0
SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
FROM:
W.R.Heath
Registrar
SUBJECT: Notice of Meeting
DATE:
November 23, 1993
A meeting of Senate
will be held on Monday, December 6, 1993 at 7:00 p.m.
in Klaus Rieckhoff Hall
*1
SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
FROM:
J. 0. Stubbs
President
SUBJECT: Senate Dinner Invitation -
DATE:
November 23, 1993
Monday, December 6, 1993
You are invited to dinner which will be served from
5:45 p.m. - 6:15 p.m.
in the
Diamond University Club. Please arrive for dinner no later than 5:30 p.m.
A bar ticket service will be available for non-members of the Club before dinner.
In the event you are unable to attend the dinner, would you kindly inform the Secretary
of Senate (291-3168) by Friday, December 3, 1993.
cc:
K. Mennell
Media & Public Relations
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SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, December 6, 1993
7:00 p.m. - Klaus Rieckhoff Hall
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of November 1, 1993
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Report of Committees
a) Senate Committee on Academic Planning/Senate Commitee on
Undergraduate Studies
i)
Faculty of Applied Sciences - Undergraduate Curriculum Revisions
ii)
Faculty of Arts - Undergraduate Curriculum Revisions
iii)
Faculty of Business Administration - Undergraduate Curriculum RevisiOns
iv)
Faculty of Science - Undergraduate Curriculum Revisions
v)
Deletion of Courses Not Offered
b) Senate Committee on Academic Planning/Senate Graduate Studies Committee
i)
Faculty of Applied Sciences - Graduate Curriculum Revisions
ii)
Faculty of Arts - Graduate Curriculum Revisions
iii)
Faculty of Education - Graduate Curriculum Revisions
c) Senate Committee on Academic Planning
i)
Proposal to Change Name of Department of Communication to
School of Communication
ii)
Proposal to establish the Human Factors and Interface Technology
Institute
d) Senate Committee to Review Academic Discipline and Student Conduct
Policies and Procedures (SCRAD)
i) For Information - Progress Report
e) Senate Committee on Agenda and Rules
i) Referral of proposed policy on Computing charges
6.
Other Business
i)
Committee to Review Composition and Terms of Reference
of the Presidential Search Committee
S .93-54
S .93-55
S.93-.56
S.93-57
S .93-58
S.93-59
S.93-60
S.93-61
S.93-62
S.93-63
S.93-64
S .93-65
7.
Information
Date of Next Regular Meeting - Monday, January 10, 1994
Agenda items and papers for the January meeting will be required by the Secretary by 4:30 p.m., Thursday,
December 16, 1993. These items will be considered by the Senate Committee on Agenda and Rules on Tuesday,
December 21. 1993 with distribution on Friday, December 24, 1993.
W.R. Heath
Secretary of the Senate
