SIMON FRASER UNIVERSITY
LA
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MEMORANDUM
TO: Members of Senate
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FROM:
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W.R. Heath
Registrar
SUBJECT: Notice of Meeting
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DATE:
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December 17, 1991
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A meeting of Senate
will be held on Monday, January 6, 1992 at 7:00 p.m.
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in Klaus Rieckhoff Hall
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SENATE OF SIMON FRASER UNIVERSITY
40
AGENDA - OPEN SESSION
Monday, January
6,
1992 ?
7:00 p.m. - Klaus Rieckhoff Hall
Approval of the Agenda
Approval of the Minutes of the Open Session of December 2, 1991
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Report of Committees
i)
Undergraduate Curriculum Changes - School for the Contemporary Arts
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S.92-1
ii) Undergraduate Curriculum Changes - Grading in Co-op Work Term
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S.92-2
iii)
Undergraduate Curriculum Changes - Department of Linguistics and
Faculty of Education - Post-Baccalaureate Diploma in English as a
Second Language, and New Course - Faculty of Education
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S.92-3
i)
Graduate Curriculum Changes - Faculty of Applied Sciences
ii)
Graduate Curriculum Changes - Faculty of Arts
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iii) Graduate Curriculum Changes - Faculty of Business Administration
iv)
Graduate Curriculum Changes - Faculty of Education
v)
Graduate Curriculum Changes - Faculty of Science
c) Senate Committee on Academic Planning
i)
Continuing Studies - External Review (For Information)
ii)
University Library Review Committee Report (For Information)
iii) Fraser Valley College Partnership
d) Senate Committee on Continuing Studies
Annual Report - For Information
6.
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Other Business
Notices of Motion
i) Motion to establish an Ad Hoc Committee of Senate - N. Reilly
ii)
Motion to review final exam scheduling - H. Dahl
Information
Date of Next Regular Meeting - Monday, February 3, 1992
S.92-4
S.92-5
S.92-6
S.92-7
S.92-8
S.92-9
S.92-10
S.92-il
S.92-12
S.92-13
S.92-14
Agenda items and papers for the February meeting will be required by the Secretary by 4:30 p.m., Thursday,
January 16, 1992. These items will be considered by the Senate Committee on Agenda and Rules on Tuesday,
January 21, 1992 with distribution on Friday, January 24, 1992.
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W.R. Heath
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Secretary of the Senate
