SiMON FRASER UNIVERSITY
THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
ON MONDAY, JANUARY 12, 1970 AT 7:30 P.M.
IN CAFETERIA NO. 1 (FACULTY LOUNGE).
C
\
SENATE OF SIMON FRASER UNIVERSITY
I* ?
AGENDA
Monday, January 12, 1970
7:30 p.m. - Cafeteria #1 (Faculty Lounge)?
AGENDA FOR THE OPEN SESSION OF SENATE
1. Approval of Agenda
2. Approval of Minutes of December Open Sessions
a)
December 1, 1969
b)
December 8, 1969
3. Business Arising from the Minutes
4. Unfinished Business from Agenda of December 1, 1969 Continuing
Through December 8, 1969
• a) Proposed Constitutions and Procedures for Senate Undergraduate
Admissions Board and Senate Appeals Board
- Proposal for the Establishment of the Senate Undergraduate
Admissions Board and the Senate Appeals Board
?
- Paper S.305b
•
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- Report of Senate Committee on Undergraduate Admissions
and Standings ?
- Paper S.293
- Report of the Acting Academic Vice-President
?
- Paper S.308
(To be circulated later)
b) Reports of Committees
Senate Committee on Graduate Studies
• i) Reorganization of Graduate Studies
?
- Paper S.294
ii)
Requirements to Continue in Graduate Studies - Papers S.295, 295a
iii)
Extension of Calendar Dates
?
- Paper S.296
NEW BUSINESS 5. Report of Chairman
Departmental Review - Paper S.309 (Acting Academic Vice-President)
(To be circulated later)
6. Reports of Committees
a)
Senate Nominating Committee - Election to Senate Committee
- Paper S6310
b)
Senate Committee on Graduate Studies
i)
Graduate Programs in Psychology - Paper S.311
ii)
Master of Arts (Education) - Program B - Paper S.312
iii)
Master's Program in Kinesiology - Paper S.313
iv)
Procedures for Introduction of New Graduate Programs and
Reassessment of Existing Graduate Programs - Paper S.314
(For Information)
C)
Senate Committee on the Interdisciplinary Program in Kinesiology
i)
Curriculum Change - Kinesiology 043-3 - Paper S.315
ii)
Course Requirement Change - Paper S.316
a
-2-
d) Senate Committee on Undergraduate Admissions and Standings
i)
Early Processing of Admissions - Paper S.317
ii)
Date for Dropping Courses - Paper S.318
7. Reports of Faculties
a)
Arts
b)
Education
c)
Science
Retroactivity of Renumbering of Two Courses in Mathematics
- Paper S.319
8. Other Business
a)
Notices of Motion
b)
Date of Next Meeting - Monday, February 2, 1970 at 7:30 p.m.
Note: Agenda Items and Papers for distribution to Senators for
the February meeting will be required by the Secretary by 4:30
p.m., Thursday, January 15, 1970 to be considered by the Senate
Agenda Committee on Tuesday, January 20, 1970 for distribution
of Agenda and Papers to Senators on Friday, January 23, 1970.
c)
Other Items
d)
Confidential Matters
Note: Papers S.294, S.295, S.295a, 8.296, S.293, and S.3051) were
distributed with the Agenda for the December 1, 1969 meeting
and should be brought forward for this meeting. All other
Papers are provided with this Agenda.
H. M. Evans
Secretary
December 30, 1969