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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: ?

Nov. 15, 1989

The next regular meeting of Senate

.

?

will be held on Monday, November 27, 1989 at 7:00 p.m.

in Klaus Rieckhoff Hall

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AGENDA - OPEN SESSION

Monday, November 27, 1989

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7:00 p.m. - Klaus Rieckhoff Hall

1.

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Approval of the Agenda

2.

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Approval of the Minutes of the Open Session of October 30, 1989

3. ?

Business Arising from the Minutes

4. ?

Report of the Chair

5. ?

Report of

Committees

a) ?

Senate Nominating Committee

i)

Elections

S.89-38

b) ?

Senate

Committee on Academic Planning/Senate Committee on

Continuing ?

Studies

i)

Proposal for Certification of Non-Credit Programs,

S.89-39

including Certificate Program in Telecommunications

Engineering

c) ?

Senate

Committee on Academic Planning/Senate Commitee on

Undergraduate

Studies

i)

Department of Communication - Curriculum revisions

S.89-40

ii)

School of Computing Science - Curriculum revisions

S.89-41

iii)

School of Engineering Science - Curriculum revisions

S.89-42

iv)

School of Kinesiology - Curriculum revisions

S.89-43

V)

Department of Archaeology - Curriculum revisions

S.89-44

vi)

Centre for the Arts - Curriculum revisions

S.89-45

vii)

School of Criminology - Curriculum revisions

S.89-46

viii)

Department of Economics - Curriculum revisions

S.89-47

ix)

Department of English - Curriculum revisions

S.89-48

X)

Department of French - Curriculum revisions

S.89-49

xi)

Department of Geography - Curriculum revisions

S.89-50

xii)

Gerontology Program - Curriculum revisions

S.89-51

xiii)

Department of History - Curriculum revisions

S.89-52

xiv)

Humanities Program - Curriculum revisions

S.89-53

xv)

Department of Philosophy - Curriculum revisions -

S.89-54

FOR INFORMATION

xvi)

Department of Psychology - Curriculum revisions

S.89-55

xvii)

Department of Sociology/Anthropology -

S.89-56

Curriculum ?

revisions

xviii) ?

Department of Spanish/Latin American Studies -

S.89-57

Curriculum ?

revisions

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xix)

Certificate in Family Studies

S.89-58

xx)

Certificate in Native Studies Research

S.89-59

xxi)

Co-Op Program in Liberal Arts

S.89-60

xxii)

Faculty of Arts - Joint Honors Program

S.89-61

xxiii)

Faculty of Business Administration - Curriculum

S.89-62

revisions including proposed Joint Major in Business

Administration and Psychology

xxiv)

Business Administration/Economics - Curriculum

S.89-63

Revisions -. FOR INFORMATION

xxv)

Faculty of Education - Curriculum revisions -

S.89-64

FOR INFORMATION

xxvi)

Department of Biological Sciences - Curriculum

S.89-65

revisions - FOR INFORMATION

xxvii)

Department of Chemistry - CUrriculum revisions

S.89-66

xxviii)

Department of Mathematics/Statistics - Curriculum

S.89-67

revisions, including Certificate Program in Actuarial

Mathematics

xxix)

Deletion of courses not offered

S.89-68

d)

Senate Committee on Academic Planning

i) ?

Response to the Report of the Fraser Valley

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S.89-69

Planning Committee

e)

Senate Undergraduate Admissions Board

i) ?

Admission requirements - Faculty of Science

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S.89-70

f)

Senate Committee on University Budget

i) ?

Annual Report - For Information

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S.89-71

g)

Senate Library Committee

i) ?

Annual Report - For Information

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S.89-72

h)

Senate Committee on Continuing Studies

i)

Annual Report For Information

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S.89-73

i) ?

Senate Committee on Academic Planning/Senate Graduate

Studies Committee

i) ?

Computing Science - Graduate curriculum revisions

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S.89-74

6.

Other Business

7.

Notices of Motion

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8.

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i)

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Date of Next Regular Meeting - Monday, January 8, 1990

Agenda items and papers for the January meeting will be required by the

Secretary by 4:30 p.m., Thursday, December 14, 1989. These items will be

considered by the Senate Committee on Agenda and Rules on Tuesday, December

Secretary of the Senate

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