THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
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ON MONDAY, MAY 11, 1970 AT 7:30 P.M.
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IN THE EAST CONCOURSE CAFETERIA
Ao
SENATE OF SIMON FRASER UNIVERSITY
A('?1flA
Monday, May 11, 1970 ?
7:30 p.m. - East Concourse Cafeteria
AGENDA FOR THE OPEN SESSION OF SENATE
1.
Approval of Agenda
2.
Approval of Minutes of Open Session of April 6, 1970
3.
Business Arising from the Minutes
4.
Report of Chairman
Naming of persons to carry out certain functions
previously under the Acting Academic Vice-President
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- Paper S.361, S.361a,
S.362
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5. Reports of. Committees
a) Senate Committee on the Method of Appointment,
Tenure, and Functions of Deans and Heads of
Departments
- Paper
S.358
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6. Reports of Faculties
Curriculum Changes and Calendar Submissions
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? a) Arts:
Elective credit for PP 451
- Paper
S.359
b) Education
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c)
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Science:
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- Paper S.360
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1) Chemistry Changes:
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. ? New Course ?
Chem. 006-2
Paper S.360a
Replacement Courses 104-3, 105-3, 115-2
Paper
S.360b-d
Prerequisite Changes 231-3, 251-3, 261-3,
462-3, 471-3
Paper S.360e-g
Title Change 101-3
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Paper
S.360h
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Content Changes 361-3, 362-3
Paper
S.360i-j
ii) General Science:
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Continuation of Science 010 —Paper
S.360k
iii) Mathematics Changes:
New Courses 100-3, 150-3, 180-3, 190-3,
405-4
Paper S.3601-p
7. Other Business
•a) Notices of Motion
b) Date of Next Meeting - Monday, June 1, 1970 at 7:30 p.m.
Note: ?
Agenda Items and Papers for the June meeting will
be required
by the Secretary by 4:30 p.m., Thursday, May 14,
1970.
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These
Items and Papers will then be considered by the Senate Agenda
Committee on Tuesday, May 19, 1970, with distribution
on
S
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Friday, May 22, 1970.
c) Other Items
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d) Confidential Matters
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Note: ?
All supporting Papers are provided with this Agenda.
H. H. Evans