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SiMON FRASER UNIVERSITY
?
3.13- 1
It
MEMORANDUM
0
To ?
SENATE ?
.. . From SENATE COMMITTEE ON UNDERGRADUATE STUDIES
RESTRUCTURING OF SENATE COMMITTEE
Subjet..... ON UNDERGRADUATE STUDIES ? Date DECEMBER 13, 1972
MOTION:
?
"That Senate approve the restructuring of the
Senate Committee on Undergraduate Studies, as
set forth in S.73-14, with membership and quorum
requirements as follows:
The Vice-President, Academic or his designate, Chairman
Registrar as non-voting Secretary
The Academic Planner, non-voting
The Chairmen of the Curriculum Committees for Arts,
Science, Education, and Interdisciplinary Studies
The Deans of the Faculties
Two student Senators, elected by Senate.
Quorum: One half of the voting members of the
Committee with at least one member of each Faculty
(which could include deans)."

 
MEMBERS OF THE SENATE COMMITTEE ON
To ....................UNDERGRADUATE STUDIES................................
RESTRUCTURING OF SENATE COMMITTEE
Subject .....
ON UNDERGRADUATE STUDIES
UUJ
IJJf.
As amended and approved
by scus November 21, ..
S73-14
uIJIlI ?
.
ASSISTANT VICE-PRESIDENT, ACADEMIC
OCTOBER 19, 1972
Date
SiMON FRASER UNIVERSITY
?
MEMORANDUM
IAN MUGRIDGE
.
I would like to present the following proposal for restruc-
turing this Committee. At present it consists of twenty members, of
whom seventeen are voting. This membership is as follows:
The Vice-President Academic, or his designate, as Chairman
The
Registrar as non-voting Secretary
The Academic Planner, non-voting
The Deans of the four Faculties
Two faculty elected by and from the Curriculum Committees
of each of the Faculties
Two student Senators elected by Senate
One student each from Arts, Education and Science, elected
by and from the Faculty Curriculum Committees
The Librarian
The President's appointee.
The principal problem with this Committee is that it is
far too large and unwieldy. Since I have been Chairman, there have
been no meetings which the full membership was able to attend; and
there has been at least one when it proceeded in the presence of
about a third of the members. I would therefore suggest the follow-
ing composition which would cut the total membership of the Committee
to twelve and the voting membership to nine:
The Vice-President Academic, or his designate, as Chairman
The Registrar as non-voting Secretary
The Academic Planner, non-voting
The Chairmen of the Curriculum Committees for Arts, Science
and Education (and of General Studies when this Division
should have a Curriculum Committee)
The Deans of the Faculties 'and the Dean of the Division of
General Studies
Two student Senators elected by Senate.
In the present Committee, a quorum exists when one repre-
sentative from each Faculty is present. I would propose that, if
the new Committee along the lines I have suggested is established,
a quorum consist of half of the voting members of the Committee with
at least one member of each Faculty or Division (which could include
Deans).
0

 
SiMON FRASER UNIVERSITY
?
MEMORANDUM
To
?
SENATE
?
From
SENATE COMMITTEE. ON ... UNDERGRADUATE-STUDIES
...........
?
... I ...... ?
.......
?
.. ?
.. ?
.........
?
..................
?
.1 - 1.1 .......
RESTRUCTURING OF SENATE COMMITTEE
ON UNDERGRADUATE
STUDIES
Date
DECEMBER 13, 1972
The Senate Committee on Undergraduate Studies has
considered the restructuring of the Senate Committee on
Undergraduate Studies, as set forth in SCUS 72-34, and
recommends to Senate that this restructuring be approved.
.

 
SiMON FRASER UNIVERSITY
?
MEMORANDUM
0
To.
Members of Senate
Subject
?
?
tructuring
?
Senate Committee on.
Undergraduate Studies
From
I. Mugridge
Chairman
Senate Committee on Undergraduate Studies
Date
December 18, 1972
.
It should be noted that the motion presented to Senate for
its approval is
not that passed by the Senate Committee on Under-
graduate Studies. The question of restructuring SCUS was discussed
by that Committee before the establishment of the Faculty of
Interdisciplinary Studies; but it was the Committee's understanding
that should this Faculty be established, appropriate changes would
be made in the proposal.
One of the principal questions raised in the discussion of
this proposal was that of including a provision which would allow
Deans to send designates to meetings of the Committee. It is
currently the practiceto permit Deans to do this; but such a
provision has been omitted from this proposal. The Committee was
divided on this question, but a majority approved the proposal as
originally written.
I. Mugridge
ams
S

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