SiMON FRASER UNIVERSITY

To...........

ALL VIERS OF SENATE

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..

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From

H. M. EVAN

SECRETARY OF SENATE AND REGISTRAR

Subject

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NOTICE OF MEETING

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Date DECEMBER

3, 1969

A Special Meeting of Senate has been called for

Monday, December

8, 1969

at

7:30

p.m. in Cafeteria No. 1

(Faculty Lounge) to consider items not covered in both the

Open and Closed Session Agendas for the Senate Meeting of

December

.

1, 1969.

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SENATE OF SINONFRASER UNIVERSITY

AGENDA

S

C

Monday, December 1, 1969

7:30 p.m. - Cafeteria #1 (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 Reiiew - 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 S.296

b) Senate Committee on the Interdisciplinary Program in

Kinesiology - Curriculum Changes - Paper S.297

6. Reports of Faculties

Curriculum Changes: Undergraduate Courses

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a) Faculty of Arts - Paper S.298

b) Faculty of Education - Pass/Withdrawal Proposal - Paper S.299

c) Faculty of Science

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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.

Note: All papers are provided with this agenda.

H. M. Evans

Secretary

November 20, 1969

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