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SiMON FRASER UNIVERSITY
MEMORANDUM
To ................................ ALL MEMBERS OF SENATE
?
From..L B. KELSEY
DIRECTOR OF SECRETARIAT SERVICES
REVISED FORM OF PAPER
S.294 -
Subject ......
.REORGANIZATION ... OF .
GRADUATE.-STUDIES
Date.. ?
4, 1970
As requested by John Walkley at the Senate meeting
of January
26, 1970,
copies of Paper
S.294,
dealing with the
reorganization of Graduate Studies as finally passed by
Senate, are being circulated for the information of Senators.
end.
cc H. M. Evans
.

 
Revised by Sen t
January 26, 1970
From Senate Committee on Graduate Studies
H. M. Evans, Secretary
November 13, 1969
r
f
To: Senate
'S
.
Reorganization of Graduate Studies
Reference is made to Senate Paper S.245 already approved by Senate.
Item 1(d) of that paper reads as follows:
"Members of Departmental Graduate Studies Committees
must be persons who have demonstrated high scholastic
ability with experience in supervising graduate work
and must not be candidates for higher degrees."
The following motion was approved by the Senate Committee on Graduate
Studies on November 13, 1969.
Moved by C. Hamilton, seconded by J. Koepke that the following be
substituted for Item 1(d) of Paper S.245:
"At least 50% of the members of Departmental Graduate
Studies Committees must be persons who have demonstrated
high scholastic ability with experience in supervising
graduate work and must not be candidates for higher
degrees.
The Departmental Graduate Studies Committee is charged
specifically with:
i)
Admission of graduate students.
ii)
Appointment of supervisory committees.
iii)
Evaluation of the progress of individual graduate
students.
iv)
Provision of information on the above matters to
appropriate persons in accordance with general
administrative procedures developed by the Senate
Committee on Graduate Studies.
The composition of the Departmental Graduate Studies Committee
on the above matters will consist only of faculty members who
have demonstrated high scholastic ability with experience in
supervising graduate work and must not be candidates for higher
degrees. On other matters the committee may include graduate
students and other faculty members up to a maximum of 50% of the
committee."

 
2
LL
ii
From: Senate Committee on Graduate Studies
H.M. Evans,
Secretary
November 13, 1969
To: Senate
S
Reorganization of Graduate Studies
Reference is made to Senate Paper S.245 already approved by Senate.
Item 1(d) of that paper reads as follows:
" Members of Departmental Graduate Studies Committees
must be persons who have demonstrated high scholastic
ability with experience in supervising graduate work
and must not be candidates for higher degrees."
The following motion was approved by the Senate Committee on Graduate
Studies on November 13, 1969.
Moved by C.I-Iamilton, seconded by J.Koepke that the following he
substituted for Item 1(d) of Paper S.245:
"At least
50/
of the members of Departmental Graduate
Studies Committees must be persons who have demonstrated
hi g
h scholastic ability with experience in supervising
graduate work and must not be candidates for higher
degrees.
The Departmental Graduate Studies Committee is charged
specifically with:
i) Admission of graduate students.
ii)
Appointment of supervisory committen.
iii)
Evaluation of the progress of individual graduate
students.
iv)
Provision of information on the above matters to
appropriate persons in accordance with general
administrative procedures developed by the Senate
Committee on Graduate Studies.
The composition of the Departmental Graduate Studies Committee
on the above matters will consist only of faculty members as
defined in the preliminary statemont. On other matters the
committee may include graduate students and other faculty
members up to a maximum of 50% of the committee."
The Senate Agenda Committee recommends that in. line 2 of the first
paragraph of this motion that the word 'persons" be replaced by the
words "members of faculty."

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