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: ?
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
SENATE OF SIMON FRASER UNIVERSITY ?
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