SENATE 

J. M. MUNRO, DEAN 

To

FACULTY OF ARTS 

REPORT - FACULTY OF ARTS - 

Subject...... 

ADDITION 

Date 

FEBRUARY ? 

17,

1 977 

TO '   

RULES ? 

AND ? 

REGULATIONS........................ 

.,,.     

....................................................................................................... 

(Univ.Act, ? 

Sec. 

?

41, ? 

37(o) and 38) 

?

1

MOTION I: "That Senate approve and recommend approval to 

the Board of Governors, as set forth in S.77-22, 

that decisions of the Arts Curriculum Committee 

and the Faculty of Arts Graduate Studies Committee 

be transmitted by the Dean directly to, respec- 

tively, the Senate Committee on Undergraduate 

Studies and the Executive Committee of the Senate 

Graduate Studies Committee except where the 

recommendations involve modifications in degree 

requirements or are deemed to be of Faculty-wide 

importance. This latter determination will be 

made by the appropriate committee. Decisions 

which are not transmitted directly to the Senate 

committee will either be voted on by the Faculty 

in mail referendum or be placed on the agenda of 

a meeting of the Faculty." 

MOTION 2: "That Senate approve and recommend approval to 

the Board of Governors, as set forth in S.77-22, 

that each department in the Faculty of Arts be 

authorized to select one student representative 

to participate and vote in meetings of the 

Faculty of Arts and to vote in Faculty of Arts 

referenda. Each department 

,

shall determine the 

qualifications, method of selection, and term of 

office of its student representative, but 

student representatives must be registered in 

the current or immediately preceding semester." 

.

J.M. 

Munro, ? 

Dean 

.............. SecretarypfSenate 

?

...Faculty ofArts 

Report - Faculty of Arts - 

Addition to Rules and 

Regulations (Univ. Act, 

?

-

Section 41 and 37(o) and 38) 

.... 

February .0 ..97•7 

I understand that under Section 41. of the Universities Act 

rules and regulations approved by a Faculty must be presented 

to Senate. At its meeting of February 8, 1977, the Faculty of 

Arts passed the two motions which may be considered as "rules 

and regulations". 

That decisions of the Arts Curriculum Committee and the 

Faculty of Arts Graduate Studies Committee be transmitted 

by the Dean directly to, respectively, the Senate Committee 

on Undergraduate Studies and the Executive Committee of the 

Senate Graduate Studies Committee except where the recom- 

mendations involve modifications in degree requirements or 

are deemed to be of Faculty-wide importance. This latter 

determination will be made by the appropriate committee. 

Decisions which are not transmitted directly to the Senate 

committees will either be voted on by the Faculty in mail 

referendum or be placed on the agenda of a meeting of the 

Faculty. 

2

.

That each department in the Faculty of Arts be authorized 

to select one student representative to participate and vote 

in meetings 

the Faculty of Arts and to vote in Faculty of 

Arts referenda. Each department shall determine the quali- 

fications, method of selection, and term of office of its 

student representative, but student representatives must be 

registered in the current or immediately preceding semester. 

I will delay implementation of these two motions until you have 

advised me concerning their disposition by Senate. 

J. M. Munro 

.