SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
?
FROM: ?
W.R. Heath
Registrar and
Secretary of Senate
SUBJECT:
Notice of Meeting
?
DATE: ?
December 19, 1995
A meeting of Senate
will be held on Monday, January 8, 1996 at 7:00 p.m.
.
Room 3210 - West Mall Complex
I*
SENATE OF SIMON FRASER UNIVERSITY?
AGENDA - OPEN SESSION
?
Monday, January 8, 1996
?
7:00 p.m. - West Mall Complex - WMX 3210
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of December 4, 1995
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Reports of Committees
a) Senate Nominating Committee
1) ?
Elections
S.96-1
- -
?
-- -
b) ?
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Undergraduate Studies
1) ?
Facult y
of Applied Sciences
S.96-2
i) ?
Undergraduate Curriculum Revisions
2) ?
Facult y
of Education
S.96-3
i) ?
Undergraduate Curriculum Revisions
3) ?
Facult y
of Science
S.96-4
i) ?
Undergraduate Curriculum Revisions
4) ?
Special Topics Courses
S.96-5
c) Senate Committee on Academic Planning/Senate Graduate Studies
.
Committee
1) ?
Facult y
of Science
i) ?
Department of Biological Sciences
S.96-6
ii) ?
Department of Mathematics and Statistics
S.96-7
2) ?
Facult y
of Applied Sciences
i) ?
School of Computing Science
S.96-8
ii) ?
School of Resource and Environmental Management
S.96-9
3) ?
Facult y
of Arts
i) ?
Department of Economics
S.96-10
ii) ?
M.A. in English and French Literatures
S.96-11
4) ?
Faculty of Business Administration
i) ?
Graduate Curriculum Revisions
S.96-12
6.
Senate Committee on Agenda and Rules
i) ?
Revision to the Rules of Senate - Section
IV.F -
Senate
S.95-73
Membership
7.
Other Business
8.
Information
Date of Next Regular Meeting - Monday, February
5,
1996
Agenda items and papers for the February meeting will be required by the Secretary by 4:30 p.m.,
Thursday, January 18, 1996. These items will be considered by the Senate Committee on Agenda and
Rules on Tuesday, January 23, 1996 with distribution on Friday, January 26, 1996.
W.R. Heath, Secretary of the Senate
