SENATE OF SIMON FRASER UNIVERSITY?
    AGENDA
    '
    ?
    Monday, November 9, 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 October 5, 1970
    3.
    Business Arising from the Minutes
    4. Report of Chairman
    Election to Board of Governors
    Increase in Senate Membership - Dean of Graduate Studies
    Report on Senate Committee on Scholarships, Awards and
    Bursaries ?
    - Paper S.422
    Reconsideration in Selection of Department Chairmen as
    outlined in Paper S.224 (B. Wilson)
    ?
    - Paper S.423
    5. Reports of Committees
    a)
    Academic Planning Committee
    i) General Studies
    - Paper S.424
    ii) Continuing Education
    - Paper
    5.425
    b)
    Senate Undergraduate Admissions Board
    i) General Admission Requirements
    - Paper S.426
    ii) Amendment to Grade XII Admission Requirements
    - Paper
    S.427
    .
    c)
    Senate Committee on the Interdisciplinary Program in
    Kinesiology - Additional Terms of Reference
    ?
    -.
    - Paper S.428
    cL)
    t& ?
    4
    6. Reports of Faculeies
    a)
    Arts
    b)
    Education
    c)
    Science - Curriculum Changes
    i) Undergraduate
    Biological Sciences - Individual Study Semester
    Bio Science 490-5, 491-5, 492-5
    - Paper S.429
    Physics - New Courses, Physics 197-3, 198-3
    Name Change, Physics 199-3
    - Paper
    S.429a
    •
    ii) Graduate
    Chemistry - New Course, Chemistry 812-2
    - Paper S.430
    7. Other Business
    a)
    Notices of Motion
    Individual Study Proposals (C. Basham)
    - Paper
    S.431
    b)
    Date of Next Meeting - Monday, December 7, 1970 at 7:30
    p.m.
    Note: ?
    Agenda Items and Papers for the December meeting
    will be required
    by the Secretary by 4:30 p.m., Thursday, November 19,
    ?
    1970. These
    Items and Papers will then be considered by the Senate Agenda
    Committee on Tuesday, November 24, 1970, with distribution
    on
    Friday, November 27,
    ?
    1970.
    I -
    c)
    Other Items
    )
    d)
    Confidential Matters
    Note:
    All Papers are provided with this Agenda, including
    a copy of
    Paper S.224, as revised and approved by Senate July
    7,
    ?
    1969.
    October 30, 1970 ?
    H.
    Secretary
    M. Evans

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