SENATE OF SIMON FRASER UNIVERSITY
Monday, December 9, 1968 at 7:30 p.m. in the Faculty Lounge
I. AGENDA FOR THE CALENDAR MEETING
1. Approval of agenda for calendar meeting
2. Calendar items - Undergraduate calendar academic areas
/ (a) Comments by the Acting Academic Vice-President
(b) Arts - Dean of Arts
(c) Education - Dean of Education
(d)
Science - Dean of Science
3. Calendar items- Graduate calendar academic areas
(a)
Comments by the Acting Academic Vice-President
(b) Arts - Dean of Arts
(c)
Education - Dean of Education
(d)
Science - Dean of Science
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4. Adjournment of calendar meeting at 10.30 p.m. to continue
the postponed meeting of December 2, 1968
II. CONTINUATION OF THE POSTPONED MEETING OF DECEMBER 2. 1.968
Reference motions as follows: -
Moved by W. Williams, seconded by R. Haering,
"that Senate consider items 5(A), 5(B), 6(A), etc. in that order".
MOTION CARRIED
Senate had considered items 5(A), 5(B), 6(A).
Motion on the floor at the time of adjournment; moved by L. Roland,
seconded by E. Gibson,
"that Senate adopt the motion as outlined in paper S179,
pages 1 and 2, items 1, 2 and 3 pertaining to the Senate
Undergraduate Admissions and Standin
g
s Committee".
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Copy of Agenda,
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December 2, 1968
6. New Business
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B. A
paper on university policy on admissions and standings
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- paper S179, L. Boland, S. Wong
C.
Financing and provincial education policy
paper S180,
•
E. Gibson
D.
Revision of the Senate Committee on Undergraduate Admissions
and Standings, and policies - paper S181, E. Gibson
E.
Establishment of a review commission - paper S182, E. Gibson
F.. Comment or report by the Acting President and items arising
therefrom
C. Date of next meeting
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H. Other items
I. Confidential matters
H.M. Evans
Secretary
Note - The above agenda is that unanimously recommended by
the Senate Agenda Committee.
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TO: All members of Senate.
FROM; H.M. Evans,
Secretary of Senate and
Registrar.
November 28, 1968.
NOTICE OF MEETINGS
This isto confirm that a regular meeting of Senate is
scheduled for Monday, December 2, 1968, in the Faculty Lounge at
7:30 p.m.
•
l'lease note also that a meeting of Senate is scheduled
•
for Monday, December 9, 1968, in the Faculty Lounge at 7:30 p.m.
The purpose of that meeting is to approve the 1969/70 Undergraduate
and Graduate Calendars, in accordance
with
the calendar schedule
approved earlier by Senate.
•
liNE/ph
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TO: ALL MEMBERS OF SENATE
FROM: H.M. Evans,
Secretary of Senate and
Registrar.
December 6, 1968.
UNIVERSITY CALENDARS
1969170,
UNDERGRADUATE AND GRADUATE.
1.
Herewith please find a copy of a precis showing proposed Undergraduate
Calendar changes for 1969/70, and a precis showing proposed Graduate
Calendar changes for 1969/70.
2.
The precis do not show minor editorial changes but rather changes in
course description, including number, titles, credits, etc. Some
changes are relatively minor, others are very significant.
3.
The precis cover the academic department sections of the Calendars,
adjusted on the basis of material submitted through the Deans of
Faculties.
•
4. This material will be considered by Senate at the first section of
the meeting of Senate, Monday, December 9th, 1968. Familiarity
with this material should help to expedite Senate consideration at
that meeting.
5.
Please note that some of the material pertaining to courses has
already been approved by Senate, and is so noted. In other
instances there are
new
courses or requirements not yet approved
by Senate.
ME/ph
