THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
    ON MONDAY, DECEMBER 7, 1970 AT 7:30 P.M.
    IN THE EAST CONCOURSE CAFETERIA
    0
    0
    . ?
    SENATE OF SIMON FRASER UNIVERSITY
    AGENDA - OPEN SESSION
    Monday, December 7, 1970?
    7:30 p.m. - East Concourse Cafeteria
    1.
    Approval of Agenda
    2.
    Approval of Minutes of Open Session of November 9, 1970
    3.
    Business Arising from the Minutes
    4.
    Report of Chairman
    5. Reports of
    Committees
    a) Senate
    Nominating Committee
    i)
    Election of Alternate Faculty Senator to)
    Senate Appeals Board (SAB)
    ?
    )
    ii)
    Election of Student Members to Senate
    ?
    )
    Committee on Examination and Grading
    ?
    )
    - Paper
    S.435
    Practices ?
    )
    iii)
    Senators on Board of Governors
    ?
    )
    b) Academic Planning Committee
    i)
    New Degree Program - Bachelor of General
    Studies
    - Paper
    S.436
    ii)
    Program in Computer Science
    - Paper S.437
    .
    iii)
    Program in Canadian Studies
    - Paper
    S.438
    c) Senate
    Undergraduate Admissions Board
    Credit for Work at Other Institutions
    - Paper S.439
    d) Senate
    Committee on Graduate Studies
    i)
    Amendments to General Regulations
    - Paper S.440
    ii)
    Audit Students
    - Paper S.441
    iii)
    Preparation of Theses
    - Paper S.442
    iv) New Course Proposals
    Arts
    Economics 807-5
    - Paper S.443
    Science
    BiSc 802-3; ?
    812-3; ?
    813-3; ?
    826-3
    - Paper S.444
    Chemistry - M.Sc.
    ?
    (Chemical Education)
    - Paper
    S.445
    Kinesiology
    P.D.S.
    ?
    811-3; ?
    812-3; ?
    813-3; ?
    814-3;
    815-3;
    ?
    816-3; ?
    817-3; ?
    818-3
    - Paper S.446
    6. Reports of Faculties
    Curriculum and Calendar Changes
    a) Arts
    i)
    Upper Level Electives for B.A. degree
    - Paper S.447
    ii)
    Double Major, Major/Minor, Joint Major
    for B.A. degree
    - Paper S.448
    iii) New Courses
    Geography 001-3; French 110-3; 111-3;
    S
    305-3; ?
    420-3; ?
    421-3; ?
    460-4; ?
    480-2;
    481-2; Spanish 140-3
    - Paper
    S.449
    0
    ?
    b) Education
    ?
    -2-
    c) Science
    i)
    Biological Sciences, Degree Requirement
    Changes
    ii)
    Biochemistry Programs, Physics Require-
    ments Changes
    iii)
    Mathematics, Prerequisite for Mathematics
    443-4
    iv)
    New Courses
    Mathematics 469-4; 470-4; 471-4; 493-4;
    494-4; 495-4; 496-4
    - Paper S.450
    - Paper S.451
    - Paper S.452
    - Paper S.453
    7. Other Business
    a) Notices of Notion
    i)
    Amendments to Course Changes and Withdrawal
    Regulations (R. McAninch)
    ?
    - Paper S.454
    ii)
    Proposal for Creation of Department
    Academic Grievance Committees (R. McAriinch) - Paper S.455
    b) Date of Next Meeting - Monday, January 11, 1971 at 7:30 p.m.
    Note: Agenda Items and Papers for the January meeting
    will be required by the Secretary by 4:30 p.m.,
    Tuesday, December 22, 1970. These Items and
    Papers will then be considered by the Senate
    Agenda Committee on Tuesday, December 29, 1970,
    with distribution on Thursday, December 31, 1970.
    c) Other Items
    d) Confidential Matters
    H. M. Evans
    Secretary
    November 27, 1970

    Back to top