To
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MIMBERS OF SENATE
Subject
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NOTICE OF MEETING
U. N. EVANS
From.
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...
.,.
....
REGISTRAR AND SECRETARY OF SENATE
APRIL27, 1973
Date
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? SiMON FRASER UNIVERSITY
MEMORANDUM
THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
ON MONDAY, MAY 7, 1973 AT 7:30 P.M.
IN ROOM 3172, ADMINISTRATION BUILDING
KI
SENATE OF SIMON FRASER UNIVERSITY?
AGENDA - OPEN SESSION
Monday, May 7, 1973
7:30 p.m. - Room 3172 - Administration Building
1.
Approval of Agenda
2.
Approval of Minutes of Open Session of April 2, .1.973
3. Business Arising from the Minutes
4.
Report of Chairman
5. Reports of Committees
1.
Senate Nominating Committee
1. Election - Senate Committee on Non-Credit
Instruction (standing)
Paper S.73-52
2.
Senate Undergraduate Admissions Board
1. Transfer Credit Policy
Paper
S.73-53
3.
Senate Committee on Undergraduate Studies
1. New Course Proposals - Faculty of Education
1. Education 459-4- Instructional Activities in
Elementary School Physical Education
Paper S.73-54
•
2. Minor in Elementary School Physical Education
3. Education 452-4 - Field Work and Case Studies
Paper
S.73-55
in Environmental Education
Paper
S./3-6
4. Minor in Environmental Education
Paper
S.73-57
5. Minor in Early Childhood Education
Paper
S.73-58
2. New Course Proposals - Faculty of Interdisciplinary
Studies
1. General Studies 300-5 - An Introduction to
Marxist-Leninist Criticism of the Arts
Paper S.73-59
2. General Studies 302-3 - The I Ching
Paper
S.73-60
3. General Studies 303-3 - Chinese Literature in
Translation
Paper S.73-61
3. Cross-Listing of Courses
Paper S.73-62
4.
Academic Planning Committee
1. Computing Science Program
Paper 5.73-63
6.
Reports of Faculties and Divisions
7.
Other Business
1.
Notice of Motion
1. Proposal for Senate Committee on Agenda and
Rules (J. M. Munro)
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Paper S.73-64
2.
Date of Next Meeting - Monday June 4, 1973
Note: Agenda Items and Papers for the June meeting will be required
by the Secretary by 4:30 p.m., Thursday, May 17, 1973. These
. ?
Items and Papers will then be considered by the Senate Agenda
Committee on Tuesday, May
22,
1973, with distribution on Friday,
May 25, 1973.
3.
Other Items
4.
Confidential Matters
H. H. Evans
A p
Secretary
