THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
    ?
    ON MONDAY, MAY 11, 1970 AT 7:30 P.M.
    ?
    IN THE EAST CONCOURSE CAFETERIA
    Ao

    SENATE OF SIMON FRASER UNIVERSITY
    A('?1flA
    Monday, May 11, 1970 ?
    7:30 p.m. - East Concourse Cafeteria
    AGENDA FOR THE OPEN SESSION OF SENATE
    1.
    Approval of Agenda
    2.
    Approval of Minutes of Open Session of April 6, 1970
    3.
    Business Arising from the Minutes
    4.
    Report of Chairman
    Naming of persons to carry out certain functions
    previously under the Acting Academic Vice-President
    ?
    - Paper S.361, S.361a,
    S.362
    - ?
    5. Reports of. Committees
    a) Senate Committee on the Method of Appointment,
    Tenure, and Functions of Deans and Heads of
    Departments
    - Paper
    S.358
    ?
    6. Reports of Faculties
    Curriculum Changes and Calendar Submissions
    ? a) Arts:
    Elective credit for PP 451
    - Paper
    S.359
    b) Education
    ?
    c)
    ?
    Science:
    ?
    .
    - Paper S.360
    • ?
    1) Chemistry Changes:
    • ?
    . ? New Course ?
    Chem. 006-2
    Paper S.360a
    Replacement Courses 104-3, 105-3, 115-2
    Paper
    S.360b-d
    Prerequisite Changes 231-3, 251-3, 261-3,
    462-3, 471-3
    Paper S.360e-g
    Title Change 101-3
    0
    Paper
    S.360h
    ?
    Content Changes 361-3, 362-3
    Paper
    S.360i-j
    ii) General Science:
    ?
    Continuation of Science 010 —Paper
    S.360k
    iii) Mathematics Changes:
    New Courses 100-3, 150-3, 180-3, 190-3,
    405-4
    Paper S.3601-p
    7. Other Business
    •a) Notices of Motion
    b) Date of Next Meeting - Monday, June 1, 1970 at 7:30 p.m.
    Note: ?
    Agenda Items and Papers for the June meeting will
    be required
    by the Secretary by 4:30 p.m., Thursday, May 14,
    1970.
    ?
    These
    Items and Papers will then be considered by the Senate Agenda
    Committee on Tuesday, May 19, 1970, with distribution
    on
    S
    • ?
    .
    Friday, May 22, 1970.
    c) Other Items
    ?
    d) Confidential Matters
    ? - ?
    0
    Note: ?
    All supporting Papers are provided with this Agenda.
    H. H. Evans

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