DRAFT UNTIL APPROVED BY SENATE
    MINUTES OF MEETING OF SENATE OF SIMON FRASER UNIVERSITY
    HELD MONDAY, AUGUST 7,
    1972, 3172
    ADMINISTRATION
    BUILDING,
    '7'3O P.M.
    OPEN SESSION
    PRESENT: ?
    Strand, K.
    Chairman
    Allen, D. I.
    Barlow, J. S.
    Representing S. Aronoff
    Beirne, B. P.
    Birch, D. R.
    Brown, R. C.
    Copes, P.
    Cote, P. T.
    Dawson, A. J.
    Doherty, P. M.
    Gilbert, K. L.
    Jamieson, D. H.
    Jennings, R. E.
    Kissner, R. F.
    Lincoln, N. J.
    Representing D. H. Sullivan
    MacDonald, C. W.
    Representing D. A. Baird
    MacPherson, A.
    O'Connell, N.
    ?
    S.
    Rieckhoff, K. E.
    Salter, J. H.
    Seager, J. W.
    Wheatley, J.
    Williams, W. E.
    Wilson, B. G.
    Evans, H. N.
    Secretary
    Norsworthy, R.
    Recording Secretary
    ABSENT: ?
    Bradley, R. D.
    Caple, K. P.
    Eliot Hurst, M. E.
    Emmott, A. H.
    Hodge, F. D.
    Hollibaugh, A. L.
    Lardner, R. W.
    Munro, J. M.
    Nair, K. K.
    Reid, W. D.
    Robinson, N.
    Sutherland, G. A.
    Swangard, E. M.
    Wagner, P. L.

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    S.M. 7/8/72
    1.
    APPROVAL OF AGENDA
    The agenda was approved as distributed.
    2.
    APPROVAL OF MINUTES
    The minutes of the Open Session of July 10, 1972 were approved
    as circulated.
    3.
    BUSINESS ARISING FROM THE MINUTES
    K. Rieckhoff noted that a report was to be provided on Continuing
    Education, and enquired whether this was available. The Academic Vice-
    President indicated that he expected to receive the report during the
    current week.
    4.
    REPORT OF CHAIRMAN
    There was no report from the Chairman.
    5.
    REPORTS OF COMMITTEES
    1. Academic Planning Committee
    Paper S.72-88 - Reorganization of the Faculty of Education
    a) Changes in Undergraduate Courses and Programs - Appendix A
    Senate was requested to approve a number of items, as set forth
    in Paper S.72-88, Appendix A.
    Moved by B. Wilson, seconded by A. Dawson,
    "Motion A - Definitions of Majors and Minors in
    the B.Ed. Degree - That Majors and Minors within
    the B.Ed. Degree, including prerequisites, be as
    approved by Senate on the recommendations of the
    Faculty of Education and the Departments con-
    cerned. (Note - Interim Procedures - Students
    may complete the degree under regulations in
    effect at the time they declare their major and/
    or minors, or under regulations in effect at the
    time of graduation.)"
    K. Rieckhoff referred to the Interim Procedures, noting that
    Majors and Minors are to be as approved by Senate on the recommendations
    of the Faculty of Education and the Departments concerned. He referred
    to earlier difficulties encountered by the Faculty of Education in
    negotiating with other Departments concerning Majors, and wished to
    ensure that procedures would be appropriate to resolve problems. He
    . was concerned about the role of the Departments vis-a-vis that of
    the Faculty of Education and the submission of recommendations to
    Senate. In the event that the Departments and the Faculty of Education

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    S.M. 7/8/72
    agree difficulties would not arise. In the event that the Departments
    and the Faculty of Education do not agree question would remain as to
    method of resolution. D. Birch indicated that there was a joint res-
    ponsibility, and hopefully there would be resolution prior to presenta-
    tion to Senate, but if there was no resolution the matter would be
    debated at Senate. The Academic Planning Committee assumed that the
    Departments would develop their recommendation on Majors, that the
    Faculty of Education would respond, and hopefully there would be resol-
    ution before submission to Senate.
    W. Williams raised questions pertaining to the appointment of an
    Associate Dean, a Centre for Curriculum Development, and Program
    Directors. B. Wilson and D. Birch indicated that actions in respect
    of an Associate Dean and the Curriculum Centre are not proposed at this
    time, that much further developmental work would be required for ap-
    propriate consideration of the question, but the data had been provided
    as an indication of possible directional lines within the Faculty.
    B. Wilson considered the Program Director as a type of mini-Chairman,
    noting that the Faculty of Education does not have Departments.
    Vote was undertaken on Motion A.
    MOTION CARRIED
    Moved by B. Wilson, seconded by A. Dawson,
    "Motion B - Definition of Education Minors -
    That there be two classes of Education Minors.
    The Faculty of Education will provide coherent
    minor programs in special areas of education.
    Specific series of courses are defined by the
    Faculty. A student may, however, choose a
    coherent set of courses for a general minor,
    subject to approval by the Director of Under-
    graduate Programs. In each case 14-18 semester
    hours of course work numbered 300 and above
    are required of which at least 8 semester hours
    must be from courses offered by the Faculty of
    Education. (Note - Procedures - Proposals for
    a series of minors in special areas of education
    will be developed in the Faculty of Education
    and brought forward through SCUS to Senate for
    approval. Students not enrolled in special
    minor programs will complete general minors.)"
    D. Birch noted that the requirements for the Minor Programs in
    special areas of Education are the same, and that the coherent sequences
    are to be brought forward to Senate for approval.
    Vote was undertaken on Motion B.
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    MOTION CARRIED

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    S.M. 7/8/72
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    Moved by B. Wilson, seconded by D. Birch,
    "Motion C - Revision of Degree Requirements
    - That a major or a minor in a field not
    commonly taught in British Columbia schools
    may only be taken in combination with a minor
    in a field that is commonly taught."
    K. Rieckhoff asked for an explanation of the intent of the motion,
    and D. Birch made reference to the method at the University of British
    Columbia and the method now proposed at Simon Fraser University. The
    intent is to provide for a substantial minor area giving protection to
    the student as well as providing opportunities for innovation at this
    institution.
    Vote was undertaken on Motion C.
    MOTION CARRIED
    Moved by B. Wilson, seconded by R. Brown,
    "Motion D - Revised Course Descriptions -
    That the courses listed in pages 7 and 8
    and described in the attached supporting
    documents be approved:
    Course Number and Title
    ?
    Discontinue
    Ed.220-3 - Psychological Perspectives
    ?
    Ed.201-3,
    on Contemporary Educational Problems ?
    Spring 73-1
    Ed.230-3 - Philosophical Perspectives Ed.202-3,
    on Contemporary Educational Problems
    ?
    Spring 73-1
    Ed.240-3 - Social Perspectives on
    Contemporary Educational Problems
    Ed.401-8 - Introduction to Classroom
    Teaching
    Ed.402-7 - Studies of Educational
    Theory and Practice
    Ed.404-0 - Semester in Residence
    Ed.405-15 - Teaching Semester
    Ed.421-4 - Learning & Evaluation
    Ed.422-4 - Learning Disabilities
    0

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    S.M. 7/8/72
    Course Number and Title
    ?
    Discontinue
    Ed.423-4 - Analysis of Teaching
    Ed.429-4 - Research for the Classroom
    Teacher
    Ed .431-4
    Concepts
    Ed . 435-4
    Theory C
    Ed.437-4
    - Analysis of Educational ?
    Ed.434-5,
    Spring 73-1
    - Educational Theory and
    ?
    Ed.435-5,
    itic1sm ?
    Fall 72-3
    - Ethics and Education
    ?
    Ed.436-5,
    Spring 73-1
    Ed.441-4 - Cultural Differences
    and Education
    Ed.442-4 - Contemporary Issues in ?
    Ed.432-5,
    World Education ?
    Spring 73-1
    Ed.461-4 - Trends and Developments
    in Educational Practice
    . ?
    Ed.462-4 - Environmental Education
    (Outdoor Education)
    Ed.463-4 - Educational Media
    Ed.464-4 - Early Childhood Education
    Ed-465-4 - Children's Literature
    Ed.471-4 - Curriculum Development -
    Theory and Application
    Ed.472-4 - Designs for Learning -
    English and Language Arts
    Ed.473-4 - Designs for Learning -
    Reading
    Ed.474-4 - Designs for Learning -
    Social Sciences
    Ed.475-4 - Designs for Learning -
    Mathematics
    Ed.476-4 - Designs for Learning -
    Natural Sciences

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    S.M. 7/8/72
    Course Number and Title ?
    Discontinue
    Ed.477-4 - Designs for Learning -
    Art
    Ed.478-4 - Designs for Learning -
    Music
    Ed.479-4 - Designs for Learning -
    Physical Education
    Ed.484-8 - Curriculum Studies
    Ed.485-15 - Curriculum Studies
    Ed.486-4 - Special Topics
    Ed.487-4 - Special Topics
    Ed.489-4 - Experimental Courses
    Ed.490-2 - Directed
    Study
    Ed.498-18, 499-15,
    Spring 73-1
    Ed.491-2
    - Directed Study
    Ed.498-18, 499-15,
    Spring 73-1
    Ed.492-4
    - Directed
    Study
    Ed.498-18, 499-15,
    Spring 73-1
    Ed.493-4 - Directed Study
    Ed.498-18, 499-15,
    Spring 73-1
    Ed.494-4 -
    Directed
    Study
    Ed.498-18, 499-15,
    Spring 73-1
    Ed.495-3 -
    Directed
    Reading -
    Ed.498-18, 499-15,
    Honors
    Spring 73-1
    In addition to those indicated above to be
    discontinued, the following courses are to
    be discontinued: Ed.331-3 as of Fall 72-3;
    Ed.433-5 as of Fall 72-3; Ed.440-5 as of
    Spring 73-1; Ed.481-5 as of Spring 73-1."
    K. Rieckhoff expressed unease at parts of the proposal and felt
    that there was not enough explanation provided to permit Senate to
    fully consider some items. He referred to Education 220, noting that
    it was formerly Education 201, and identified that only three persons
    were listed to teach the course. He believed that not full use was
    ?
    being made of the talents of others at the University capable of teaching
    this course, and was not sure of the competency of the individuals listed
    to teach this course. He referred also to Education 240, and noted that
    C. Smith was shown as the resource. The course was in Sociology, and he

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    S.M. 7/8/72
    felt there were other resources available for this work. He considered
    that the use of only one individual as shown would prevent the offering
    of the course at appropriate times or, alternatively would run the
    professor ragged. With reference to Education 463, he noted that only
    E. Wong was shown, but that there was a whole Communications Studies Group
    who surely could work in this area. He was concerned that the Faculty of
    Education was spreading Itself too thinly. He expressed deep concern at
    the proposals relating to Education 490, 491, 492, 493 and 494, all of
    which were entitled Directed Study. He felt that these courses were too
    open and that the previous courses which they were replacing had proven
    to be too open. He did not believe that the Directed Studies courses
    should refer to a whole class, but that this had been done In the past
    and that a very wide range of offerings had been made without Senate
    clearly understanding that this was to be done.
    D. Birch responded, expressing dissatisfaction with the method of
    approach used by K. Rieckhoff. With reference to Education 220, all
    three persons listed are trained and have held posts at other institu-
    tions in the specific area of work, some handling work at much senior
    levels. He noted that George Smith had originally been hired by this
    University to specifically carry out the work In Education 240. Insofar
    as Directed Studies courses are concerned, the intent of the Faculty of
    Education is to unpack the work formerly given in Education 498-18 and
    499-15 in order that the offerings will be much clearer to all. It is
    true that courses have been used In the past for various topics, but
    . ?
    that these were being much more clearly shown in the new structure and
    that is one of the reasons why so many coursesnow directly appear.
    W. Williams raised questions concerning courses, Education 484 through
    494 inclusive. He noted that Education 486 and Education 487 are both
    entitled Special Topics, that they look identical, and wished to know why
    there was proliferation, and courses are vaguely worded, such as Education
    490 through 494, Directed Studies. He was particularly concerned that
    there were no answers given in Section 3. B. of the supporting papers
    concerning a number of courses.
    D. Birch referred to the need for flexibility, and that the two
    numbers were provided to take care of computer aspects. R. Brown drew
    attention to the fact that the History Department had a large number of
    courses entitled in much the same fashion, with vague terminology.
    D. Birch gave some indication of the types of topics that would be
    considered. He referred to the current semester in which courses were
    being taught by C. Truax and S. Ashton Warner, very competent persons
    brought in for this session. Special Topics courses give opportunity
    for the faculty to respond in terms of its expertise to legitimate student
    demand. He noted that in the field of education there could be very broad
    ranges of topics appropriately covered.
    R. Kissner expressed concern at what he considered empire building,
    • ?
    referring to Education 422 and its relationship to the BSF/Communications
    Studies Group. He felt it would be desirable to have knowledge of the

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    S.M. 7/8/72
    Communications Studies proposals before dealing further with these
    items. Motion was made by R. Kissner and K. Rieckhoff to table
    Motion D discussion until the September meeting. R. Brown indicated
    that R. Harper, Chairman of the BSF/CS Group, had negotiated the
    position in respect of Education 422 with the Faculty of Education,
    and D. Birch indicated there had been significant discussion and
    correspondence relating to this item, and in particular, the BSF/CS
    Group had requested that the Faculty of Education provide this
    offering, making it available also to the students of the other Group.
    R. Kissner indicated he wished to withdraw his motion, and the Chairman
    noted that no motion to postpone or table had been formally put before
    the body. There had been some confusion concerning the nature of the
    motion originally desired.
    B. Wilson noted the concern about the non—clearly specified
    courses, with the same type of problem identified in History and a
    number of other Departments, and felt that this was not an entirely
    satisfactory approach, but that the overall problem likely should be
    referred to SCUS for investigation and report rather than to attempt
    to deal with a single component of the University. He noted that
    Education 201 and Education 202 had specifically been given by Senate
    to the Faculty of Education and not to the BSF/CS Group.
    ?
    ?
    K. Rieckhoff felt that although Departments may have practiced
    bad habits with Special Topics courses, that this does not make the
    practice desirable and that it should be stopped now. He indicated
    that he was prepared to support a number of the proposals and that he
    was prepared to go along with a number of the proposals and with some
    of the items under discussion if detailed information were put in the
    record. He felt that this was particularly necessary for the Directed
    Study courses and that answers to question 3. B on the proposal forms
    would be desirable.
    D. Jamieson believed that strong charges had been made against
    the Faculty of Education, that it could provide the necessary informa-
    tion to refute a number of the statements made, and that it should
    have this opportunity. On these grounds he felt that a tabling motion
    would be in order. He therefore moved that the Item be tabled until
    the next Senate meeting, during which time the Faculty of Education can
    bring forward answers to the points which have been raised during this
    discussion. The Chairman indicated that the wording presented problems
    as it involved a motion to table, but set a date, and he was not sure
    whether the desire was for a motion to table or a motion to postpone.
    He noted that a motion to table was undebatable, whereas a motion to
    postpone to a given date was debatable, but only in terms of propriety
    of postponement.
    Moved by D. Jamieson, seconded by K. Rieckhoff,
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    "That Motion D. be tabled."
    MOTION TO TABLE FAILED

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    S.M. 7/8/72
    Discussion continued with A. MacPherson sharing some of the
    concern expressed by K. Rieckhoff on Special Topics, as he felt that
    these courses had been used at times for unusual academic enterprises.
    He believed that the whole question of Special Topics, Directed
    Studies and Directed Readings requires investigation, including how
    many such courses can be used for the degree. K. Strand drew attention
    to the fact that Education 486, 487 and 489, as set forth in the sup-
    porting papers, will not be offered prior to Summer 73-2. In response
    to a question, he indicated that the courses shown on the blue paper
    would constitute, if approved, all of the courses at the undergraduate
    level available to the Faculty of Education.
    R. Brown expressed concern about an approach which would inhibit
    the Faculty of Education by application of new rulings which had not been
    set out in advance and which would not have applied to proposals put for-
    ward at anyeariler stages by other Departments. He noted that in the
    preparation of proposals from his Division that considerable difficulty
    was encountered from time to time through this type of approach. Basic-
    ally reference would be made to the various proposals as outlined in
    the University calendar, and similar principles and formats would be
    followed. However, when these items come up for review at various
    levels, many differing questions would be asked, with indication of
    desire to change the rules of the game. He believed, that there was
    • ?
    unfairness in such an approach, and that what was required was an appro-
    priate review, with instructions then issued which would be followed in
    .
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    terms of submissions to be made. He then commented that in the various
    Departments there were surely one or two areas in which experimental
    • ? courses could be undertaken, as this, in his view, was one of the
    functions of the University. He noted that there were only three special
    courses in the proposal and that a student is limited to utilizing not
    more than two towards the degree, and felt that these constraints were
    sufficient.
    P. Doherty enquired of the Academic Vice-President as to procedures
    which could be used to prevent abuse of Directed Studies courses.
    B. Wilson responded that originally there had obviously been considerable
    faith that offerings would be reasonable, but that it now seems clear
    that some types of definitions are needed such as the level of the
    student and his cumulative average. One must guard against having too
    many restrictions as then flexibility would disappear, but there must
    be reasonable balance between flexibility and appropriate offerings and
    standards. He felt the matter needed study by SCIJS.
    I. Allen indicated that he was Chairman of a sub-committee of SCUS
    and SUAB working on this and other topics. He noted also that the
    Faculty of Education had been directed to review all of its programs
    and that this had been done. Previously many offerings were given
    under umbrella labelled courses such as Special Topics, but that it had
    proven difficult to communicate with students and others concerning
    courses. For this reason the Faculty had deliberately broken Out its
    • ?
    offerings as shown in the submission. The Faculty also needed flexibility
    and hence it was requesting the two Special Topics courses. In the case

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    S.M. 7/8/72
    . ?
    of Directed Studies it had been recognized that there were difficulties
    in the large credit block process and that, therefore, these had been
    broken into smaller packages to give opportunity for some careful
    scrutiny, care, and control.
    P. Copes noted the need for flexibility, but was also concerned
    that there not be frivolity. He suggested that there could be a
    requirement for a report to the Vice-President's Office on Special
    Topics given and on Directed Studies. R. Brown felt that it was the
    responsibility of the Dean to know what is being done within Depart-
    ments and that it would prove harder in future for Departments to be
    irresponsible. W. Williams felt that Senate should continue to exercise
    carefully its power of scrutiny, and referred to Education 489, noting
    that there is no answer to Item 3. B on the support paper. The course
    is experimental. He wondered how large the Faculty of Education is and
    what the ratio of unspecified courses to faculty members might be. He
    did not feel he could support such proposals.
    Amendment was moved by W. Williams, seconded by K. Rieckhoff,
    "That courses E.486-4, Ed.487-4, Ed.489-4,
    Ed.490-2, Ed.491-2, Ed.492-4, Ed.493-4,
    Ed.494-4 and Ed.495-3 be deleted."
    P. Doherty opposed the amendment, felt that scrutiny should rest
    • with the Dean, that Senate should not deal only with the Faculty of
    Education on such an important topic, and referred to the offerings
    in History of a like kind.
    In response to a question, the Chairman noted that if these courses
    were deleted then Ed.498-18 and Ed.499-15 would continue under the motion
    as made.
    I. Allen opposed the amendment on the grounds that if passed it
    would defeat the very desirable steps taken by the Faculty of Education
    to break out its courses for closer scrutiny and control.
    A. MacPherson wondered if there was possibility of Senate being
    informed on who is teaching the courses and what is contained in the
    various Special Topics and Directed Studies courses across the University.
    D. Birch was not sure whether the report from SCUS should first be
    received or whether a report should now be required, and gave notice that
    he was prepared to make motion requiring a report.
    Vote was undertaken on the amendment to delete.
    AMENDMENT TO DELETE FAILED
    Vote was then undertaken on the main Motion D.
    MOTION CARRIED

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    S.M. 7/8/72
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    Moved by B. Wilson, seconded by D. Birch,
    "That Senate waive the normal two semester
    time lag requirement, to permit the offering
    of new or changed courses authorized above
    by the Faculty of Education in the most
    suitable semester."
    MOTION CARRIED
    Moved by B. Wilson, seconded by D. Birch,
    "That Deans of Faculties and Divisions
    report on topics being covered under
    Special Topics and Directed Studies
    courses during the Fall semester 72-3,
    with report to be available at the
    October meeting of Senate."
    MOTION CARRIED UNANIMOUSLY
    b) Changes in Graduate CottrsesandPrOgranrs - Appendix B
    Senate was requested to approve changes in the graduate courses,
    as set forth in Paper S.72-88, Appendix B - Faculty of Education
    . ?
    Graduate Courses and Programs.
    Moved by B. Wilson, seconded by D. Birch,
    "That eleven new courses be instituted:
    Education 813-5 - Organizational Theory
    and Analysis in Education;
    Education 814-5. - Research and Development
    Strategies in Education;
    Education 815-5 - The Economics and
    Financing of Education;
    Education 816-5 - Developing Educational
    Programs;
    Education 817-5 - The Political and Social
    Environment of Public Education;
    Education 818-5 - Administrative Leadership
    of Educational Personnel;
    Education 819-5 - Studies in Teacher-Student
    Interaction and Curriculum Development;
    Education 820-5 - Educational Objectives
    and Teaching Strategies;
    Education 821-5 - Educational Theory and
    Classroom Applications;
    Education 822
    .
    -5 - Evaluation of Educational
    Practice;
    ?
    Education 823-5 - Recent Developments in
    Curriculum and Instruction in an Individual
    Teaching Specialty."
    MOTION CARRIED

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    S.M. 7/8/72
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    Moved by B. Wilson, seconded by J. Wheatley,
    "That course numbers and titles be provided
    for field work:
    Education 811-5
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    Field Work I
    Education 812-5
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    Field
    Work II."
    NOTION CARRIED
    Moved by B. Wilson, seconded by I. Allen,
    "That two special project courses be-
    instituted:
    Education 881-5
    ?
    Special project I
    Education 882-5
    ?
    Special Project II."
    MOTION CARRIED
    Moved by B. Wilson, seconded by K. Risckhoff,
    "That the first paragraph under Program
    Development on page 113 of the 197273
    calendar be revised to read as follows:
    The requirements for the M.A. (Education)
    or M.Sc. (Education) degrees are either:-
    (1) If a thesis is chosen, a -minimum of
    thirty semester hours of graduate work
    divided among course work (at least ten
    semester hours), field work if desired
    (not to exceed ten semester hours):, and the
    thesis (ten semester hours); -OR (2) If
    special projects are chosen in lieu of a
    thesis, a minimum of fortY. semester hours
    of graduate work divided among course work.
    (at least twenty semester hours), field
    work if desired (not to exceed ten
    semester hours), and special projects
    (ten semester hours)."
    MOTION CARfiED
    Moved by B. Wilson, seconded by K. Rieckhoff,
    "That the following courses be deleted
    Education 801-5 - Selected Problems in
    Elementary Education;
    Education 802-5 - Selected Problems in
    Secondary Education;
    Education 803-5 - Selected Problems in
    School Organization;
    SPF 898-10 - Thesis."
    NOTION CARRIED

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    S.M. 7/8/72
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    2. Senate Graduate Studies Committee
    Paper S.72-89 - Changes in the Graduate Program in Economics &
    Commerce
    Moved by J. Wheatley, seconded by K. Rieckhoff,
    "That the changes to the Graduate Program
    in Economics & Commerce, as set forth in
    Paper S.72-89, be approved:
    1.
    Economics 838-5 (Topics in Econometrics)
    and Economics 853-5 (Economic History of
    North America) to be starred indicating
    that these courses will normally be
    offered at least once a year.
    2.
    Economics 831-5 (Mathematical Economics)
    and Economics 832-5 (Activity Analysis)
    to be dropped from the starred list
    presently in the calendar.
    3. Drop the following courses from the
    calendar:
    Economics 802-5 (Consumer Economics)
    .
    ?
    Economics 803-5 (Welfare Economics)
    Economics 804-5 (Theory of the Firm)
    Economics 864-5 (Agriculture in
    Economic Development)
    Economics 893-5 (Antitrust Policy)
    4. The following fields presently listed to
    be dropped from the areas in which
    qualifying examinations for the Ph.D.
    will be offered:
    Mathematical Economics
    Public Finance.
    5.
    That the course requirements for the M.A.
    degree are as follows:
    a)
    all M.A. candidates are required to
    take one of Economics 800-5 or 801-5; one
    of Economics 805-5, 806-5, or 810-5.
    b)
    demonstrate competence in Analytical
    Economics and Quantitative Methods."
    MOTION CARRIED
    3. Senate Undergraduate Admissions Board
    .
    ?
    Paper S.72-90 - Course Challenge
    Moved by B. Wilson, seconded by K. Rleckhoff,

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    S.M. 7/8/72
    1. "That the present system of Course Challenge
    be adopted on a continuing basis.
    2.
    That a performance equivalent to a grade of
    C or higher in the course be required for a
    successful Course Challenge.
    3.
    That departments be free to hold Course
    Challenge examinations during the semester
    after the formal period of registration for
    Course Challenge. (As previously, the result
    of the challenge must be submitted to the
    Registrar on or before the last day for sub-
    mission of regular grades for the course.)
    4.
    That students not be permitted to challenge
    courses they have previously failed at Simon
    Fraser University."
    MOTION CARRIED
    4. Senate Committee on Undergraduate Studies
    1. Paper S.72-91 - Double Major Programs
    Senate was requested to approve the recognition of Double Major
    Programs as set forth in Paper S.72-91.
    Moved by B. Wilson, seconded by K. Rieckhoff,
    A.
    "That Senate formally approve the recognition
    of a double major program, with entry of both
    majors completed to appear on transcripts.
    B.
    That the student electing a double major be
    required to complete at least 28 hours of
    upper division courses in each of the two
    subjects in which majors are to be claimed.
    The subject matter to be taken for each
    major will be defined by the Department
    concerned subject to approval by the Faculty
    and by Senate, as in current practice.
    C.
    That the student electing a double major be
    required to complete (.i) the lower division
    requirements for each of the major subjects
    selected, and (ii) all other requirements of
    the departments concerned in which he takes
    majors, and (iii) the requirements of the
    Faculty in which he will receive his degree.

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    ?
    S.M. 7/8/72
    . ? D. That upon successful completion of the program
    the Bachelor's Degree awarded will be determined
    according to the Faculty for which all require-
    ments have been met or, if the requirements of
    more than one Faculty have been met, then from
    whichever one Faculty the student selects."
    MOTION CARRIED
    Moved by B. Wilson, seconded by K. Rieckhoff,
    "That Notes 1, 2, and 3 of Paper S.72-91 form
    part of the calendar entry:
    1.
    For the requirement of at least 28 hours of
    upper division courses in each of two subjects
    the student cannot use the same upper division
    course for formal credit toward both majors.
    One course might fulfill "content" requirements
    of two related areas but in such a case additional
    replacement credits in upper division work satis-
    factory to one of the Departments must be taken
    in one of the subjects to fulfill overall credit
    requirements for the majors. At the lower division
    level a single course could fulfill both content
    • ?
    and credit requirements as a prerequisite but no
    course can carry double credit value towards total
    credits needed for a degree.
    2.
    Students are cautioned to refer carefully to overall
    requirements of the Faculties and Divisions of the
    University for degree requirements, as the require-
    ments for a specific degree must be fulfilled. If
    in doubt seek advice from the Office of the Dean,
    or from Departmental Advisors, or from the Academic
    Advice Centre. Note that some Departments require
    specific prerequisite courses for entry to some
    upper level courses, and some Faculties require
    completion of a minimum number of upper division
    courses taken during the upper levels of study to
    fulfill degree conditions. Some Faculties require
    completion of a minimum number of credits within
    that Faculty to qualify for a degree. In some
    instances, therefore, a student for a double major
    involving subjects in more than one Faculty may
    require more than 120 semester hours to fulfill the
    requirements of the General Degree with two majors.
    3.
    A student who may have elected a double major degree
    program may change decision to graduate with a single
    major and may do so provided the normal requirements
    fl

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    ?
    S.M. 7/8/72
    for the single major and requirements for the
    Faculty concerned have been fulfilled. Notifi-
    cation of such changes should be filed with the
    Departments concerned and the Office of the
    Registrar."
    MOTION CARRIED
    2. Paper S.72-92 - Major-Minor Programs
    Senate was requested to approve the introduction of Major-Minor
    Programs as set forth in Paper S.72-92.
    Moved by B. Wilson, seconded by K. Rieckhoff,
    A.
    "That Senate formally approve the introduction
    of major-minor programs with entry of both major
    and minor completed to appear on transcripts.
    B.
    That the student electing a major-minor program
    be required to complete at least 28 hours of upper
    division courses in the subject in which a major
    is to be claimed and at least 14-18 hours of upper
    division credit in the subject in which a minor is
    to be claimed. (a) The subject matter to be taken
    . ?
    for the major will be defined by the Department
    concerned subject to approval by the Faculty and
    by Senate, as in current practice. (b) The subject
    matter to be taken for the minor, and the establish-
    ment of the number and nature of lower division
    requirements will be determined by the Department of
    the minor or the appropriate program committee in
    the Division of General Studies, subject to approval
    by the Faculty or Division and by Senate, as in
    current practice.
    C.
    That the student electing a major-minor program be
    required to complete (1) the lower division require-
    ments for the major subject selected, and (ii) all
    other requirements of the department concerned in
    which he takes a major, and (iii) the lower division
    requirements and upper division requirements for the
    minor selected, and (iv) the requirements of the
    Faculty in which he will receive his degree.
    D.
    That upon successful completion of the program the
    Bachelor's Degree awarded will be determined accord-
    ing to the Faculty in which the major has been
    completed, with fulfillment of all requirements of
    the Faculty."
    .
    ?
    MOTION CARRIED
    Moved by B. Wilson, seconded by K. Rieckhoff,

    - 17 -
    ?
    S.M. 7/8/72
    "That notes 1, 2, and 3 of Paper S.72-92 form
    part of the calendar entry:
    1. For the requirement of at least 28 hours of upper
    division courses in the major subject and of 14-18
    hours of upper division courses in the minor
    subject the student cannot use the same upper
    division course for formal credit toward both major
    and minor. One course might fulfill "content"
    requirements of two related areas but in such a
    case additional replacement credits in upper
    division work satisfactory to one of the Departments
    or program committees must be taken in one of the
    subjects to fulfill overall credit requirements for
    the major plus minor. At the lower division level
    a single course could fulfill both content and
    credit requirements as a prerequisite but no course
    can carry double credit value towards total credits
    needed for a degree. However note that, in a
    number of combinations possible in the BA or BGS
    degrees at the lower division or upper division
    levels (since many usable courses for both of these
    degrees are offered through the Faculty of Arts),
    there are certain constraints on multiple usage of
    • ? both lower and upper division courses.
    2.
    Students are cautioned to refer carefully to overall
    requirements of the Faculties and Divisions of the
    University for degree requirements, as the require-
    ments for a specific degree must be fulfilled. If
    in doubt seek advice from the Office of the Dean,
    or from Departmental Advisors, or from the Academic
    Advice Centre. Note that some Departments require
    specific prerequisite courses for entry to some upper
    level courses, and some Faculties require completion
    of a minimum number of upper division courses taken
    in the-upper levels of study to fulfill degree con-
    ditions. Some Faculties require completion of a
    minimum number of credits within the Faculty to
    qualify for a degree. In some instances, therefore,
    a student for a major-minor involving subjects in more
    than one Faculty or Division may require more than 120
    semester hours to fulfill the requirements of the
    General Degree with a major-minor.
    3.
    A student who may have elected a major-minor degree
    program may change decision to graduate with a major
    only and may do so provided the normal requirements
    for the major and requirements for the Faculty con-
    cerned have been fulfilled. Notification of such
    . ?
    changes should be filed with the Departments concerned
    and the Office of the Registrar."
    MOTION CARRIED

    - 18 -
    ?
    S.M. 7/8/72
    3. Paper S.72-93 - Faculty of Arts - Changes to Calendar Entry of
    the General Degree and the Honors Degree
    Moved by N. Lincoln, seconded by R. Brown,
    "That Senate approve the changes to the Faculty
    of Arts calendar entry recommended by that
    Faculty and by SCUS, as set forth in Paper S.72-93:
    Under General Program, Upper Levels
    Current Wording ?
    Recommended Change
    2.
    At least 15 must be in ?
    2.
    courses outside the
    major subject area.
    (These may include lower
    division courses.)
    3.
    No more than 15 hours of 3.
    . ?
    electives taken in Groups
    C and/or D may be used
    for credit toward the
    degree.
    At least 15 semester hours
    must be in upper and/or
    lower division courses
    outside the major subject
    area except in those cases
    where a student is enrolled
    in an approved double major,
    joint major, joint honors
    or major/minor program.
    No more than 15 semester
    hours taken in Group C and/or
    D may be used for credit to-
    ward the degree except in
    those cases where a student
    is enrolled in an approved
    degree program involving two
    or more Faculties such as a
    double major, joint major,
    joint honors or major/minor
    degree program.
    Similarly under Honors Program, Upper Levels
    Current Wording
    ?
    Recommended Change
    2.
    ?
    At least 15 must be in
    ?
    2.
    courses outside the major
    subject area. (These may
    include lower division
    courses.)
    At least 15 semester hours
    must be in upper and/or lower
    division courses outside the
    major subject area except in
    those cases where a student is
    enrolled in an approved double
    major, joint major, joint honors
    or major/minor program.
    3.
    ?
    No more than 15
    of electives ta
    . Groups C and/or
    used for credit
    the degree.
    hours ?
    3.
    ?
    No more than 15 semester hours
    en in ?
    taken in Group C and/or D may
    D may be
    ?
    be used for credit toward the
    toward ?
    degree except in those cases where
    a student is enrolled in an ap-
    proved degree program involving

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    ?
    S.M. 7/8/72
    two or more Faculties such as
    a double major, joint major,
    joint honors or major/minor
    degree program."
    MOTION CARRIED
    6.
    REPORTS OF FACULTIES AND DIVISIONS
    There were no reports of Faculties or Divisions.
    7.
    OTHER BUSINESS
    1.
    Notice of Motion
    There were no notices of motion.
    2.
    Date of Next Meeting
    It was noted that the next meeting of Senate is scheduled for
    Monday, September 11, 1972, at 7:30 p.m.
    3.
    Other Items
    There were no other Items.
    4. Confidential Matters
    The meeting recessed briefly at 9:32 p.m. prior to moving into
    Closed Session.
    H. M. Evans
    Secretary
    a

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