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SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
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FROM:
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Alison Watt
Director
Secretariat Services
Office of the Registrar
SUBJECT: Notice of Meeting
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DATE: ?
May 21, 1996
A meeting of Senate
will be held on Monday, June 3, 1996 at 7:00 p.m.
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in ?
Room 3210 - West Mall Complex
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SENATE OF SIMON FRASER UNIVERSITY
is ?
AGENDA - OPEN SESSION
Monday, June 3, 1996
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7:00 p.m. - West Mall Complex - WMX 3210
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1.
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Approval of the Agenda
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2.
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Approval of the Minutes of the Open Session of May 13, 1996
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3.
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Business Arising from the Minutes
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4. ?
Report of the Chair
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5. ?
Reports of Committees
a)
Senate Nominating Committee
i) Elections ?
S.96-45
b)
Senate Committee on Academic Planning/Senate Committee on
Undergraduate Studies
i)
School of Resource and Environmental Management
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S.96-46
- Undergraduate Program in Resource and Environmental
Management
ii)
Department of Spanish and Latin American Studies
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S.96-47
c) Senate Committee on Academic Planning/Senate Graduate Studies
Committee
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i) ?
Geography - Calendar revision to Ph.D. Program
S.96-48
ii) Political Science - Change of Title POL 829 (For Information)
S.96-49
iii) Education -
a)Change in Program Requirements - M.Ed. in Arts Education
S.96-50
b)Change in requirements - Counselling Psychology Program
S.96-5
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iv) Physics - New Course: PHYS 863
S.96-52
v) Change to Graduate Regulation 1.9.4 - Preparation for
S.96-53
Examination of Doctoral Thesis
vi) Change to Graduate Regulation 1.8.1 - Progress Evaluation
S.96-54
d) Senate Committee on Agenda and Rules
i) ?
Amendment to the Membership of the Senate Policy Committee
S.96-55
on Scholarships, Awards & Bursaries
6.
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Other Business
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Information
Date of Next Regular Meeting - Monday, July 8, 1996
Agenda items and papers for the July meeting will be required by the Secretary by 4:30 p.m., Thursday,
June 20, 1996. Submissions may be e-mailed to bgrant@sfu.ca
. These items will be considered by the
Senate Committee on Agenda and Rules on Tuesday, June
25,
1996 with distribution on Friday, June 28,
1996.
Alison Watt
Director, Secretariat Services
