To: ALL MEMBERS OF SENATE
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From: 11. M. Evans
Secretary of Senate
and Registrar
Subject: NOTICE OF REGULAR MEETING
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Date: May 20, 1969
The next regular meeting of Senate is scheduled for Monday, June 2,
1969, to be held at 7:30 p.m. in Cafeteria #1 (Faculty Lounge).
UME : j b
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SENATE OF SIMON FRASER UNIVERSITY
AGENDA
Monday, June 2 1969
at 7:30 p.m. in Cafeteria
7#1
(Faculty Lounge
AGENDA FOR THE OPEN SESSION OF SENATE
Note The seating of Senators recently elected will be required. For
a list
of members of Senate see
Appendix
A attached.
1. Approval of Agenda.
2.
Approval of Minutes of Open Session of May 12, 1969.
3.
Business arising from the Minutes.
4.
Unfinished Business from the Meeting of May 12, 1969:
A)
Reports of Committees:
1) Senate Committee on Rules and Procedures:
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a) Interim Recommendations on Procedures for
Processing Recommendations - Parer S.236
(a revision of Paper S.223).
ii) Senate Committee on the Method of Appointment, Tenure and
Functions of Deans and Heads of Departments - Paper S.224,
D.Tuck; Minority View - Paper S.224a, R.Maud.
B)
Reports of Faculties:
1) Faculty of Arts:
a)
Courses of Education. 404 towards the B.A. Degree -
Paper S.225.
b)
Curriculum Changes - Paper S.226, 226a, 226b. -
ii)
Faculty of Education.
iii)
Faculty of Science.:
a)
Courses of Educatiotl 404 towards the B.Sc. Degree -
Paper S.227.
b)
Curriculum Changes - Biological Sciences 003-3 -
Paper S.228.
c)Program Prioritics - Paper S.229; Computing Science -
Paper S.229a; Biochemistry - Paper S.2-29b.
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C) Other Business:
1) Notices of Motion:
a)
Gradings for Withdrawing Students - Paper S.230, 230a,
K.Burstein. ?
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b)
Starting Time of Senate Meetings - Paper S.230, 230b,
K.Burstein.
5. Report of Chairman:
a) Scholarships, Awards and Bursaries.
Note: At the April 8, 1969, meeting of Senate, Paper S.216 on.
Scholarships, Awards and Bursaries was dealt with as follows:
"that the motion be postponed until such time as report is
received from the Senate Committee on Scholarships, Awards and
Bursaries on the whole nature of University Awards and Athletic
Awards, to be reported to Senate at its June meeting" - No paper
received.
6. Reports of Committees:
a) Senate Library Committee- Paper S.237.
7. Reports of Faculties:
Note: At the meeting of April 8, 1969, Paper S.215 - Academic Planning
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(K.Strand) was dealt with as follows: "that Paper S.215 be referred
to the three faculties for comment and then sent to Senate with comments
for the June 2 meeting of Senate."
a)
Faculty of Arts - No papers received.
b)
Faculty of Education - No papers received.
c)
Faculty of Science - No papers received.
8. Other Business:
a)
Notices of Motion - No papers received.
b)
Date of Next Meeting - Monday, July 7, 1969, at 7:30 p.m.
Note: Agenda items and papers for distribution to members for the
July meeting will be required by the Secretary by 4:30 p.m. Thursday,
June 19, 1969, to be considered by the Senate Agenda Committee
formally on Tuesday, June 24, for mailing of agenda and papers to
senators Friday, June 27.
c)
Other Items.
d) Confidential Matters.
U. N. Evans?
Secretary
May 20, 1969.
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NOTE:
Papers S.224, 224a, 225, 226, 226a, 226b, 227, 228,
229, 229a, 229b, 230, 230a, 230b were distributed with
the Agenda for the meeting of May 12, 1969, and should
be brought forward to the June 2 meeting. Papers 236
and 237 are provided herewith.
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