SENATE OF SIMON FRASER UNIVERSITY?
Monday, September 23, 1968, at 7.30 p.m.?
In the Faculty Lounge
AGENDA for OPEN MEETING of SENATE
Result of an election - Faculty of Education - to replace R.G. Jones
to May 31, 1971: motion to seat S. Stratton
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.
,çi
2.
Approval of Agenda
3.
Approval of Minutes of Open Meeting of September 9, 1968 - statement
from Dr. Cochran.
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4.
Business arising from the Minutes of September 9, 1968.
5.
Unfinished business.
A.
Report of the committee to study the method, appointment, tenure
and functions of Deans and Heads of Departments - Paper S-141,
S-141(a) D. C. Tuck, - S141(b) Minority Report.
B.
Report of the Joint Senate Board Relations Working Committee -
Paper S132.
C.
Tabled motion, K. R. Burstein, G. Sperling, "that Senate respect-
fully requests the Board of Governors to invite Senate to elect
a Faculty member to attend its future meetings".
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.
D.
Tabled motion, S. Wong, regarding the examination by the Long Range
Academic Planning Committee of all proposed new programs - (Paper
S-123 refers).
E.
Request by K. Okuda to discuss allegations of non-professional conduct
in the Faculty of Arts - Paper S-133.
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.
F.
Request for report on Faculty Council procedures.
C. Courses with low enrolment - (Paper S-84 refers, January 8, 1968) -
oral report of Secretary.
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* H. Rules for operating student residences - Paper S149. - information
only.
I. Library fines.
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AGENDA for Open Meeting of Senate - September 23, 1968 ..... continued
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J. Effects upon the quality of education through the allocation of
budgets by other than Weighting System - Paper S-139.
K.
Notice of motion, issued with the call for the meeting of September
9, 1968, S. Wong, and rescinding the motion "that Senate resolve
it will not meet in June, July or August, unless an emergency exists" -
Paper S-140.
L.
Other items of unfinished business.
6. New business
* A. Production' Schedule, Graduate and Undergraduate Calendars -
Paper S-142
B.
Comments, by the chairman on Academic freedom and tenure.
C. Other items.
D. Date of next meeting - October 7, 1968.
E.
Confidential matters.
H. M. EVANS?
Secretary
Note:
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(1) All papers to which reference has been made by number have
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been distributed.
(2)
At the meeting of September 9, 1968, a motion was passed in
connection with classes of Honours and Degrees requesting
Faculties to report back by the next meeting which, at that
time, was to be October 7. This item, therefore, will appear
on the Agenda for the meeting of October 7, 1968.
(3)
A Special Meeting of Senate is scheduled for Wed.ne-s.d-ay,
October 10, 1968, to consider a report of the committee
to study the constitution and functions of governing
bodies of the university, R. J. Baker.
(4)
At the meeting of: September 9, 1968, it was agreed that up-
dating would be made to the report of the Committee to study
the terms of appointment and tenure of members of faculty -
W. Vidaver. This item will appear on the Agenda for the meeting
of October 7, 1968.
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(5) In the opinion of the Agenda Committee, items marked * are?
routine.