S
SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
FROM:
W.R.Heath
Registrar
SUBJECT: Notice of Meeting
DATE:
March 23, 1993
A meeting of Senate
will be held on Monday, April 5, 1993 at 7:00 p.m.
0
in Klaus Rieckhoff Hall
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SENATE OF SIMON FRASER UNIVERSITY
.
AGENDA - OPEN SESSION
Monday, April 5, 1993
7:00 p.m. - Klaus Rieckhoff Hall
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of March 1, 1993
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Report of Committees
a)
Senate Committee on Agenda and Rules
i) SCAR Membership
S.93-18
b)
Senate Nominating Committee
i) Election of Vice-Chair of Senate
S.93-19
c)
Senate Committee on Academic Planning
i) University College of the Fraser Valley/Simon Fraser Univ.
S.93-20
.
- B.Sc. Degree Proposal
d)
Senate Committee on Academic Planning/Senate Committee
on Undergraduate Studies
i) Restructured Biochemistry Program
S.93-21
e)
Senate Committee on Academic Planning/Senate Graduate
Studies Committee
i)
Change to Graduate Regulation 1.5.4 - Minimum CGPA
S.93-22
ii)
Department of History - M.A. Reading Courses
S.93-23
iii)
MBA Program - Change of Course Description - MBA 621-5
S.93-24
iv)
Delegation of Authority
S.93-25
6.
Other Business
7.
Information
Date of Next Regular Meeting - Monday, May 17, 1993
Agenda items and papers for the May meeting will be required by the Secretary by 4:30 p.m.,
Thursday, April 29, 1993. These items will be considered by the Senate Committee on Agenda
and Rules on Tuesday, May 4, 1993 with distribution on Friday, May 7, 1993.
.0W.R.Heath
Secretary of the Senate
