TO: Members of Senate

?

FROM: ?

SUBJECT: Notice of Meeting

?

DATE: ?

0 ?

in Klaus Rieckhoff Hall

---

AGENDA - OPEN SESSION

Monday, January 8, 1990

.

7:00 p.m. - Klaus Rieckhoff Hall

1.

?

Approval ?

of

the Agenda

2. ?

Approval

of

the Minutes of the Open Session of November 27, 1989

3.

?

Business ?

Arising

?

from ?

the ?

Minutes

4. ?

Report of the Chair

5.

?

Report

of Committees

a)

Senate

Nominating ?

Committee

i)

Elections

S.904

b)

Senate

Policy Committee on Scholarships. Awards & Bursaries

i)

Application of "GN"

?

Notation -

?

Scholarship Eligibility

S.90-2

C)

Senate

Committee on Academic Planning/Senate

?

Committee

on

?

Undergraduate

Studies

i)

Limiting Credits for Tr-Education Summer Courses

S.90-3

ii)

Faculty

?

of Business Administration

?

-

?

Curriculum

revisions

S.90-4

•

iii)

Women's Studies

?

- ?

Curriculum ?

revisions

S.90-5

d)

Senate

?

Committee ?

on ?

Academic Planning/Senate Graduate

Studies

Committee

i)

Changes to General Regulations

?

1.12.1,

?

1.12.2,

?

1.6.3;

S.90-6

proposed ?

new ?

regulations

?

re Part-time

?

Study;

Changed basis for fee assessment

ii)

Addition of "ON" Grade to the graduate grading system

S.90-7

iii)

Master of Aquaculture Program

S.90-8

iv)

School ?

of Engineering ?

Science ?

- ?

Curriculum ?

revisions

S.90-9

V)

Natural Resources Management Program -

S.90-10

Curriculum ?

revisions

vi)

Department ?

of Archaeology ?

- ?

Curriculum ?

revisions

S.90-11

vii)

Languages and Linguistics Graduate Program -

S.90-12

Curriculum ?

revisions

viii)

Department ?

of Geography ?

- ?

Curriculum ?

revisions

S.90-13

ix)

Department

?

of Political ?

Science ?

- ?

Curriculum ?

revisions

S.90-14

X)

Faculty of Business Administration -

S.90-15

Day MBA Curriculum revisions

xi)

Faculty of Business Administration - Executive MBA

S.90-16

Curriculum ?

revisions

xii)

Faculty of Education - Curriculum revisions and

S.90-17

Revisions ?

to ?

the ?

Instructional

?

Psychology ?

Program

xiii)

Department of Chemistry and Department of Physics -

S.90-18

Curriculum ?

revisions ?

-

xiv)

Department ?

of ?

Mathematics/Statistics ?

-

S.90-19

•

Curriculum

?

revisions

e)

Senate

Committee on Agenda and Rules

1)

Revision to Membership - Senate Graduate Awards

S.90-20

Adjudication

?

Committee

---

6.

Other Business

7.

Notices of Motion

8.

Information

1) ?

Date of Next Regular Meeting - Monday, February

5,

1990

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

4:30 p.m., Thursday, January 18, 1990. These items will be considered by the Senate

Committee on Agenda and Rules on Tuesday, January 23, 1990 with distribution on Friday,

January 26, 1990.

W. R. Heath

Secretary of the Senate

El

,