SiMON FRASER UNIVERSITY

MIMORANDLPM

H. N. EVANS

From.

REGISTRAR AND SECRETARY OF SENATE

Date

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DECEMBER 29, 1972

THE NEXT REGULAR MEETING OF SENATE WILL BE HELD

ON MONDAY, JANUARY 8, 1973 AT 7:30 P.M.

.18

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IN ROOM 3172, ADMINISTRATION BUILDING.

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SENATE OF SIMON FRASER UNIVERSITY

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AGENDA -. OPEN SESSION

Monday, January 8, 1973

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7:30 p.m. - Room 3172 - Administration Building

1. Approval of Agenda

2. Approval of Minutes of Open Session of December 4, 1972

3. Business Arising from the Minutes

4. Report of Chairman

1. Financial Statements - for information

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Paper S.73-1

5. Reports of Committees

1. Academic Planning Committee

1.

Communication Studies Degree Title

Paper

S.73-2

2. Senate Graduate Studies Committee

1.

Revised General Regulations - Graduate Studies

Paper

S.73-3

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2.

Graduate Course Proposal - Archaeology 883-5

Paper

S.73-4

3. Senate Committee on Undergraduate Studies

1.

Faculty of Arts - New Course Proposal -

Archaeology 439-3

Paper

S.73-5

2.

Faculty of Arts - Department of Geography

Changes in Courses and Requirements

Paper

S.73-6

3.

Faculty of Arts - New Undergraduate Course

Proposal - Philosophy 001-3

Paper

S.73-7

4.

Faculty of Arts - Philosophy 300-3 Review

Paper

S.73-8

5.

Division of General Studies - New Course

Proposals - Latin American Studies 200-3,

Kinesiology 366-3

Paper

S.73-9

6.

Division of General Studies - Changes in

Latin American Studies Program

Paper

S.73-10

7.

Faculty of Science - Department of Biological

Sciences - Change in Course Description -

Bisc 417-3

Paper

S.73-11

8.

Faculty of Science - Department of Chemistry

- Changes in Courses and Requirements

Paper

S.73-12

9.

Faculty of Science - Changes in Department of

Mathematics Requirements and Courses

Paper

S.73-13

10,

Restructuring of Senate Committee on

Undergraduate Studies

Paper

S.73-14

6. Reports of Faculties and Divisions

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7. Other Business ?

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1.

Notice of Motion

2. Date of Next Meeting - Monday, February 5, 1973

Note: Agenda

Items and Papers for the February meeting will

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

January 18, 1973. These Items and Papers will then

be considered by the Senate Agenda Committee on Tuesday,

January 23, 1973, with distribution on Friday, January

26, 1973.

3.

Other Items

4.

Confidential Matters

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I

H. M. Evans

Secretary

December 29, 1972