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:
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Jan. 22, 1991?
The next regular meeting of Senate
will be held on Monday, February 4, 1991 at 7:00 p.m.
0
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in Klaus Rieckhoff Hall
I.
SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, February 4, 1991?
7:00 p.m. - Klaus Rieckhoff Hall
Approval of the Agenda
Approval of the Minutes of the Open Session of December 3, 1990 *
Business Arising from the Minutes
Report of the Chair
Report of Committees
i) Senate Committee on Academic PlanningiSenate Committee on Undergraduate Studies
Faculty of Arts
Department of Psychology
- Changes to the program admission requirements for Psychology Minor,
-------Major-andHonors-students
b) Minimum Graduation Requirements
1I.1.] liii iiIi(11.] ?
i11
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11
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1(I-1TT
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If.] i1i
iiET
Change to Graduate Studies General Regulation 1.9.5 re Ph.D.
External Examiners
b) Graduate curriculum revisions - Faculty of Applied Sciences
C) Graduate curriculum revisions - Faculty of Arts
d)
Graduate curriculum revisions - Faculty of Business Administration
e)
Graduate curriculum revisions - Faculty of Education
f)
Graduate curriculum revisions - Faculty of Science
iii)
Senate Committee on Academic Planning
External Review - Department of Biological Sciences - For Information
iv) Senate Undergraduate Admissions Board
Associate in Science Diploma - Admission and Transfer Status
Other Business
1
2,
3.
4.
5.
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7.
Notices of Motion
- Report from SCAR (Ad Hoc Committee to Examine the meeting time of Senate)
• Proposed Changes to Rules of Senate, Sections V.A.6, V.A.7
• Not for discussion at this meeting
8.
Information
Q Date of Next Regular Meeting - Monday, March 4, 1991
S.91-1*
S.91-2*
S.91.3*
S.91.4*
S.91.5*
S.91.6*
S.917*
S.91-8*
S.91.9*
S.91-10*
S.91-11
Agenda items and papers for the March meeting will be required by the Secretary by 4:30 p.m., Thursday, February 14,
1991. These items will be considered by the Senate Committee on Agenda and Rules on Tuesday, February 19, 1991
with distribution on Friday, February 22, 1991.
W. R. Heath
Secretary of the Senate ?
* Please Bring Forward
