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).
    I%
    .
    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
    -
    -
    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
    -
    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
    -
    • Faculty of Science
    i)
    Biological Sciences 832, 833 - Paper S.300/
    ii)
    Mathematics 808-4 - Paper S.301/
    7. Other Business
    -
    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
    -
    d) Confidential Matters.
    0
    Note: All papers are provided with this agenda.
    H. M. Evans
    Seêretary
    November 20, 1969.

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