From

____- 

H H. EVANS 

RE

G

ISTRAR AND SECRETARY 

,

OF SENATE 

To

?

MEMBERS OF SENATE 

SiMON FRASER UNIVERSITY

MEMORANDUM

Subject 

?

NOTICE OF MEETING 

?

Date

1NIJARY 4, 1974 

THE NEXT REGULAR MEETING OF SENATE WILL BE HELD 

ON MONDAY, JANUARY 

14, 1974 AT 7:30 P.M. 

.

?

IN ROOM 

3172, 

ADMINISTRATION BUILDING 

• ? 

SENATE OF SIMON FRASER UNIVERSITY 

AGENDA - OPEN SESSION 

Monday, January 14, 1974 

7:30 p.m. - Room 3172 - Administration Building 

1. Approval of Agenda 

2.

Approval of Minutes of Open Session of December 3, 1973 

3.

Business Arising from the Minutes 

4. Report of Chairman 

5. Reports of Committees 

1. Senate Graduate Studies Committee 

1.

Graduate Studies - Course Numbers for Special 

Arrangements                 

Paper 

S.74-1 

2.

Graduate Studies - Archaeology Changes    

Paper 

S.74-2 

3.

Graduate Studies - Department of Economics 

and Commerce Calendar Changes        

Paper S.74-3 

4.

Graduate Studies - Department of Modern 

Languages Calendar Changes          

Paper 

S.74-4 

• ? 5. 

Graduate Studies - PSA Calendar Changes   Paper 

S.74-5 

2. Senate Committee on Undergraduate Studies 

1.

Faculty of Arts - Department of Economics & 

Commerce - COMM 337-3 - Change in 

Prerequisite                 

Paper 

S.74-6 

2.

Faculty of Arts - Department of Psychology - 

Change in Requirements and New Course 

Proposal - Psychology 499-10 - Honors Thesis 

Paper 

S.74-7 

3.

Library Penalties Appeal Committee 

1. Changes in Procedures - Library Penalties 

?

Paper S.74-8 

4.. Senate Undergraduate Admissions Board 

1. Transfer Credit for Work at the British 

Columbia Institute of Technology 

? Paper S.74-9 

5.

Academic Planning Committee 

1. Report on the Senate Referral Motion of 

July 9, 1973 Concerning Department of 

Political Science, Sociology and Anthropology Paper S.74-10 

6.

Senate Committee on Working Paper on University 

Governance in British Columbia 

1. Report to Senate 

?

Paper S.74-11 

I& ? 

6. Reports of Faculties 

-2-

7. Other Business 

1. Notice of Motion 

1. Recommended Rules of Senate (Senate Committee 

on Agenda and Rules) ? 

Paper S.74-12 

2.

Date of Next Meeting - Monday, February 4, 1974 

Note: Agenda Items and Papers for the February meeting will 

be required by the Secretary by 4:30 p.m., Thursday, 

January 17, 1974. These items and Papers will then be 

considered by the Senate Committee on Agenda and Rules 

on Tuesday, January 22, 1974, with distribution on 

Friday, January 25, 1974. 

3.

Other Items 

4.

Confidential Matters 

H. M. Evans 

Secretary 

.

January 4, 1974 