DRAFT UNTIL APPROVED BY SENATE
MINUTES OF MEETING OF SENATE OF SIMON FRASER UNIVERSITY
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HELD MONDAY, JANUARY 8, 1973, 3172 ADMINISTRATION BUILDING, 7:30 P.M.
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OPEN SESSION
Presents ?
Strand, K.
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Chairman
Aronoff, S.
Baird, D. A.
Beirne, B. P..
Birch, D. R.
Bradley, R. D.
Brown, R. C.
Copes, P.
Cot, P. T,
Dawson, A. J.
Doherty, P. M.
Ellis, J. F.
Eliot Hurst, M. E.
Emmott, A. H.
Gilbert, K. L.
Hollibaugh, A. L.,
Jamieson, D. H.
Kissner, R. F.
Lardner, R. W.
MacPherson, A. M.
Munro, J. M.
Nair, K. K.
O'Connell, M. 'S.
Rleckhoff, K. E.
Seager, J. W.
Swangard, E. M.
Weinberg, H.
Wheatley, J.
Williams. W. E.
Wilson, B. G.
Evans, H. M.
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Secretary
Meyers, D. A.
Norsworthy, R.
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Recording Secretary
Absent:
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Caple, K. P.
Reid, W. D.
Robinson, N.
Salter, J. W.
Sullivan, D. H.
Sutherland, G. A.
In attendance: ?
I. Mugridge
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S.M. 8/1/73
As requested by the Chairman, the Secretary of Senate announced
the result of a recent election to Senate, wherein J. F. Ellis had
been elected by acclamation by the Faculty of Education to replace
D. I. Allen from date of election to May 31, 1974.
It was moved and seconded that J. F. Ellis be seated on Senate.
MOTION CARRIED
1. APPROVAL OF AGENDA
P. Doherty sought advice from the Chair as to the possibility of
adding to the agenda an item involving security in the Science Complex,
and the Chair suggested that the matter was not appropriate for Senate
discussion at this time.
The agenda was then approved as distributed.
2. APPROVAL OF MINUTES
The minutes of the Open Session of December 4, 1972 were approved
as circulated.
3. BUSINESS ARISING FROM THE MINUTES
There was no business arising from the minutes.
4. REPORT OF CHAIRMAN
1. Paper S.73-1 - Financial Statement
A. MacPherson questioned the lack of detailed information in the
Financial Statements which were distributed for information, and the
Chairman assured him that the audited annual report had been prepared
in accordance with the requirements of the Universities Act. A.
MacPherson added that, although the Universities Act specifies that the
annual report shall be transmitted to Senate, Senators had not received
copies prior to the meeting. The Chairman agreed that if it was the
wish of Senators to receive copies of the report, these would be in-
cluded in the Senate material mailings in future. Copies were distributed
at this point to those in attendance.
B.
Wilson then advised Senate that at the December Board of Governors
meeting approval had been given to the establishment of an Institute of
Public Policy Analysis, the Communication Studies proposal, and the estab-
lishment of the Faculty of Interdisciplinary Studies.
5. REPORTS OF COMMITTEES
1. Academic Planning Committee
1. Paper S.73-2 - Communication Studies Degree Title
Moved by R. Bradley, seconded by K. Gilbert,
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S.M. 8/1/73
"That Senate approve, as set forth in S.73-2,
that the degree title associated with the
Communication Studies Program be Bachelor of
Arts (Communication Studies)."
R. Bradley stated that the Committee had reached its decision
after reviewing various possibilities of degree title and information
prepared for it by the Academic Planner.
Amendment was moved by A. MacPherson, seconded by K. Rieckhoff,
"That the degree title be Bachelor of Arts."
A. MacPherson stated that proliferation of degree titles is un-
desirable and noted that there is a possibility of many new programs
being developed within the Faculty of Interdisciplinary Studies. A
precedent should not be set in permitting a special title for
Communication Studies. He noted that a precedent had alre
.
idy been
established for Kinesiology, but this had been a program involving
very special circumstances. W. Williams enquired as to why the
Faculty of Arts degree title should be applied to another Faculty and
believed it appropriate that there be some term for the new Faculty.
S. Aronoff wished to know whether or not the use of the title of
Bachelor of Arts would necessitate the development of requirements for
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the degree from the Faculty of Arts or in some other fashion. K.
Strand indicated that the use of such title would not in any way
involve the Faculty of Arts in establishing requirements for the degree
but that this would rest within the Faculty of Interdisciplinary Studies
and Senate. K. Rieckhoff was of the opinion that undergraduate degrees
should bear the preliminary title of Bachelor and should be kept simple
as the necessary useful details could only appear through utilization
of transcripts and not merely degree parchments. B. Wilson noted that
the new Faculty already has two Departments, three area studies, and
some courses in Computing Science, and felt that proliferation of
degrees was unnecessary.
Question was called on the amendment, and a vote taken.
AMENDMENT CARRIED
20 in favor?
5 opposed
Question was called on the main motion as amended, and a vote taken.
MAIN MOTION AS AMENDED
CARRIED
26 in favor?
3 opposed
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S.M. 8/1/73
2. Senate Graduate Studies Committee
1. Paper S.73-3 - Revised General Regulations - Graduate Studies
Moved by J. Wheatley, seconded by K. Rieckhoff,
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"That Senate approve, as set forth in Paper
S.73-3, the proposed graduate regulations."
J. Wheatley explained that the intention of the proposal was to
alter the wording for clarification and to apply uniform regulations
for all graduate degrees.
Amendment was moved by J. Munro, seconded by P. Copes,
"That the following words be added to the
motion: : 'with the exception of the MBA
program."
J. Munro said that he and his colleagues were concerned about
the workability in the MBA program of some Of the new restrictions
as they pertain to supervisory committees, oral examinations and
research report requirements in relation to that degree, K.
Rieckhoff responded that there had been opportunity during the drafting
. ? of the document for departmental input, noted that some of the new
regulations would make it easier for the operation of the MBA program,
but that the drafting committee had been seriously concerned with the
situation where a large number of individuals are shown as working
under the same supervisors on varying projects for the degree. Emphasis
must be maintained on standards and if there are staffing or other
problems requiring solution in order to ensure standards, these must be
faced. P. Copes indicated that there would be considerable difficulty
in meeting requirements for supervisory committees and conducting oral
examinations given the number of candidates and the shortage of qualified
faculty. He said that he would be pleased to see oral examinations but
that additional faculty would be needed if the regulations were to be
fully imposed this year. J. Wheatley pointed out that technically the
same oral examining committee could be utilized for every candidate, but
that this would not be a suitable long term solution.
J. Munro also indicated that the early establishment of supervisory
committees would seem to lead to an unnecessary increase in paper work.
J. Wheatley noted that under the new regulations there is an easing of
the time for appointment, but that this aspect of the regulations would
apply to this program.
Question was called on the amendment, and a vote taken.
AMENDMENT FAILED
.3 in favor
18 opposed
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S.M. 8/1/73
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B. Beirne enquired as to the difference between theses, projects
and extended essays, and J. Wheatley indicated that the drafting
committee had been unable to define sharply some of the distinctions.
P. Copes indicated that the extended essay was used for the M.A. in
Economics and Commerce, but the projects were used for the MBA program.
II. Weinberg asked for the rationale for the elimination of the concept
of the thesis and introduction of essays or projects. J. Wheatley
replied that there were variations across departments that have been
approved by Senate permitting these various components in a number of
ways and that with the integrity of faculty standards could be main-
tamed. An amendment was moved by H. Weinberg, seconded by K. Gilbert,
"That there be a minimum of 20 hours course work and a thesis."
Comment was made that acceptance of such an amendment would have far
reaching effects on regulations already approved by Senate, and that
it would be beyond the intent of the scope of the present paper. The
Chairman ruled that the amendment would not be in order, the ruling was
challenged, and a vote was taken, and the ruling of the Chair was
sustained.
In reply to a question by A. Dawson, J. Wheatley responded that
there was not an appeals committee at the graduate level in the same
manner as there was at the undergraduate level.
Question was called on Motion 1, and a vote taken.
MOTION CARRIED
Moved by J. Wheatley, seconded by K. Rieckhoff,
2.
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"That these new regulations take effect as of
February 1, 1973 with the following two exceptions
a)
No students accepted under the old regulations
shall be penalized by the change-over to the
new regulations.
b)
No students who have already applied on the
basis of the old regulations shall be seriously
penalized by the change in regulations."
Amendment was moved by A. Hollibaugh, seconded by P. Doherty,
"That the word 'seriously' be deleted."
Question was called on the amendment, and a vote taken.
AMENDMENT CARRIED
Amendment was moved by B. Wilson, seconded by K. Rleckhoff,
"That Section b) of Motion 2 be deleted."
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S.M. 8/1/73
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B. Wilson noted that Senate has a commitment to permit students
to complete requirements under the regulations in effect at the time
of admission, but J. Wheatley gave assurance that applicants admitted
under the old regulations could not be penalized by the new regulations.
J. Munro enquired as to whether the institution of oral examinations
or the application of extended essays could be considered a penalty
and J. Wheatley indicated that it was a difficult question. He felt
that people currently enrolled in the MBA program go under current
regulations.
Question was called on the amendment to delete, and a vote taken.
AMENDMENT FAILED
11 in favor
14 opposed
Amendment was moved by A. Hollibaugh, seconded by J. Seager,
"That Section b) be deleted and the following
substituted therefor:
'b) No students whose applications are currently
pending shall be penalized by the change in
the regulations.
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Question was called on the amendment, and a vote taken.
AMENDMENT CARRIED
Question was then called on Motion 2 as amended, and a vote taken.
MOTION 2 AS AMENDED
CARRIED
J. Seager asked for clarification of degrees offered with particu-
lar reference to the M.A. (Communication Studies) as related to Senate's
earlier action in specifying the title for the undergraduate degree, and
was informed that Senate had already approved the Master of Arts (Communi-
cation Studies) degree to be offered by the Department of Communication
Studies. Following brief discussion it was agreed no change would be made.
2. Paper S.73-4 - Graduate Course Proposal - Archaeology 883-5
Moved by J. Wheatley, seconded by H. Weinberg,
"That Senate approve, as set forth in S.73-4,
the new graduate course proposal, Archaeology
883-5."
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Question was called, and a vote taken.
MOTION CARRIED
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1.
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New Courses
Discontinue eff.
August 31, 1973
Geog. 111-3 - Physical Geography ?
Geog. 211-3
Geog. 112-3 - Introductory Geology ? -
Geog. 121-3 - Economic Geography
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Geog. 221-3
Geog. 141-3 - Social Geography ?
Geog. 241-3
Geog. 201-3
Geog. 212-3
Geog. 222-3
Geog. 242-3
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Development of Geographic
Ideas
Geography of Natural Hazards
Issues in Economic Geography
Social Space
- Methods in Spatial Analysis ?
-
Geog. 262-3 - Canada
?
Geog. 162-3
Geog. 263-3 - Selected Regions ?
Geog. 161-3
Geog. 349-3 - Human Microgeography ? -
Geog. 431-5 - The Landscape in Science, 2V,
Music and Literature ?
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S.M. 8/1/73
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3. Senate Committee on Undergraduate Studies
1. Paper S.73-5 - Faculty of Arts - New Course Proposal
Archaeology 439-3
Moved by B. Wilson, seconded by M. Eliot Hurst,
"That Senate approve the new course proposal,
as set forth in S.73-5, for Archaeology 439-3
- Early Man and Environments in North America."
Question was called, and a vote taken.
MOTION CARRIED
2. Paper S.73-6 - Faculty of Arts - Department of Geography
Changes in Courses and Requirements
Moved by B. Wilson, seconded by A. Hollibaugh,
"That Senate approve the changes proposed in
courses and requirements for the Department
of Geography, as set forth in S.73-6, including
the following:
Note: If the above courses are approved, it is
understood that the normal two semester time
lag requirement is being waived in order
that the courses may first be offered in the
Fall semester 73-3.
2.
Lower Level Course Requirements.
3. Lower Level Course Work Sequence.
4. Individual Program."
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S.M. 8/1/73
B. Wilson stated that the proposal included the provisions noted
by the Chairman of the Senate Committee on Undergraduate Studies and
in particular with reference to Geog. 431-5 - The Landscape in Science,
Music and Literature, where it is recommended that the course be
offered once and reviewed thereafter and that, if a Department of Fine
and Performing Arts is established, consideration be given to locating
it within that Department; also that the Committee reserved the right
to consider the whole question of course allocations and overlap on a
University-wide basis.
K. Rieckhoff questioned the vector description of Geology 112-3
which indicated 1 hour lecture and 2 hours lab, and was advised by
M. Eliot Hurst that there had been a typographical error and the vector
should be altered to read 2-0-3. The Chairman suggested that if there
was no objection that change would be made, but it was
Moved by B. Wilson, seconded by K. Nair,
"That Geog. 112-3 - Introductory Geology -
be referred back to the Senate Committee on
Undergraduate Studies."
B. Wilson stated that the Committee is charged to investigate all.
aspects of course proposals and added that he was interested in knowing
• how a typographical error had escaped detection by a sequence of screen-
ing committees. K. Rieckhoff objected to delaying implementation of the
course on the basis of investigation of a typographical error.
Question was called on the motion to refer, and a vote taken. On a
tie vote of 11
in
favor, 11 opposed, the Chairman cast the deciding vote
and declared the motion lost.
MOTION TO REFER FAILED
B. Wilson then accepted the change in the vector description of
Geog. 112-3, and it was accordingly changed to 2-0-3.
P. Doherty asked for clarification of the last paragraph of the
Chairman's statement forming part of Paper S.73-6, and I. Mugridge
explained that the Committee was dissatisfied with questions of course
overlap but it felt unjustified in holding up a large revision to the
Geography Department program to resolve the question, and later when
the question of overlap in general is dealt with and a report is brought
to Senate, it will then examine this and other courses in that context.
J. Ellis then queried the vector description of Geog. 111-3 -
Physical Geography, and M. Eliot Hurst advised that the description
should be altered from 2-0-1 to 2-1-1, but called on the Chairman of
the Departmental Undergraduate Studies Committee to comment. A.
MacPherson informed Senate that Geog. 111 replaces Geog. 211, which is
described by the vector 2-1-0, but in practice it has been extended by
labs. Amendment was proposed by M. Eliot Hurst, seconded by A. Hollibaugh,
"That the vector description of Geog. 111-3 be changed to 2-1-1." In
response to the Chairman's enquiry as to whether there was objection to
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S.M. 8/1/73
this change, there being no objection, the change was made.
(Secretary's Note: Further clarification of vectors was obtained
following the Senate meeting and the following
editorial changes made:
Geog. 212-3 - vector changed from 2-0-1 to 2-1-0
Geog. 222-3 - vector changed from 1-2-0 to 2-2-0)
J. Munro questioned the accuracy of the statement in the course
proposal forms which indicates that there are no budgetary implications
in the mounting of nine new courses, and the Chairman of SCUS responded
that the Department has sufficient faculty to cover the extra courses
and the library holdings, space and other forms
of
support are adequate
so that there will be no additional budgetary implications. N. Eliot
Hurst added that some of the existing courses will be offered less
frequently.
Question was called on the motion as amended, and a vote taken.
MOTION AS AMENDED CARRIED
3. Paper S.73-7 - Faculty of Arts - New Undergraduate Course Proposal
- Philosophy 001-3
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Moved by B. Wilson, seconded by R. Brown,
1. "That Senate approve the new undergraduate
course proposal, as set forth in S.73-7, for
Philosophy 001-3 - In Pursuit of Truth."
Question was called, and a vote taken.
MOTION CARRIED
Moved by B. Wilson, seconded by R. Brown,
2.
"That Senate waive the normal two semester time
lag requirement in order that Philosophy 001-3
may first be offered in the Fall semester 73-3."
Question was called, and a vote taken.
MOTION CARRIED
4. Paper S.73-8 - Faculty of Arts - Philosophy 300-3 Review
Moved by B. Wilson, seconded by A. Hollibaugh,
"That Senate approve the recommendation of
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the Senate Committee on Undergraduate Studies
that Philosophy 300-3 be continued in the
calendar for one more year, and that it be
further reviewed after being offered for a
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S.M. 8/1/73
second time in Spring 1973 and before it is
offered again."
Question was called, and a vote taken.
MOTION CARRIED
5.
Paper S.73-9 - Division of General Studies - New Course
Proposals - Latin American Studies 200-3, Kinesiology 366-3
Moved by B. Wilson, seconded by R. Brown,
1.
"That Senate approve the new course proposal,
as set forth in S.73-9 for Latin American
Studies 200-3 - Introduction to Latin American
Studies, with discontinuation of Latin American
Studies 100-3 effective August 31, 1973."
Question was called, and a vote taken.
MOTION CARRIED
Moved by B. Wilson, seconded by R. Brown,
2.
"That Senate waive the normal two semester time
lag requirement in order that Latin American
Studies 200-3 may first be offered in the Fall
semester 73-3."
Question was called, and a vote taken.
MOTION CARRIED
Moved by B. Wilson, seconded by R. Brown,
3.
"That Senate approve the new course proposal,
as set forth in S.73-9, for Kinesiology 366-3
- Components of Skilled Performance."
Question was called, and a vote taken.
MOTION CARRIED
Moved by B. Wilson, seconded by R. Brown,
4.
"That Senate waive the normal two semester time
lag requirement in order that Kinesiology 366-3
may first be offered in the Summer semester 73-2."
Question was called, and a vote taken.
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MOTION CARRIED
6. Paper
S.73-10 -
Division of General Studies - Changes in Latin
American Studies Program
Moved by B. Wilson, seconded by R. Brown,
"That Senate approve changes in the Latin
American Studies program, as set forth in
5.73-10,
as follows:
a)
Change in language requirements:
Spanish - change from Series A Span. 102, 103, 201
Series B Span. 110, 111, 301
to ?
Series A Span. 102, 103
Series B Span. 110, 111
French - change from Series A Fr. 102, 103, 201
Series B Fr. 110, 111, 301
to
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Series A Fr. 100, 101
Series B Fr. 110, 111
b) Lower division courses
- change from 'A total of 9 credit hours
including Latin American Studies
100-3...'
• ?
to 'A total of 9 credit hours in-
cluding Latin American Studies
200-3...'
c)
Upper division courses
- change from 'A minimum of 14 credit hours
including one of...'
to ?
'A minimum of 14 credit hours
including at least one of, but
not more than two of...'
d)
Addition of courses:
i)
Courses with exclusive Latin American content
Add Spanish 140-4 - Hispanic Literature
ii)
Courses with partial Latin American content
Add History 293-3 - Cultural and Intellectual History
History 294-3 - Religion and Science
History 296-3 - Social and Economic History
History 297-3 - Political and Administrative History
History 298-3 - International Relations
History 299-3 - Problems in History
History 480-5 - Studies in History I
History 481-5 - Studies in History II
History 482-5 - Studies in History III
History 483-5 - Studies in History IV
History 484-5 - Studies in History V
These may be used toward the satisfaction of LAS
degree requirements only when the Program Director
has determined that they have Latin American content."
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S.M. 8/1/73
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Question was called, and a vote taken.
MOTION CARRIED
7.
Paper S.73-11 - Faculty of Science - Department of Biological
Sciences - Change in Course Description - Bisc 417-3
Moved by B. Wilson, seconded by K. Rieckhoff,
"That Senate approve the change in course
description, as set forth in S.73-11, for
Bisc 417-3 -- Entomology."
Question was called, and a vote taken.
MOTION CARRIED
8.
Paper S.73-12 - Faculty of Science - Department
of
Chemistry
- Changes in Courses and Requirements
Moved by B. Wilson, seconded by K. Rieckhoff,
"That Senate approve changes in courses and
requirements for the Department of Chemistry,
as set forth in S.73-12, including the
following:
1.
Add provision for Minors in Chemistry:
For a minor in Chemistry, 14-18 hours of upper
division credit in Chemistry is required, to-
gether with their prerequisites. Typical pro-
grams in various subdisciplines are available
on request to the Department.
2.
Chan_gein the core program, with reference to
Physics course:
Change from: Physics 101-3 (with B Grade) or
201-2; then 202-2, 203-2, 204-2, 206-2 plus 4
or 5 hours of laboratory work - 15 hours
to: Physics 205-2 and 206-2 and their
prerequisites plus a minimum of 2 hours physics
laboratory credit: minimum 15 hours.
3.
Change In prerequisite for Chemistry 101-3 -
Introductory Chemistry:
Change from: No previous training in Chemistry
is required for this course. Mathematics 151-3
should ordinarily precede or be taken concurrently;
Chemistry 106-2 is ordinarily taken concurrently
by students intending to proceed to 200 level
courses in Chemistry.
to:
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No previous training in Chemistry
is required for this course. Grade 12 Mathematics
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S.M. 8/1/73
(or Mathematics 100-3, corequisite) or permission
of the Department; Chemistry 106-2 is ordinarily
taken concurrently by students intending to proceed
to 200 level courses in Chemistry."
Question was called, and a vote taken.
MOTION CARRIED
9. Paper S.73-13 - Faculty of Science - Changes in Department of
Mathematics Requirements and Courses
Moved by B. Wilson, seconded by K. Rieckhoff,
"That Senate approve, as set forth in S.73-13,
changes in the Department of Mathematics re---
quirements and courses, including the following:
1.
Mathematics 106-3 - change in course description.
2.
Inclusion in the Mathematics Department's list of
courses the new Computing Science courses 102-2
and
it-.
with CMPT 102-2 acceptable in lieu of
Math 106-3.
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3.
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Changes in prerequisites for Mathematics 142-2,
241-2, 291-2, 292-3, 406-3, 412-4, 413-4.
4.
Changes in course descriptions for Mathematics
101-3, 142-2, 413-4.
5.
Discontinuation of Mathematics 205-3."
Question was called, and a vote taken.
MOTION CARRIED
10. Paper S.73-14 - Restructuring of Senate Committee on Undergraduate
Studies
Moved by B. Wilson, seconded by K. Rieckhoff,
"That Senate approve the restructuring of the
Senate Committee on Undergraduate Studies, as
set forth in S.73-14, with membership and
quorum requirements as follows:
The Vice-President, Academic, or his designate, Chairman
Registrar as non-voting Secretary
The Academic Planner, non-voting
The Chairmen of the Curriculum Committees for Arts,
Science, Education, and Interdisciplinary Studies
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The Deans of the Faculties
Two student Senators, elected by Senate.
Quorum: One half of the voting members of the
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Committee with at least one member of each
Faculty (which could include Deans)."
Amendment was moved by W. Williams, seconded by K. Rieckhoff,
"That the position of President's Appointee
be restored from the previous Committee
structure."
W. Williams was of the opinion that a President's Appointee
could provide liaison between the President and the Committee, and,
since the Chairman of the Committee is not a formal member of
Senate, the Appointee in his attendance at meetings of both the
Committee and Senate could possibly circumvent severe criticism of
proposals submitted for final approval.
Question was called on the amendment, and a vote t-aken. On tie
vote of 11 in favor, 11 opposed, the Chairman voted, declaring the
amendment failed.
AMENDMENT FAILED
Amendment was moved by A. MacPherson, seconded by J. Munro,
"That the Deans of Faculties be deleted and one
i
sadditional member of each Faculty Curriculum
Committee be added."
A. MacPherson noted that the membership was heavily administrative
and the inclusion of Deans was not practical. R. Brown argued that it
was important for Deans to be involved in the activities of the Committee
in order that they might be cognizant of the full aspects of proposals
submitted to Senate for its consideration. B. Wilson was opposed and did
not agree there was administrative weighting.
Question was called on the amendment, and a vote taken.
AMENDMENT FAILED
5 in favor
19 opposed
11. Weinberg proposed that the quorum consist of the Chairman and
five voting members, but the proposal was withdrawn when I. Mugridge
explained that the Chairman of the Committee normally does not vote
except to break a tie.
In reply to a question by J. Munro, I. Mugridge advised that the
intention of the original proposal, and as understood by the Committee
which passed it, was that Deans may not assign designates to the Senate
Committee on Undergraduate Studies.
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S.M. 8/1/73
Amendment was moved by W. Williams, seconded by A. MacPherson,
"That the Chairman be the Vice-President,
Academic and the words 'or his designate'
be deleted."
W. Williams said that, in view of the importance of the Committee,
if Deans were required to personally attend meetings of the Committee
the Chairman was not entitled to designate a substitute. R. Brown
countered that the basic difference was that the designates of Deans
do not hold Senate membership, but the designate of the Vice-President,
Academic has speaking privileges at Senate.
Question was called on the amendment, and a vote taken.
AMENDMENT FAILED
7 in favor
13 opposed
Amendment was moved by R. Kissner, seconded by A. Hollibaugh,
"That the two student Senators elected by
Senate be deleted, and that there be sub-
stituted therefor the student elected
Education President, Arts President, and
Science President, and that the two student
Senators elected by Senate be alternates."
R. Kissner stated that two student Senators, generally members of
the Faculty of Arts, cannot be expected to represent the interests of
students as a whole.
Question was called on the amendment, and a vote taken.
AMENDMENT CARRIED
16 in favor
8 opposed
Question was called on the motion as amended, and a vote taken.
MOTION AS AMENDED CARRIED
3 opposed
6. REPORTS OF FACULTIES AND DIVISIONS
There were no reports of Faculties or Divisions.
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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,
February 5, 1973, at 7:30 p.m.
3.
Other Items
There were no other items.
4.
Confidential Matters
The meeting recessed briefly at 10:15 p.m. prior to moving into
Closed Session.
H. M. Evans
Secretary
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