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    DRAFT UNTIL APPRQVEDBY SENATE
    MINUTES OF MEETING OF SENATE OF SIMON FRASER UNIVERSITY
    HELD MONDAY, NOVEMBER 6, 1972, 3172 ADMINISTRATION BUILDING, 7:30 P.M.
    OPEN SESSION
    PRESENT: ?
    Strand, K.
    ?
    Chairman
    Aronoff, S.
    Baird, D. A.
    Beirne, B. P.
    Birch, D. R.
    Bradley, R. D.
    Brown, R. C.
    Copes, P.
    Cote, P. T.
    Dawson, A. J.
    Doherty, P. M.
    Eliot Hurst, M. E.
    Emmott, A. H.
    Gilbert, K. L.
    Jamieson, D. H.
    Kissner, R. F.
    Lardner, R. W.
    Lincoln, N. J.
    MacPherson, A.
    Munro, J. M.
    Nair, K. K.
    O'Connell, M. S.
    Rieckhoff, K. E.
    Seager, J. W.
    Swangard, E. M.
    Weinberg, H.
    Wheatley, J.
    Williams, W. E.
    Wilson, B. G.
    Evans, H.M. ?
    Secretary
    Meyers, D. A.
    Norsworthy, R.
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    Recording Secretary
    ABSENT: ?
    Caple, K. P.
    Hollibaugh, A. L.
    Reid, W. D.
    Robinson, N.
    Salter, J. H.
    Sutherland, G. A.
    Wagner, P. L.
    IN ATTENDANCE: R.J.C. Harper
    M. P. Hindley
    T. J. Nallinson

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    1. a) APPROVAL OF AGENDA
    K. Gilbert asked permission to place an item on the agenda
    relating to student opposition to a split in the PSA Department,
    and the Chairman advised that he would recognize the question
    under Item 7 of the agenda.
    The agenda was then approved as circulated.
    b) PAPER S. 72-127 - MOTION RE SUSPENSION OF THE RULES
    The Chairman stated that the covering memorandum on Paper
    S.72-128 was self-explanatory in that there was a request for
    suspension of the rules, without comment on the merits of the
    proposal. It was noted that a two-thirds majority vote was re-
    quired.
    Moved by K. Rieckhoff, seconded by R. Kissner,
    "That Senate suspend the rule that suspension
    of the rules is non-debatable."
    Question was called, and a vote taken.
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    MOTION FAILED
    12 in favor
    9 opposed
    Moved by H. Weinberg, seconded by R. Kissner,
    "That Senate suspend its rule that interferes
    with photography/taping for the Open Session
    of November 6, 1972 to permit of photography/
    taping as requested during debate on the
    Communication Studies proposal."
    Question was called, and a vote taken.
    MOTION FAILED
    16 in favor
    10 opposed
    (2/3 majority vote
    required)
    2. APPROVAL OF MINUTES
    The minutes of the Open Session of October 2, 1972 were
    approved as distributed.
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    3. BUSINESS ARISING FROM THE MINUTES
    There was no business arising from the minutes.

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    S.M. 6/11/72
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    4. REPORT OF CHAIRMAN
    1. Paper S.72-125 - Report - Division of Continuing Education
    The Chairman noted that this paper had been included on the
    agenda as requested at the last meeting of Senate, and B. Wilson
    added that the Academic Planning Committee would be discussing
    Continuing Education at its meeting later this week, and that a
    report will be forthcoming from the Committee to Senate for its
    debate at either the December or January meeting. K. Rieckhoff
    and S. Aronoff pointed out omissions in Paper S.72-125, and were
    informed that a complete document would be presented in due course.
    In particular the meaning of the single asterisk in the table on
    page 5 is required, and the section VIII which has been omitted
    is required.
    5. REPORTS OF COMMITTEES
    1. Academic Planning Committee
    I. Paper S.72-126, A, B - Communication Studies Proposal
    Moved by B. Wilson, seconded by K. Rleckhoff,
    Motion 1. "That Senate approve and recommend to the
    Board of Governors, as set forth in Paper
    . S.72-126, 72-126A and 72-126B, the estab-
    lishment of a Department of Communication
    Studies, with effect from September 1, 1973."
    R. Brown requested permission to invite resource people who
    represented proponents of the proposal to contribute to the dis-
    cussion. As there was no objection, Professors R.J.C. Harper,
    M. P. Hindley, and T. J. Mallinson joined the assembly. (A docu-
    ment earlier distributed by Dr. Mallinson is attached as S.72-126,
    Appendix A.)
    B. Wilson drew attention of Senate to two specific paragraphs
    in the paper which he stated set the scene for the administrative
    structure of the program, viz:
    "The program has two major emphases. The study of communication
    media and its impact on social change; and the study of interper-
    sonal communication. It will be particularly useful for students
    interested in media studies (application, effects, social usage, etc.)
    or in the application of communication processes in various other
    fields.
    This dual emphasis is responsible for the development of a rather
    unique program structure. There is the normal core of courses offered
    within the Department, but there is much greater than ordinary reliance
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    upon the offerings of related disciplines. This reflects the interdis-
    ciplinary nature of communication and our recognition that a strong
    background in these disciplines is an integral part of our program.
    For example, the Department will offer courses dealing with the media

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    S.M. 6/11/72
    of human communication, but the study of particular messages and their
    quality will be left to others (Arts, English, Mathematics, etc.)."
    D. Jamieson felt that the proposal duplicated courses offered in
    English, Sociology, Anthropology and Linguistics and combined them
    with technology which might better be the responsibility of a School
    of Technology rather than a university. T. Mallinson replied that
    there was technological orientation, but the departments which had
    been interviewed were satisfied with the proposal as presented.
    At the request of K. Rieckhoff, R. Brown outlined the two year
    history of discussions with the Faculty of Education, ad hoc committee
    of the Academic Planning Committee, individual departments, the Senate
    Committee on Undergraduate Studies, the Senate Graduate Studies Com-
    mittee, and the Academic Planning Committee, and noted that the document
    was now forwarded to Senate with a recommendation for approval by the
    Academic Planning Committee.
    At this point H. Weinberg commented that Motions 2 and 3 of Paper
    S.72-126, A and B appeared to incorporate the structure and should be
    encompassed in the discussion. As there was no objection, the follow-
    ing motions were added to Motion 1 which was already on the floor:
    Motion 2. "That Senate approve, as set forth in Paper
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    S.72-126 A, the Communication Studies Under-
    graduate program proposal including:
    i)
    The Undergraduate program requirements;
    ii)
    The following courses:
    CS 100-3 Explorations in Communications
    CS 200-3 Theory and Process of Communications
    CS 210-3 Introduction to Communication Behaviour
    CS 230-3 Introduction to Communications Media
    CS 235-3 Introduction to Visual Language
    CS 239-3 Acoustic Dimensions of Communications I
    CS 303-3 Communications as a Bio-Social Process
    CS 311-3 Communication and Creativity
    CS 320-5 Communication Processes and Interpersonal
    Behaviour I
    CS 331-5 Communications Media: Theory and Research I
    CS 332-3 Problems and Techniques in Social Documentation
    CS 333-3 Communications Policy in Canada - Past, Present
    and Future
    CS 335-3 Film as a Social Tool
    CS 336-3 Social Change and Community Radio
    CS 337-3 Video Techniques, Capabilities and Applications
    CS 339-3 Acoustic Dimensions of Communications II
    CS 400-5 Communications Theory: Systematic Formulations
    CS 401-5 Communications and Community Advocacy
    CS 403-5 Communication and Communities

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    Cs 410-5 Cognitive Development in Communication and
    Learning
    CS 420-5 Communication Processes and Interpersonal
    Behaviour II
    CS 431-5 Communications Media: Theory and Research II
    CS 433-5 Communications Media and the Balance of Power
    CS 450-5 Directed Readings
    CS 451-5 Directed Study
    CS 493-15 Research in Media and Social Change
    CS 495-15 The Social Documentation Process - Film
    CS 496-15 The Social Documentation Process - Radio
    CS 497-15 The Social Documentation Process - Video
    CS 498-18 Individual Study Semester
    CS 499-15 Individual Study Semester."
    Motion 3. "That Senate approve, as set forth in Paper S.72-126 B,
    the Communication Studies Graduate program proposal
    including:
    i)
    The Graduate Studies program requirements;
    ii)
    The following courses:
    CS 800-5 Contemporary Approaches in Communication
    Studies
    CS 801-5 Design and Methodology in Communication
    Research
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    CS 810-5 Human Factors in Communication
    CS 820-5 Interpersonal and Group Processes I
    CS 821-5 Interpersonal and Group Processes II
    CS 825-5 The Social Matrix of Communication
    CS 830-5 Communications Media:
    '
    Research and
    Development I
    CS 831-5 Communications Media: Research and
    Development II
    CS 840-5 Advanced Communication Theory
    CS 850-5 Directed Readings and Research
    CS 860-5 Selected Topics
    CS 870-5 Field Studies
    CS 880-5 Graduate Seminar
    CS 895
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    Project Seminar
    CS 898
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    Thesis."
    D. Jamieson enquired why English literature was not a required
    prerequisite to some of the courses being offered. T. Mallinson
    responded that original submissions included more prerequisites but
    that after full discussion with the Academic Planning Committee, a
    number had been removed as they were considered too restrictive. He
    added that the current phrasing requires the student's adviser to
    make clear the desirable approaches, without specific items mandatory.
    K. Rieckhoff pointed out that the calendar entry specifies
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    broader requirements than any other program in the University in
    humanities, social and natural sciences.

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    S.M. 6/11/72
    Amendment was then moved by R. Bradley, seconded by A. MacPherson,
    "That Section I. 1. b), page 2, of the calendar
    statement contained in Paper S.72-126 A be
    deleted and the following substituted therefor:
    'Students in consultation with a departmental
    adviser are normally required to take at least
    9 semester hours from each of the following
    groups:
    1. Psychology, PSA
    2.
    Philosophy, English, History
    3.
    Geography, DML, Economics & Commerce
    4.
    Biology, Kinesiology, Physics, Mathematics
    Computing Science.
    R. Bradley stated-that the descriptions of humanities, social
    science and natural science have no legal status in the calendar and
    therefore it cannot be determined if the semester hour requirements
    have been satisfied. D. Birch expressed concern that the areas of
    Chemistry, Education and Fine Arts had not been referred to, and
    would welcome minors in Communication Studies in preparation of
    teachers.
    R. Brown confirmed that he had been unable to ascertain a
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    departmental definition of humanities, social science and natural
    science, but it was proper for Communication Studies to identify the
    departments to which they direct their students. S. Aronoff urged a
    clearer delineation of choices for the benefit of the Registrar and
    protection of students.
    Question was called on the motion to amend the. calendar statement,
    and a vote taken.
    AMENDMENT FAILED
    Amendment was moved by S. Aronoff, seconded by K. Rieckhoff,
    "That the following words be added to the calendar
    statement contained in Paper S.72-126 A, following
    Section I. 1. b), ', as determined by the depart-
    mental adviser.'"
    Question was called on the motion to amend the calendar statement,
    and a vote taken.
    AMENDMENT CARRIED
    Section I. 1. 1), following passage of the amendment, now reads
    as follows:
    "Students, in consultation with the departmental adviser, are
    normally required to take at least 12 semester hours in each

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    S.M. 6/11/72
    . of the general areas of the humanities, social sciences
    and natural sciences, as determined by the departmental
    adviser."
    E. Swangard drew attention to course offerings in Film, Radio
    and Video, and enquired why the Press had been excluded, and it was
    explained by members of the resource staff that the presentation
    contained in the Communication Studies proposal was a distinguished
    group of courses commensurate with resources, but as the Department
    developed and was adequately staffed with personnel capable of
    instituting other segments of media, program proposals would be pre-
    sented. The proposal represents the group's best thinking for the
    original offerings.
    Question was called on Motions 1, 2, and 3, and a vote taken.
    MOTION CARRIED
    W. Williams requested that his abstention be recorded.
    Moved by B. Wilson, seconded by K. Gilbert,
    Motion 4. "That Senate approve and recommend to the Board
    of Governors, as set forth in Paper S.72-126, that
    the Department of Communication Studies shall be
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    part of the Division of General Studies. If and
    when the Faculty of Interdisciplinary Studies is
    approved by the Board of Governors the Department
    of Communication Studies shall be part of that
    Faculty."
    Question was called on Motion 4, and a vote taken.
    MOTION CARRIED
    Moved by B. Wilson, seconded by R. Brown,
    Motion 5. "That Senate approve and recommend to the Board
    of Governors, as set forth in Paper S.72-126,
    that Behavioural Science Foundations and Communi-
    cation Studies courses continue to be offered
    until August 31, 1973, at which time they will be
    removed from the Calendar."
    Question was called on Motion 5, and a vote taken.
    MOTION CARRIED
    In reply to a question from R. Kissner, N. Lincoln stated that
    arrangements were being made by the Faculty of Arts for a number of
    courses offered by the Department of Communication Studies to meet
    part of the requirements for the Bachelor of Arts Degree.

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    S.M. 6/11/72
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    T. Mallinson expressed appreciation on behalf of his Group for
    Senate approval of the proposal, and the Chairman thanked the re-
    source people for their contributions to the discussion.
    6.
    REPORTS OF FACULTIES AND DIVISIONS
    There were no reports from 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 date of the next meeting of Senate is
    scheduled for Monday, December 4, 1972, at 7:30 p.m.
    3.
    Other Items
    Moved by K. Gilbert, seconded by P. Doherty,
    "That Senate record student opposition to the vote
    by the PSA faculty to split that Department into
    departments of Political Science and Sociology!
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    Anthropology; and further, that Senate direct the
    Academic Planning Committee to bring a report to
    Senate at the December meeting regarding this
    proposal."
    K. Gilbert stated that the intent of the motion was to seek
    information on a faculty decision to determine the future of the
    PSA Department which would have impact on students currently regis-
    tered in courses offered by the Department.
    B. Wilson offered information to the effect that he had for-
    warded a statement of the situation to The Peak, outlining the
    facts for the benefit of all interested students, faculty and staff.
    He added that it would be possible to present Senate with an interim
    report at the next meeting of Senate, but anything more than that
    would be premature.
    Moved by J. Wheatley, seconded by K. Rieckhoff,
    "That the question be divided."
    As K. Gilbert objected to division of the question, vote was
    called on the motion to divide the question.
    MOTION TO DIVIDE THE
    QUESTION CARRIED

    a
    . Some
    "recording"
    S
    although K.
    a motion in
    constituted
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    S.M. 6/11/72
    nators expressed opinions on the propriety of Senate
    student opposition which was not clearly proven,
    Gilbert had stated that the Student Society had passed
    opposition to the faculty decision and this was a duly
    student opinion.
    Question was called on the first part of the motion,
    "That Senate record student opposition to
    the vote by the PSA faculty to split that
    Department into departments of Political
    Science and Sociology/Anthropology"
    and a vote taken.
    MOTION CARRIED
    Question was called on the second part of the motion,
    "That Senate direct the Academic Planning
    Committee to bring a report to Senate at
    the December meeting regarding this
    proposal"
    and a vote taken.
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    MOTION CARRIED
    4. Confidential Items
    The Open Session of Senate recessed briefly at 9:08 p.m. prior
    to moving into Closed Session.
    H. M. Evans
    Secretary

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