f

SiMON FRASER UNIVERSITY

MEMORANDUM

To

From.........

.J'L..EANS

REGISTRAR AND SECRETARY OF SENATE

Subject .......... NOTICE

...OF...

MEETING....................................................

Date......

OVEMBER

26,.J97•1

THE NEXT REGULAR MEETING OF SENATE WILL BE HELD

ON MONDAY, DECEMBER

6, 1971

AT 7:30 P.M.

IN THE EAST CONCOURSE CAFETERIA

S.

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SENATE OF SIMON FRASER UNIVERSITY

is

AGENDA - OPEN SESSION

Monday, December 6, 1971

7:30 p.m. - East Concourse Cafeteria

1.

Approval of Agenda

2.

Approval of Minutes:

1. Special Meeting of October 25, 1971

2. Open Session of November 8, 1971

3. Business Arising from the Minutes

4. Report of Chairman:

1. Library Courses

Paper S.71-127

2.

Delegation of Responsibility to SCUS

Paper S.71-128

3.

Revision of Requirements for the General

Studies Degree

Paper S.71-129.

5. Reports of Committees:

1. Senate Committee on Undergraduate Studies:

Curriculum and Calendar Changes

Paper S.71-130

1. Faculty of Arts

Department of Archaeology

Paper S.71-131

Department of Economics & Commerce

Paper

S.71-132

•

Department of Modern Languages

Paper

S.71-133

Department of Philosophy

Paper

S.71-134

Department of Psychology

Paper

S.71-135

PSA Department

Paper S.71-136

2. Faculty of Education

Courses - Summer 1972

Paper S.71-137

Proposal to Extend the Limitation on Number

of Semester Hours of Lower Level Pre-

requisites in B.Ed. Majors and Minors taken

in Other Faculties

Paper

S.71-138

New Course Proposal - Kinesiology 330-3

Paper S.71-139

3.

Faculty of Science

New Course Proposal - Bisc 430-3

Paper

S.71-140

2. Senate Undergraduate Admissions Board

1.

Amendment of Mature Student Regulations

Paper

S.71-141

2.

Provision of Alternates for the Senate

Appeals Board

Paper

S.71-142

6. Reports of Faculties and Divisions:

1. Arts

2.

Education

3.

Science

4. General Studies

[11

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-2-

is

7. Other Business:

1.

Notices of Motion

2. Date of Next Meeting - Monday, January 10, 1972

Note: Agenda Items and Papers for the January meeting will

be required by the Secretary by 4:30 p.m., Wednesday

December 22, 1971. These Items and Papers will then

be considered by the Senate Agenda Committee on

Tuesday, December 28, with distribution on Thursday,

December 30, 1971.

3. Other Items

4. Confidential Matters

H. M. Evans

Secretary

November 26, 1971

is

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SiMON FRASER UNIVERSITY

MEMORANDUM

.

0

.

SENATE - FOR INFORMATION

From

H. M. EVANS

SECRETARY OF SENATE

Subject

SENATE MEETING, MONDAY, DECEMBER 6

Date DECEMBER 2, 1971

1971 - ADDENDA MATERIALS

The Senate Committee on Undergraduate Studies gave further

consideration to three of the submissions from the Faculty of Arts.

The enclosed materials should be added to the papers sent to you

earlier, as follows:

1.

Add S.71-134a to S.71-134 - Curriculum and Calendar Changes,

Department of Philosophy. (The necessary adjustment

motion will be made at Senate to accommodate Philosophy

300-3.)

2.

Add S.71-135a to S.71-135 - Curriculum and Calendar Changes, Depart-

ment of Psychology.

3.

S.71-136 revised blue sheet to replace present blue sheet S.71-136,

and a, b, c, d to be added - Curriculum and Calendar Changes, PSA

Department. (The changes noted on pages numbered 17 and

18, in the lower right hand corner, constitute discontinuance

of courses and addition of replacement courses. The revised

blue sheet accommodates these changes and b, c, d constitute

the usual support papers.)

Note: The Faculty of Science has indicated for Paper S.71-140, Bisc

430-3, that the vector shown as 2-0-3 should read 2-0-4. This

change has been approved by SCUS.

4

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December 6, 1971

Distributed bundles of Senate Minutes and Support Papers for the

Senate Meeting of December 6, 1971 contain the undernoted dis-

crepancies:

1.

Paper S.71-131 - Curriculum and Calendar Changes -

Department of Archaeology.

Course proposal for Archaeology 301 is duplicated

and Archaeology 373 is missing.

2.

Paper S.71-133 - Curriculum and Calendar Changes -

Department of Modern Languages.

Page 28 (SCUS numbering) is duplicated.

3.

Paper S.71-134 - Curriculum and Calendar Changes -

is

Department of Philosophy.

A blank page is included at the end of the submission

which should be eliminated.

4.

Paper S.71-136 - Curriculum and Calendar Changes -

PSA Department.

Page 2 of the course proposal for PSA 378 is missing.

5.

Paper S.71-143 - Convocation Ceremonies and Convocation 1972.

The last two pages of this paper (Responses to Questionnaire)

should be interchanged.

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