• SiMON FRASER UNIVERSITY
MEMORANDUM
To ?
ALL MEMBERS OF SENATE •
? From
?
H. M. EVANS
REGISTRAR AND SECRETARY OF SENATE
Subject ?
NOTICE OF MEETING
?
Date
?
DECEMBER 29, 1970
THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
ON MONDAY, JANUARY ii, 1.971 AT 7:30 P.M.
IN THE EAST CONCOURSE CAFETERIA
0
'I*
S1MON FRASER UNIVERSITy
• ?
. .
MMOAJM
From........H.
M.
EVANS
REGISTRAR AND SECRETARY OF SENATE
SENATE MEETING, MONDAY, JANUARY 11,
?
JAN UARY 11, 1971
Subject .............. 1971— POSTPONED......................... .............................Date...................................................................................
In view of the difficult weather conditions, the
Senate meeting scheduled for tonight,
January
11, 1971, has
been postponed to Monday, January 18, 1971 at 7:30 p.m.
Similarly, the dinner scheduled for this evening
has been postponed and will be held next Monday.
SENAT E
OF SIMON FRASER UNIVERSITY?
AGENDA - OPEN SESSION
Monday, January 11, 1971
7:30 p.m. - East Concourse Cafeteria
1.
Approval of Agenda
2.
Approval of Minutes of Open Session of December 7, 1970
3.
Business Arising from the Minutes
4. Report of Chairman
Revision - "Selection of a Dean's Search Committee"
- Paper
S.71-1
5. Reports of Committees
1. Senate Nominating Committee
Election of Senators to Board of Governors
- Paper
S.71-2
2. Academic Planning Committee
1. Canadian Studies Program - Organization and
Implementation
- Paper
S.71-3
2. Definition of Minor Program
- Paper
S.71-4
3. Double Minor Degree
- Paper
S.71-5
3. Senate Committee on Graduate Studies
1. Discontinuance of Senate Committee on Graduate
Admissions
- Paper
S.71-6
2. Terms of Reference for Senate Committee on
Graduate Studies and Executive Committee of
Senate Committee on Graduate Studies
- Paper S.71-7
3. New Course Proposals
Arts
Economics 811-5;
?
900-0
- Paper
S.71-8
English 841-5;
?
842-5; ?
843-5
- Paper
S.71-9
Geography 809-5
- Paper
S.71-10
Linguistics 850-3;
?
851-3; ?
855-5
- Paper
S.71-11
Education
PDC 807-5; ?
808-5
- Paper
S.71-12
6. Reports of Faculties
1. Arts
1.
Upper Level Electives for B.A. degree
- Paper
S.71-13
2.
Double Major, Major/Minor, Joint Major for
B.A. degree
- Paper
S.71-14
3.
Curriculum and Calendar Changes
English 441-3;
?
442-2;443-3;
?
444-2;
?
445-3;
446-2
- Paper
S.71-15
DML - Linguistics
?
100-3; ?
Literature 140-3;
141-3; German 450-3
- Paper S.71-16
4. Deferred Grades
- Paper
S.71-17
2. Education
Education 403 and B.Ed. Requirements
- Paper
S.71-18
3.
Science
. ?
7. Other Business
1.
Notices of Motion
2.
Date of Next Meeting - Monday, February 1, 1971 at 7:30 p.m.
-2-
::
.
Note: Agenda Items and Papers for the February meeting
will be required by the Secretary by 4:30 p.m.,
Thursday, January 14, 1971. These Items and
Papers will then be considered by the Senate
Agenda Committee on Tuesday, January 19, 1971,
with distribution on Friday, January 22, 1971.
3.
Other Items
Annual Report on University's Financial Statement ?
- Paper S.71-19
(Information for Senators)
4.
Confidential Matters
Note: All Papers are provided with this Agenda. However, Senators
should bring forward for discussion of Paper S.71-3 (Canadian
Studies Program - Organization and Implementation), Paper
S.438 (Program in Canadian Studies), a paper discussed at the
December 7, 1970 meeting of Senate.
H. M. Evans
Secretary
December 31, 1970
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