From
H. M. EVANS
SECRETARY OF SENATE AND REGISTRAR
Date
NOVEMBER
21, 1969
SiMON FRASER UMVERSiTY
THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
ON MONDAY, DECEMBER 1,
1969
AT 7:30 P.M.
IN CAFETERIA NO. 1 (FACULTY LOUNGE).
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SENATE OF SIMON FRASER UNIVERSITY
AG END A
Monda, December 1, 1969
7:30 p.m. - Cafeteria /l (Faculty Lounge)
AGENDA FOR THE OPEN SESSION OF SENATE
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1. Approval of Agenda-,
2. Approval of Minutes of Open Session of November 10, 1969,'
3. Business arising from the Minutes
4. Report of Chairman
a)
Financial Report - Paper S.292
b)
Other Reports
Acting Academic Vice-President:
Departmental Review - Paper S.302'
Calendar Preparation - Paper S.303
Pre-registration
Paper S.304
Ellis Implementation Report - Paper S.305
i)
College Transfer List - Paper S.305a/
ii)
Proposed Constitutions and Procedures for Senate
Undergraduate Admissions Board and Senate Appeals
Board
- Proposal for the Establishment of the Senate
Undergraduate Admissions Board and the Senate
Appeals Board - Paper S.305b
- Report of Senate Committee on Undergraduate
Admissions and Standings - Paper S.293 (to be
circulated later)
5. Reports of Committees
a) Senate Committee on Graduate Studies
i)
Reorganization of Graduate Studies
Paper S.294
ii)
Requirements to Continue in Graduate Studies
Papers
S.295, S.295a
iii)
Extension of Calendar Dates
Paper*
ape S.296
b) Senate Committee on the Interdisciplinary Program in
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Kinesiology - Curriculum Changes - Paper S.2971"
6. Reports of Faculties
Curriculum Chan
g
es: Undergraduate Courses
a)
Faculty of Arts - Paper S.298
b)
Faculty of Education- Pass/Withdrawal Proposal - PaperS.299/
c) Faculty of Science
Curriculum Changes: Graduate Courses
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• Faculty of Science
i)
Biological Sciences 832, 833 - Paper S.300/
ii)
Mathematics 808-4 - Paper S.301/
7. Other Business
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a)
Notices of Motion
b)
Date of Next Meeting - Monday, January 12, 1970, 7:30 P.M.
Note: Agenda Items and Papers for distribution-to Senators
for the January meeting will be required by the
Secretary by 4:30 p.m., Wednesday, December 24, 1969
to be considered by the Senate Agenda Committee on
Tuesday, December 30, 1969 for distribution of Agenda
and Papers to Senators on Friday, January 2, 1970.
c)
Other Items
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d) Confidential Matters.
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Note: All papers are provided with this agenda.
H. M. Evans
Seêretary
November 20, 1969.