SiMON FRASER UNIVERSITY
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MEMORANDUM
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MEMBERS OF SENATE
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K. M. EVANS
To
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From
REGISTRAR AND SECRETARY OF SENATE
Subject
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NOTICE OF MEETING
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Date
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NOVEMBER 24, 1972
THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
ON MONDAY, DECEMBER 4, 1972 AT 7:30 P.M.
IN ROOM 3172,
ADMINISTRATION BUILDING.
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SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, December 4, 1972
7:30 p.m. - Room 3172 - Administration Building
1.
Approval of Agenda
2. Approval of Minutes of Open Session of November 6, 1972
3.
Business Arising from the Minutes
4.
Report of Chairman
1. Departmental Review
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Paper S.72-130
5.
Reports of Committees
1. Senate Nominating Committee
Elections to Senate and Related Committees Paper S.72-131
2. Senate Library Committee
Changes to Library Loan Policy
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Paper S.72-132
3. Senate Committee on Undergraduate Studies
1.
Faculty of Arts General Requirements
for a Minor
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Paper S.72-133
2. Faculty of Arts Departmental Requirements
for Minors ?
Paper S.72-134
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3. Department of English Changes in
Requirements ?
Paper S.72-135
4. New Undergraduate Course Proposals in
English ?
Paper S.72-136
5. Department of English Changes in
Requirements for Honors
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Paper S.72-137
6. Department of History Changes in Vectors Paper S.72-138
7. New Undergraduate Course Proposals, DML
- Linguistics 130, Russian 140
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Paper S.72-139
8. New Undergraduate Course Proposals, DML Paper S.72-140
9. Changes in Requirements and Courses in
DML ?
Paper S.72-141
10. Changes to Courses and Titles,
Department of Philosophy ?
Paper S.72-142
11. New Undergraduate Course Proposal,
Psychology 321-3
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Paper S.72-143
12. Grouping of Courses for use in Faculty
of Arts Degree Requirements
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Paper S.72-144
13. Africa/Middle East Studies - Changes
in Requirements for Entry to Upper
Division Courses
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Paper S.72-145
14. New Undergraduate Course Proposals -
Mathematics ?
Paper S.72-146
4. Academic Planning Committee
1.
Interim Report of Academic Planning
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2.
Institute of Public Policy Analysis
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Paper S.72-147
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6. Reports of Faculties and Divisions
7. Other Business
1.
Notice of Motion
2.
Date of Next Meeting - Monday, January 8, 1973
Note: Agenda Items and Papers for the January meeting will be
required by the Secretary by 4:30 p.m., Thursday,
December 21, 1972. These Items and Papers will then be
considered by the Senate Agenda Committee on Wednesday,
December 27, 1972, with distribution on Friday, December
29, 1972.
3.
Other Items
4.
Confidential Matters
H. M. Evans
Secretary
November 24, 1972
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