFORMATION:
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S.86-91
6.
Other Business.
i) ?
Notice of Motion - Senate, November 3, 1986
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S.86-92
7.
Notices of Motion
8.
Information
i) Date of Next Regular Meeting - Monday, January
5,
1987
Agenda items and papers for the January meeting will be required by the
Secretary by 4:30 p.m., Thursday, December 11, 1986. These items will be
considered by the Senate Committee on Agenda and Rules on Tuesday, December
16, 1986 with distribution on Friday, December 19, 1986.
W.R. Heath, Secretary of Senate
S
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