SIMON FRASER UMVE1FSITY

ALL MEMBERS OF SENATE 

?

From ? 

H. H. EVANS 

SECRETARY OF SENATE AND REGISTRAR 

Subject ?

NOTICE OF MEETING 

?

Date ?

OCTOBER 

30, 1969

THE NEXT REGULAR MEETING OF SENATE WILL BE HELD? 

ON IIONDAY, NOVEMBER 

10, 1969

AT 7:30 P.M. 

IN CAFETERIA NO. 1 (FACULTY LOUNGE). 

Si.NATE OF S]1O )'RASEi. UNIVERSITY

A C F N D 

-

A

Monday, Novemb cr10 1969 

7:30 p.m. - Cafeteria 

Thl

(Faculty Lounge) 

AGENDA FOR THE OPEN SESSIONOF SENATE 

1. Approval of Agenda. 

2.

Approval of Minutes of Open Session of October 6, 1969. 

.'3 Business; J\riS 

j flc r froni the 11:1 flutes 

4. Report: of Chairman. 

5. Reports of 

Committees 

a)

Senate Nominating Committee -- Elections to Senate Committees 

Paper S.277 

b)

Senate Library Commit tee - Paper S.278 

6. Reports of Faculties 

Curriculum Changes 

a)

Undergraduate Courses in Mathematics, 371-3; 

352-2; 

etc. -- Paper 

S.279 

b)

Undergraduate Courses in Physics 

1) Physical Science in Archaeology, 281-3 

?

Paper S.2030 

ii) Other Physics Courses - Pap(-.:: S.281. 

c)

Undeigraduatc Course in Contemporary Natural •Science, 

1003 -- Paper S.282 

d)

Graduate Courses: Physical. Chemistry, 866-2; 867-2 - 

Paper S.283 

e)

Graduate Courses. Physics - Paper S 

.284; 

?

-

Paper S . 284a (J. F. Cochran) 

7.

Other Business 

a) Notices of Motion 

1) Provi.Jon for Increased Senate Membership - Paper 

S.285 (3. Renward) 

ii) Actions on Acadcn:ic Cradings for 69-3 -- Paper S.286 

(J. Kencard P. Korbin, J. Sayre) 

b)

Date of Next Meeting - Monday, December 1, 

1969 at 7:30 p.m.

Note: Agenda Items and Papers for distribution to Senators 

for the December meeting will be required by the 

Secretary by 

4:30 p.m.,

Thursday, November 

13, 1969

to bE considered by the 

.

Senate Agenda Committee on 

Tuesday, November 

18, 1969

for distribution of Agenda 

and Papers to Senators on Friday, November 21, 

1969.

c)

Other items: 

1) Ellis Report, Retroactivity 

Paper S. 

255

Revised (N. J. Campbell).; 

all

• ? 

Paper S 

.255a 

(A. McDougall); 

Paper 

S.287 

(K. R. Burstein) 

• ? 

d) Confidential Matters. 

Note: All Papers are submitted with this Agenda, including Pape): 

S.255 Revi.d;cd distributed with the September 8, 

1969

Agenda, 

and Paper S . 

255a, 

distributed at the Senate meeting of 

September 

8, 1969

H. N. Evans 

Secretary 

October

30,

1969