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MEMORANDUM

TO: Members of Senate

FROM:

SUBJECT: Notice of Meeting

DATE:

A meeting of Senate

W.R.

Heath

Registrar and

Secretary

of Senate

February

20, 1996

will be held on Monday, March

4, 1996

at

7:00 p.m.

in

Room

3210 -

West Mall Complex

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~

.

SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

I

Monday, March 4, 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 February 5, 1996

3.

Business Arising from the Minutes

i)

Elections

S.96-14

4.

Report

of the Chair

5.

Reports of Committees

a) Senate Committee on Academic Planning/Senate Graduate Studies

Committee

i) Ph.D. Program in Political Science

S.96-15

ii) Graduate Curriculum Revisions - Faculty of Education

S.96-16

ill)

Temporary Special Topics, Directed Readings and Directed

S.96-17

Studies Courses

b)

Senate Committee on Academic Planning/Senate Committee on

Undergraduate

Studies

i)

uew -

Extended Minor

in Latin

American Studies; Extended

S.96-18

Minor

in

Theatre

r-'

.

ii) UCFY - B.Sc. Majors Degree Program

in

General Biology;

S.96-19

1

Physics 300 and 400 level courses

c)

Senate Committee on Academic Planning

i) Undergraduate Student Intake Targets for

1996/97

S.96-20

ii)

International Student Intake Targets for

1996/97

5.96-21

iii) Delegation of responsibility for approval of new courses

S.96-22

iv) External Review Guidelines

S.96-23

d) Senate Committee on Agenda and Rules

i) Amendment to the Terms of Reference - Senate Nominating

S.96-24

Committee

e)

Senate Graduate Studies Committee

i) Annual Report (For Information)

S.96-25

f)

Senate Committee on International Activities

i)

Annual Report (For Information)

S.96-26

6.

Other Business

7.

Information

Date

of Next Regular Meeting - Monday, April 1, 1996

Agenda items and papers for the April meeting will be required by the Secretary by

4:30 p.m., Thursday,

March 14, 1996. Submissions may

be

e-mailed to bgrant@sfu.ca. These items will be considered by

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the Senate Committee on Agenda and Rules on Tuesday, March 19, 1996 with distribution on Friday,

March 22, 1996.

W.R. Heath, Secretary

of the Senate