L
SIMON FRASER UNIVERSITY
MEMORANDUM
TO:
Members of Senate ?
FROM: ?
W.R. Heath
Registrar
SUBJECT: Notice of Meeting
?
DATE: ?
November 22, 1988
The next regular meeting of Senate
will be held on Monday, December
5,
1988 at 7:00 p.m.
in Klaus Rieckhoff Hall
r_^
.
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, December
5,
1988 ?
7:00 p.m. - Klaus Rieckhoff Hall
Approval of the Agenda
2.
?
Approval of the Minutes of the Open Session of November 7, 1988
Business Arising from the Minutes
4.
Report of the Chair
5.
Report of Committees
a) ?
Senate Committee on Academic
Planning/Senate Committee on
Undergraduate Studies
.
1)
Faculty ?
of
Education ?
Curriculum Revisions
S.88-42
2)
Faculty ?
of
Business ?
Administration
?
Curriculum ?
Revisions
S.88-43
3)
Proposal ?
for a Joint ?
Major in ?
Business ?
Administration/Communication
S.88-44
4)
Department of Communication ?
Curriculum ?
Revisions
S.88-45
5)
School of
Computing Science Curriculum Revisions
S.88-46
6)
School ?
of
Engineering ?
Science ?
Curriculum ?
Revisions
S.88-47
7)
School of Kinesiology ?
Curriculum Revisions
S.88-48
8)
Faculty of
Science ?
Changes to the requirements for the B.Sc. (Major)
S.88-49
- FOR INFORMATION
9)
Department of Biological ?
Sciences ?
Curriculum
?
Revisions
S.88-50
10)
Department
of Physics Curriculum Revisions - FOR INFORMATION
S.88-51
11)
Curriculum
Changes to the Chemical Physics Program
S.88-52
FOR INFORMATION
12)
Department of Mathematics ?
& Statistics Curriculum Revisions
S.88-53
13)
Faculty of
Arts - Change in General Program Requirements and
S.88-54
Honours ?
Program ?
Requirements
14)
Departrient of Archaeology ?
Curriculum ?
Revisions
S.88-55
15)
Canadian ?
Studies Program ?
Curriculum ?
Revisions
S.88-56
16)
Change in
requirements of the
?
Certificate
?
in
?
Chinese ?
Studies
S.88-57
17)
Cognitive Science
Program Curriculum Revisions - FOR INFORMATION
S.88-58
18)
School of Criminology Curriculum Revisions - FOR INFORMATION
S.88-59
19)
Department of Economics ?
Curriculum ?
Revisions
S.88-60
-21)
Centre for
the Arts Curriculum Revisions
S.88-62
22)
Department
of French Curriculum Revisions - FOR INFORMATION
S.88-63
23)
Department of Geography ?
Curriculum ?
Revisions
S.88-64
24)
Division of
Interdisciplinary Studies - New Courses in German Studies
S.88-65
25)
Division of
Interdisciplinary Studies - New Course General Studies
S.88-66
26)
Gerontology
Program Curriculum Revision - FOR INFORMATION
S.88-67
27)
Department
of History ?
Curriculum ?
Revisions
S.88-68
28)
Humanities
Minor Program Curriculum Revisions -FOR INFORMATION
S.88-69
29)
Department of Spanish ?
and Latin American Studies
S.88-70
Curriculum
Revisions
30)
Department of ?
Linguistics ?
Curriculum ?
Revisions
S.88-71
31)
Department of Psychology ?
Curriculum ?
Revisions
S.88-72
32)
Department
of Political ?
Science ?
Curriculum ?
Revisions
S.88-73
33)
Proposed ?
Joint ?
Major in Business ?
Administration ?
and Political ?
Science S.88-74
34)
Department of Sociology ?
and ?
Anthropology ?
Curriculum ?
Revisions
S.88-75
35)
Women's ?
Studies
?
Program ?
Curriculum ?
Revisions
S.88-76
b)
2)
1)
MRM
School ?
Program
of Kinesiology
Curriculum
Graduate
RevisionsCurriculum
Revision
S.88-78
S.88-77
4)
5)
6)3)
Department
Department
Graduate
School ?
of
?
Program
Criminology
of
of
SociologyHistory
?
in ??
Languages
Graduate
Graduate
?
and Anthropology
?
Curriculum
Curriculum
and ?
Literatures
Graduate
Revisions
Revisions
?
Curriculum
Curriculum
?
Revisions
S.88-82
S.88-80
S.88-81
S.88-79
Revisions
9)7)
8)
10)
Faculty
Department
Department
MBA Curriculum
of
?
Education
of
of
Mathematics
ChemistryRevisionsGraduate ?
Graduate
& Statistics
Curriculum
?
Curriculum
Graduate
Revisions
Revision
Curriculum Revision
S.88-86
S.88-85
S.88-84
S.88-83
C ) Senate ?
Graduate ?
Studies ?
Committee
6.
7.
1)
Proposed change to General Regulation 1.10.2 - Thesis Defence
Outcomes
2)
- Proposed change to General Regulation 1.8.4 - "On Leave" Status
d) ?
Senate Committee on Universit
y
Budget
Annual Report
-
FOR INFORMATION
Other Business ?
-
Notices of Motion
S.88-87
S.88-88
S.88-89
8.
?
information
i) ?
Date of Next Regular Meeting - Monday, January 9, 1989
Agenda items and papers for the January meeting will be required by the Secretary by 4:30 p.m.,
Thursday, December
15,
1988. These items will be considered by the Senate Committee on Agenda
and Rules on Tuesday, December 20, 1988 with distribution on Friday, December 23, 1988.
W. R. Heath,
Secretary of the Senate
0
