DRAFT UNTIL APPROVED BY SENATE
    MINUTES OF A SPECIAL MEETING OF SENATE OF SIMON FRASER UNIVERSITY
    HELD MONDAY, OCTOBER 25, 1971, EAST CONCOURSE CAFETERIA, 7:30 P.M.
    OPEN SESSION
    PRESENT: ?
    Strand, K. T.
    ?
    Chairman
    Aronoff, S.
    Baird, ?
    D. ?
    A.
    Basham, G. ?
    D.
    Birch, ?
    D.
    ?
    R.
    Bradley, R. D.
    Brown, R. ?
    C.
    Campbell, M. J.
    Carlson, R.
    ?
    L.
    Donetz, G.
    Drache, Mrs.
    ?
    S.
    Freiman, Mrs. L.
    Gilbert, K.
    ?
    L.
    Harper,
    ?
    R.J.C.
    Jennings, R.
    ?
    E.
    Lachlan, A. H.
    Mallinson, T. J.
    Mugridge, I.
    Nair, K. K.
    W
    Rieckhoff, K.
    ?
    E.
    Sullivan, D. H.
    Turnbull, A.
    ?
    L.
    Wagner, P. L.
    Wheatley, J.
    Williams, W. E.
    Wilson, B. ?
    C.
    Evans, H. M. ? Secretary
    Norsworthy, R. ? Recording Secretary
    ABSENT:
    ? Caple, K. P.
    Claridge, R. W.
    Hamilton, W. M.
    Hodge, F. D.
    McDougall, A. H.
    O'Connell, M. S.
    Reid, W. D.
    Salter, J. H.
    Srivastava, L. M.
    Sutherland, C. A.
    IN ATTENDANCE: ?
    Chase, J.
    Meakin, D.

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    S.M. 25/10/71
    1. REPORT AND RECOMMENDATIONS OF THE ACADEMIC PLANNING COMMITTEE RELATING
    TO THE REORGANIZATION OF THE FACULTY OF EDUCATION, THE ROLE OF FINE
    ARTS COURSES WITHIN THE UNIVERSITY, AND THE ADMINISTRATIVE PLACEMENT
    OF KINESIOLOGY, PAPER S. 71-120.
    The Chairman outlined the manner in which he proposed to approach
    discussion of the paper and motions pertaining thereto. He indicated
    that there would be informal discussion for a period of one hour with
    the constraint that no one individual would be allowed to speak twice
    if anyone who had not spoken once wished to speak. He indicated further
    that the motions would be grouped in the following manner:
    1.
    Motions l,2,3,4,5
    2.
    Motions 7, 8
    3.
    Motions9, 10, 11, 12
    4.
    Motions 15, 16, 17, 18
    5.
    Motion 6
    6.
    Motion 14
    7.
    Motion 22
    8.
    Motions 23, 24
    9.
    Motion 27
    10. Motion 28
    He stated further that if anyone wished division with groupings
    • ? that this could be considered, also if it appeared desirable there
    could be informal discussion on the group for periods which he would
    define as necessary.
    Dr. Wilson, as Chairman of the Academic Planning Committee, was
    asked to speak to the paper. He indicated that over a period of some
    five months the Committee had held consultations, received briefs, had
    interviews and interactions with other persons and groups. He suggested
    that Senators note the various recommendations and the groupings sug-
    gested, but that they should also keep in mind the whole paper although
    Senate would not be concerned directly with some of the recommendations.
    He reminded the assembly that it had been necessary to consider pro-
    posals knowing that a number of members of faculty had already been
    appointed and that there was not total freedom as though one were
    beginning without constraints. He identified that a number of the
    groups within the Faculty of Education had had difficulty in resolving
    some of the problems in view of the Senate charges to them made some
    nineteen months ago. He expressed the opinion that the proposals in
    the paper presented an integrated approach.
    K. Rieckhoff complimented the Academic Planning Committee on its
    presentation although he had disagreement on some points. His two
    primary concerns were (a) that de facto the paper dismantles the
    Faculty of Education, leaving a group only of such size that it might
    well be considered a department. He recognized that there were some
    political problems in terms of retention as a Faculty, but in particular
    ?
    .
    ?
    ? did not ?
    feel that it should have the same number of representatives on
    various bodies as had the other Faculties - referring particularly to
    ?
    Senate,
    ?
    Senate Committees, and others.
    ?
    He wished to receive assurance

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    S.M. 25/10/71
    that there would be controls to prevent reversion back to something
    like the former system if and when there was growth of the Faculty.
    (b) He was concerned about the Faculty of Interdisciplinary Studies
    and felt that this represented a turn-around from the concept of the
    Division of General Studies which had been earlier approved. In the
    earlier concepts no persons would hold permanent appointments within
    the Division, there would be no departments but Program Committees,
    and there would be no departmental structure. The current proposal
    now established departments and program committees and he wished to
    know the overall intent.
    B. Wilson responded noting that the Faculty of Education has a
    large number of individuals as Associates and that from this stand-
    point it was a large group. In addition, in terms of student regis-
    trations there was
    -
    a large group that could be compared with the
    Faculty of Science registrations. He indicated that all necessary
    efforts would be made to try to ensure appropriate equity in repre-
    sentation on bodies as suggested by K. Rieckhoff. He felt that it
    would be necessary for some group to carefully go through the
    composition of various Committees and groups to establish the
    desirable representations and composition. He did not agree that
    there had been a complete turn-around in the proposal for the Faculty
    of Interdisciplinary Studies, but that there would indeed be some
    departments as well as the Program Committees.
    D. Sullivan wished further clarification as to the body which
    would study representation and composition of Committees. K. Strand
    indicated that he could give interim reactions only as the matter
    had not been studied intensively, but that an ad hoc Committee of
    Senate might consider the Senate Committees, that insofar as Senate
    itself is concerned Faculties jointly might be involved in view of
    the way representatives get on to Senate, that he could review the
    Academic Planning Committee, and that the University Tenure Committee
    could come under appropriate procedures.
    R. Jennings felt that there could be considerable difficulties
    in representation for the Faculty of Interdisciplinary Studies by the
    nature of its structure and that care would have to be undertaken to
    ensure there is not double representation. He was not satisfied that
    it should indeed be a Faculty and said that the departments placed
    there were there on the assumption they could not be placed elsewhere.
    He presented extended explanation of his viewpoint.
    K. Strand noted that half of the time for informal discussion had
    now expired and all the discussion was on the first five motions. The
    assembly might wish to consider some of the other aspects in the remain-
    ing time.
    R. Carlson referred to Kinesiology, to Fine Arts, and to Social
    Relations, and indicated he had some difficulty in envisaging the

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    S.M. 25/10/71
    degree which might be awarded. He felt that this problem was important
    as programs had not been identified and it was difficult to see ahead.
    B. Wilson felt that this was a point that could be well discussed when
    programs were developed and considered by Senate, although the matter
    might be discussed now. R. Carlson felt that if discussion was to
    include formation of a Faculty then there should also be discussion on
    the degrees, but that without programs such discussion would be pre-
    mature.
    R.Bradley said that Senator Carlson's comments would assume that
    a given degree is associated with a given program, but that this would
    not necessarily be true. He envisaged that the groups concerned would
    recommend to Senate the degree to be given to a student and that this
    cannot be identified.
    M. Campbell felt that there was avoidance of a number of items of
    concern, indicated that he disliked the paper and felt that it was
    poorly thought out. He was of the opinion that many persons now dealing
    with these matters had not been at the University at the beginning when
    there was development of the Faculty of Education in its original concept,
    that it had succeeded, and was recognized as having quite good programs,
    and that the paper was now dismantling it. In earlier times it was a
    principle that the University would not compete in areas educationally
    given elsewhere and that Fine Arts, therefore, would not be a part of
    • ?
    the programs but that concentration would be in Arts, in Education, and
    in Science. Under the reorganization proposed the Faculty of Education
    would be only a teacher training group and he did not consider this
    desirable.
    R. Brown commented that the reason for the reorganization was
    because the original models did not work. The fact that certain groups
    had not been able to integrate well in one area did not indicate they
    could not perform well in some other area.
    A. Lachlan was concerned with the status of the new departments
    in the Faculty of Interdisciplinary Studies, and wished to know if the
    comments made by R. Bradley were correct as, if they were, they would
    give advantage to departments in the new Faculty in terms of the recom-
    mendations for degrees, and he did not consider that desirable. He was
    not certain that it was desirable to create new departments and that no
    data had been given showing that this was the most suitable approach.
    He felt that if new departments were to be established then there should
    be broader consideration of priorities to be applied in such establish-
    ment.
    D. Sullivan referred back to Senator Carlson's question on degrees
    and felt that this area had not been well developed. He was not satis-
    fied that if a group were to be moved into the Faculty of Interdisciplinary
    Studies it could then opt to grant a Bachelor of Arts degree, an Education
    • ? degree, or a Science degree. He was of the opinion that if this were
    done great conflict would be created. He suggested the example of Social
    Relations developing a program potentially using a large number of courses
    from the Faculty of Arts and wanting to give a Bachelor of Arts degree but

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    S.N. 25/10/71
    with differing regulations, and that if this were to develop there
    could be considerable conflict. He emphasized that it could not be
    merely accepted that the degree question had been resolved but that
    considerable work in this area was required. It would be highly un-
    desirable to reach a situation where it would be possible to get a
    Bachelor of Arts degree through easier requirements in one Faculty
    than it would be to get a Bachelor of Arts degree in another Faculty.
    He referred to some current difficulties in the development of Major
    and Minor requirements and noted similarities to problems which could
    be envisaged if the degree programs followed some of the suggestions
    hinted at. He noted that the degree which had been developed for the
    Division of General Studies was quite different from the degrees in
    other Faculties and therefore did not present the same nature of dif-
    ficulties, but that the new ideas could present serious problems.
    B. Wilson felt that it would be fruitless to recommend the nature
    of degrees in Fine Arts and Social Relations until programs have been
    identified. At that time one could look at the kind of degree to be
    considered. He did not think that the Faculty of Arts can determine
    who gets a Bachelor of Arts degree in programs which it does not con-
    trol. Senate would have responsibility in that matter.
    D. Sullivan felt that if departments in the Faculty of Inter-
    disciplinary Studies wish to develop programs to meet the Faculty of
    . ?
    Arts requirements for the Bachelor of Arts degree that this would be
    appropriate, but that they had not been so instructed and meanwhile
    Social Relations was developing programs.
    G. Basham indicated that he had expressed some concern when the
    Bachelor of General Studies degree was set up and had some feeling
    that there was a proliferation of administration. The proposal for
    the .Faculty: of Interdisciplinary Studies seemed to augment such
    administrative proliferation. He suggested that Kinesiology might
    well be a department in Science, that Computer Science might well be
    a department in Science, that Fine Arts might well be placed in the
    Faculty of Arts, and others in the Arts Faculty.
    W. Williams felt that it was an administrative decision which
    was being undertaken, and referred to statements on page 7 as com-
    pared with statements on page 6 to identify his concern.
    D. Birch stated that the Faculty of Education had started with
    seven departments, it now had five departments, and if the proposal
    passed the Faculty of Education would be a single unit and there
    would be three departments in the Faculty of Interdisciplinary Studies,
    making four. He did not believe that this showed proliferation of
    administration. Insofar as the degree question was concerned, he
    noted that Kinesiology already had a degree, that it would be some
    time before Fine Arts could consider having a Major program, and that
    ?
    the only unit then remaining was Social Relations which had not yet
    suggested its program.

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    S.M. 25/10/71
    K. Strand indicated that the period for informal consideration
    was now completed and that he would be prepared to accept motions in
    the method established at the beginning of the meeting.
    MOTIONS ?
    Moved by B. Wilson, seconded by R. Brown,
    1,2,3,4,5
    1.
    "That a Faculty of Interdisciplinary Studies
    be established with the administrative report-
    ing and program routing structure as set out
    in Charts 1 and 2."
    2.
    "That the present Division of General Studies
    be dissolved and that its function and admini-
    strative responsibilities be assimilated by
    the Faculty of Interdisciplinary Studies."
    3.
    "That the position of Dean of the Division of
    General Studies be abolished and that a new
    position, Dean of the Faculty of Interdiscip-
    linary Studies, be established."
    4.
    "That departments in the Faculty of Inter-
    disciplinary Studies have the same status as
    Departments elsewhere in the University."
    5.
    "That departments in the Faculty of Inter-
    disciplinary Studies be administered as
    follows:
    a)
    each department shall have a chairman re-
    porting to the Dean of the Faculty;
    b)
    the chairman of each department
    shall
    be
    chairman of a curriculum committee charged
    with making recommendations as to the
    curriculum of the department;
    c)
    membership of each curriculum committee
    shall normally consist of:
    the chairman of the department;
    2 faculty members elected by and from the
    department;
    3 faculty members, one each from the
    Faculties of Arts, Science and Education,
    appointed by the Dean of Interdisciplinary
    Studies on the recommendation of the Dean
    of the appropriate faculty; and
    3 students appointed by the Dean of Inter-
    disciplinary Studies on the recommendation
    of the Student Society."
    A.
    Lachlan enquired as
    to why the Academic
    Planning Committee
    had, in
    Motion 5, laid down
    a structure
    that was not there before.

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    S.N. 25/10/71
    B. Wilson indicated that it was desirable to have input and contact,
    and the Curriculum Committee was formerly the Steering Committee. He
    suggested, however, that Motion 4 might be redundant. D. Birch said
    that the Senate Committee on the Interdisciplinary Program in Kinesi-
    ology had in part served as a guideline base, but K. Rieckhoff
    indicated that it was hardly a good model, and gave background as to
    how that Committee had come to be.
    J. Wheatley expressed the view that Motion 4 was not redundant
    as it referred to status which would include such things as having a
    Department Tenure Committee and establish conditions under which it
    would follow in a number of general regulations of the University,
    but that Motion 5 refers to the organization as an interdisciplinary
    group, hopefully with emphasis on the interdisciplinary idea. An
    amendment was suggested by A. Lachlan for Motion 4, but as there was no
    seconder it was not included. L. Freiman suggested that Motion 5 might
    be deleted, but K. Strand identified some of the problems which would
    arise were this done.
    C. Basham indicated he was worried about the rationale for the
    Faculty of Interdisciplinary Studies, that there was no clear ration-
    ale given and no definition of what is meant by having a Faculty.
    He still felt that rather than establishing a new Faculty the components
    could be dealt with in existing structure.
    .
    ?
    ?
    K. Strand read to the assembly Sections 63, 64 and 65 from the
    Universities Act pertaining to Faculties. He noted that to establish
    a Faculty action was required by Senate and by the Board of Governors.
    J. Wheatley expressed his personal point of view as to why it
    was desirable to have a new Faculty. K. Rieckhoff indicated some
    sympathy with the ideas expressed but disagreed with a number of the
    comments. D. Sullivan indicated that he had spoken strongly at the
    Academic Planning Committee for inclusion of Fine Arts in the Faculty
    of Arts, but he was prepared to try the proposals as they would come
    under review at later stages. He again expressed his concern about
    the problem of degrees and hoped that this matter would be thoroughly
    looked at.
    G. Basham again indicated his disagreement with the establishment
    of a Faculty and wished to see programs proposed before accepting that
    the Faculty structure was appropriate.
    R. Bradley spoke to C. Basham's questions on the rationale for a
    new Faculty, referred to Chart 2 and the papers, and said that in
    effect the new Faculty was an expanded and renamed Division of General.
    Studies now including program committees as well as departments.
    R. Carlson suggested that the Division of General Studies might
    be retained, but R. Brown referred to the constraints that had been
    ? placed on the Division of General Studies which included no permanent?
    faculty and that there would not be departments.

    S
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    S.M. 25/10/71
    R. Jennings indicated disagreement with the principle of a
    Faculty of Interdisciplinary Studies and described his reasons,
    suggesting it might better be named a Faculty of Extradisciplinary
    Studies.
    An amendment was moved by R. Jennings, seconded by L. Freiman,
    "That 'Interdisciplinary' be changed to
    'Extradisciplinary' throughout the docu-
    ment, with appropriate editorial changes,
    and that the first asterisk on the lead
    page be removed."
    Following further comments, moved by L. Freiman, seconded by
    K. Gilbert,
    "That the previous question now be put."
    MOTION ON THE PREVIOUS
    QUESTION CARRIED
    Vote was then undertaken on the amendment.
    S
    NENDMENT FAILED
    B. Wilson noted that M. Campbell had previously raised a number
    of questions and possibly the papers before Senate had not given as
    much information as they might. He noted that the Joint Board of
    Teacher Education had endorsed the general principles of reorganization.
    Moved by L. Freiman, seconded by M. Campbell,
    "That the previous question now be put."
    MOTION ON THE PREVIOUS
    QUESTION CARRIED
    17 in favor?
    3 opposed
    Vote was then undertaken on Motions 1, 2, 3, 4 and 5.
    MOTIONS 1 - 5 CARRIED
    15 in favor
    10 opposed
    MOTIONS
    ?
    Moved by I. Mugridge, seconded by R. Brown,
    S ?
    7. "That the Physical Development Centre be
    reconstituted as the Department of Kinesi-
    ology in the Faculty of Interdisciplinary
    Studies."

    .
    .
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    S.M. 25/10/71
    8. "That the Senate Committee on Interdisciplinary
    Studies (Kinesiology) be dissolved upon the
    establishment of a curriculum committee for the
    Department of Kinesiology."
    K. Rieckhoff indicated that some considerable time ago the Faculty
    of Science had indicated its willingness to incorporate the Kinesiology
    program into its Faculty and that this was recorded in Faculty minutes.
    A. Turnbull indicated that as members of the Academic Planning Committee,
    he and Dean Funt had held discussions with many persons in the Faculty
    of Science and that a number of reservations had been expressed in terms
    of movement to that Faculty.
    MOTION CARRIED
    16 in favor?
    6 opposed
    MOTIONS ?
    Moved by R. Brown, seconded by T. Mallinson,
    9, 10, 11,
    12 ?
    9. "That within the Faculty of Interdisciplinary
    Studies there be established an interim Depart-
    ment of Social Relations comprising those
    faculty members from within the present
    Faculty of Education who wish to transfer to
    such a Department."
    10.
    "That the faculty members transferred to the
    Department of Social Relations continue, for
    the present, to offer those courses which are
    currently offered by Behavioural Science
    Foundations and Communications Studies."
    11.
    "That the Academic Planning Committee establish
    an Ad Hoc Steering Committee as an interim
    curriculum committee for the Department of
    Social Relations and that this committee be
    responsible for submitting to the Academic
    Planning Committee (no later than January 31,
    1972), through the Dean of Interdisciplinary
    Studies, a proposal for a coherent program in
    Social Relations which would both have a con-
    tent distinct from that of courses offered
    elsewhere in the University and be well suited
    to the qualifications and research interest of
    faculty members in the department."
    12.
    "That within 30 days of receiving such a program
    proposal the Academic Planning Committee recom-
    mend its acceptance or otherwise to Senate."
    K. Gilbert noted that in the context of the paper reference was
    made to the Department of Social Relations,whereas the chart shows
    Human Relations. B. Wilson indicated that the chart should show

    Social Relations and appropriate change will be made.
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    S.M. 25/10/71
    MOTION CARRIED
    20 in favor
    MOTIONS ?
    Moved by B. Wilson, seconded by I. Mugridge,
    15, 16,
    17, 18
    ?
    15. "That, within the Faculty of Interdisciplinary
    Studies, a Department of Fine and Performing
    Arts be established."
    16. "That the Academic Planning Committee establish
    an Ad Hoc Steering Committee for the Department
    of Fine and Performing Arts and that this
    Committee be responsible, through the Dean of
    the Faculty of Interdisciplinary Studies, for
    submitting to the Academic Planning Committee a
    proposal for a program in Fine and Performing
    Arts which:
    a)
    would include a number of those credit-
    worthy but non-credit-carrying courses and
    workshops currently offered by the Centre
    . ?
    S
    ?
    for Communications and the Arts; and,
    b)
    would also include a range of new academic
    credit courses in the Fine and Performing
    Arts."
    17. "That consideration of minor or major programs in
    the Fine and Performing Arts be deferred until
    these credit courses are established and the
    nature of student demand is fully assessed."
    18. "That appointments to the Department of Fine and
    Performing Arts be made in accordance with the
    normal universityprocedures, e.g., procedures
    for regular appointments at the assistant,
    associate and full professorial levels, and
    visiting appointments."
    T. Mallinson noted that the Kinesiology Department would not be
    engaged in non credit courses, but it appeared that the Fine and
    Performing Arts Department would be involved in both credit and non
    credit courses, and asked for clarification. Discussion followed.
    After it was noted that Motion 16. a) was intended to refer to
    some of the credit-worthy but currently non—credit courses and work-
    shops becoming credit carrying, amendment was moved by D. Birch,
    • ?
    seconded by T. Mallinson,
    "To insert at the end of Motion 16.
    'That the Ad Hoc Steering Committee
    consider the desirability of offering

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    S.M. 25/10/71
    non-credit courses within the Department
    of Fine and Performing Arts or elsewhere
    and make a recommendation to the Academic
    Planning Committee.'"
    AMENDMENT CARRIED
    Vote was undertaken on Motions 15, 16 as amended, 17 and 18.
    MOTIONS CARRIED
    19 in favor?
    2 opposed
    MOTION 6
    ?
    Moved by J. Wheatley, seconded by I. Mugridge,
    "That the programs of the Department of
    Fine and Performing Arts and the Depart-
    ment of Social Relations, if approved,
    be subject to review by the Academic
    Planning Committee no later than three
    years after the inception of each program,
    and that the Academic Planning Committee
    at that time make recommendations regarding
    the continuation or discontinuation of each
    program with due provision for the welfare
    of students involved."
    MOTION CARRIED
    22 in favor?
    2 opposed
    MOTION 14 Moved by J. Wheatley, seconded by R. Brown,
    "That the units known as 'Educational
    Foundations Centre,' 'Behavioural
    Science Foundations,' and 'Communications
    Studies' be dissolved."
    MOTION CARRIED
    19 in favor
    MOTION 22 Moved by J. Wheatley, seconded by R. Brown,
    "That the Faculty of Education be newly
    constituted so as to comprise the faculty
    members currently in the Professional
    Development Centre and members currently
    . ?
    in Social and Philosophical Foundations,
    as designated by the Academic Vice-
    President."

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    S.M. 25/10/71
    B. Wilson advised the assembly that a number of the persons in
    the Social and Philosophical Foundations Centre were not happy with
    this recommendation. K. Rieckhoff referred to page 10 of the paper
    and to paragraph 2 on page 11, and expressed the feeling that one
    group was being moved with the remaining group then being left to
    develop foundations and he was not satisfied with the reasoning.
    D. Birch said that the recommendations which had come forward were
    not because of personality differences or clashes, but differences
    in view of the nature of the Faculty of Education, with the view
    presented following that of not wanting a large group of departments
    but with the Faculty of Education able to draw on the University as
    a whole. D. Sullivan felt that there was relationships between
    Motions 22 and 27.
    MOTION CARRIED
    20 in favor
    ?
    3 opposed
    Request was made to now consider Motion 27 rather than Motions
    23 and 24 as proposed at the beginning of the meeting. As there was
    no objection the Chairman acceded to the request.
    MOTION 27
    ?
    Moved by J. Wheatley, seconded by R. Brown,
    "That the faculty members transferred from
    Social and Philosophical Foundations into
    the newly constituted Faculty of Education
    or the Philosophy Department continue for
    the present to offer the courses for which
    they have hitherto been responsible subject
    to review by the curriculum committees of
    the Faculty of Education and the Department
    of Philosophy respectively."
    K. Rieckhoff enquired as to whether the wishes of members were
    being taken into consideration in terms of where they would be placed.
    B. Wilson indicated that those involved had been asked to comment in
    terms of an enquiry on order of preference and insofar as is possible,
    considering also the interests of the groups, those preferences would
    be met, but that to date there had been exploration only of possi-
    bilities.
    K. Rieckhoff noted that in Motion 27 review would be by the
    Curriculum Committees of the. Faculty of Education for those in that
    Faculty, but by the Department of Philosophy for those in Arts, and
    felt that the Curriculum Committee of the Faculty of Arts should
    also be involved.

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    S.M. 25/10/71
    With the agreement of the assembly amendment was incorporated,
    adding the words "and Faculty of Arts" in the last line of the
    motion between "Philosophy" ... "respectively."
    The motion reads,
    "That the faculty members transferred from Social and
    Philosophical Foundations into the newly constituted
    Faculty of Education or the Philosophy Department
    continue for the present to offer the courses for which
    they have hitherto been responsible subject to review
    by the curriculum committees of the Faculty of Education,
    and the Department of Philosophy and the Faculty of Arts
    respectively."
    MOTION CARRIED
    21 in favor?
    2 opposed
    MOTIONS ?
    It was noted by S. Aronoff that the date, January 1, 1971,
    23, 24 should read 'January 1, 1972" and this editorial change was incor-
    porated.
    • ?
    Moved by D. Sullivan, seconded by R. Bradley,
    23.
    ,
    "That the Faculty of Education, as newly con-
    stituted, be charged to submit (by January
    31, 1972) a report to Senate through the
    Academic Planning Committee, covering the
    following points:
    a)
    detailed recommendations for undergraduate
    and graduate program modification and
    development;
    b)
    detailed recommendations regarding staffing
    patterns and priorities; and
    c)
    steps to be taken relating to the organiza-
    tional structure of the Faculty - specifically
    its Faculty Coordinating Council, Graduate
    Studies Committee, and Undergraduate Studies
    Committee."
    24. "That the recommendations made regarding programs
    within the Faculty of Education satisfy the
    following constraints:
    a) courses should bear the designation 'Education';
    • b) responsibility for Education courses currently
    numbered 201 and 202 should be retained by the
    newly constituted Faculty of Education; and

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    ?
    S.M. 25/10/71
    c) additional work in the foundation areas of
    education should be integrated as far as
    is possible into the programs of the
    Faculty of Education without provision for
    majors in the foundational areas themselves
    at the undergraduate level."
    MOTION CARRIED
    23 in favor
    1 opposed
    MOTION 28
    ?
    Moved by B. Wilson, seconded by R. Bradley,
    28. "That with the acceptance of the above recom-
    mendations, the units known as 'The Profes-
    sional Development Centre' and 'Social and
    Philosophical Foundations' be dissolved."
    MOTION CARRIED
    22 in favor
    2 opposed
    2. DELEGATION OF RESPONSIBILITY TO SCUS, PAPER S. 71-121
    0 ?
    Moved by B. Wilson, seconded by K. Rieckhoff,
    "That Senate's responsibility for review
    and approval of changes in prerequisites
    and other regulations for admission to
    courses be delegated to the Senate Committee
    on Undergraduate Studies, with such dele-
    gation to apply to changes for entry to
    courses for the forthcoming Spring Semester
    72-1 only."
    J. Wheatley suggested amendment to add at the end of the state-
    ment "with such changes to be reported to Senate as soon as possible
    thereafter." With the concurrence of the assembly the amendment was
    included.
    B. Wilson indicated that there had been some confusion in the
    paper which he had distributed to Deans and Chairmen of Departments
    but it was intended that copies of the Pre-registration form of indi-
    vidual students would be sent to the Department of the student's Major,
    where declared, to the Department of the student's intended Major,
    where indicated, and where the Major is not identified to the Office
    of the Dean of the Faculty concerned. He noted further that Depart-
    ments can check the forms and advise students, particularly in those
    • ?
    instances where their proposed offerings would lead them into difficul-
    ties, but that the Department would not have the right to prevent the
    Pre-registration request unless the student indicated change, whilst Pre-
    .

    - 15 -
    ?
    S.M. 25/10/71
    40 ?
    registration was in process. It was hoped that Departments would give
    as much data as possible to help students adequately plan their programs.
    Vote was then taken on the motion with the incorporated amendment.
    "That Senate's responsibility for review and approval
    of changes in prerequisites and other regulations for
    admission to courses be delegated to the Senate Com-
    mittee on Undergraduate Studies, with such delegation to
    apply to changes for entry to courses for the forthcoming
    Spring Semester 72-1 only, with such changes to be re-
    ported to Senate as soon as possible thereafter."
    MOTION CARRIED.
    The meeting adjourned at 10.35 p.m.
    H. M. Evans
    Secretary

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