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SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
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FROM:. W.R. Heath
Registrar and
Secretary of Senate
SUBJECT: Notice of Meeting
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DATE: ?
November 23, 1994 ?
A meeting of Senate
will be held on Monday, December 5, 1994 at 7:00 p.m.
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in
Room 3210 - West Mall Complex
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SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, December 5, 1994
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7:00 p.m. - West Mall Complex - WMX 3210
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1. ?
Approval of the Agenda
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2.
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Approval of the Minutes of the Open Session of November 7, 1994
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3. ?
Business Arising from the Minutes
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4.
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Report of the Chair
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5. ?
Report of Committees
a) Senate Committee on Academic Planning/Senate Committee on
Undergraduate Studies
i)
Undergraduate Curriculum Revisions - Applied Sciences ?
S.94-66
ii)
Undergraduate Curriculum Revisions - Arts
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S.94-67
iii)
Undergraduate Curriculum Revisions - Business Administration
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S.94-68
iv)
Undergraduate Curriculum Revisions - Education
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S.94-69
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b) Senate Committee on Academic Planning/Senate Graduate
Studies Committee
i)
Change to Graduate Studies Regulation 1.6.4 - Supervisory
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S.94-70
Committee
ii)
Graduate Curriculum Revisions - Applied Sciences ?
S.94-71
iii)
Graduate Curriculum Revisions - Business Administration ?
S.94-72
iv)
Graduate Curriculum Revisions - Science
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S.94-73
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6.
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Other Business
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7.
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Information
Date of Next Regular Meeting - Monday, January 9, 1995
Agenda items and papers for the January meeting will be required by the Secretary by 4:30 p.m.,
Thursday, December 15, 1994. These items will be considered by the Senate Committee on
Agenda and Rules on Monday, December 19, 1994 with distribution on Thursday, December 22,
1994.
W.R. Heath
Secretary of the Senate
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