MEMORANDUM

TO: Members of Senate

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FROM: ?

W.R. Heath

Registrar

SUBJECT:

Notice of Meeting

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DATE: ?

June 23, 1992

A meeting of Senate

will be held on Monday, July 6, 1992 at 7:00 p.m.

.

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in Klaus Rieckhoff Hall

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9

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AGENDA - OPEN SESSION

Monday, July 6, 1992 ?

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 June 1, 1992

3. ?

Business Arising from the Minutes

4. ?

Report of the Chair

5.

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Report of Committees

a) Senate Committee on Academic Planning

i) Policy on International Activities ?

S.92-44

b) Senate Committee on Academic Planning/Senate Committee on

Undergraduate Studies

i) Minor in First Nations Studies

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S.92-45

c) Senate Committee on Academic Planning/Senate Graduate Studies

Committee

i)

School for the Contemporary Arts - Change to requirements for

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S.92-46

. ? the Master of Fine Arts

ii)

Department of English - Graduate Curriculum Revisions ?

S.92-47

iii)

Department of Linguistics - Graduate Curriculum Revisions

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S.92-48

iv)

Faculty of Business Administration - Graduate Curriculum Revisions

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S.92-49

v)

Faculty of Education - Changes to the Master's degree, and

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S.93-50

proposed Master of Education program to be offered at the University

College of the Cariboo

d) Senate Undergraduate Admissions Board

i) Transfer Credits - Exchange Students

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S.92-51

6. ?

Other Business

i) Revision to Policy AC 35 - Centres and Institutes

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S.92-52

7.

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Notices of Motion

8. ?

Information

Date of Next Regular Meeting - Monday, August 10, 1992

Agenda items and papers for the August meeting will be required by the Secretary by 4:30 p.m.,

Thursday, July 23, 1992. These items will be considered by the Senate Committee on Agenda and

Rules on Tuesday, July 28, 1992 with distribution on Friday, July 31, 1992.

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W.R. Heath

Secretary of the Senate