SiMON FRASER UNIVERSITY
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MIMORANDUM
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MEMBERS OF SENATE
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From
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H. H.
EVANS
Subject
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NOTICE OF MEETING
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Date ?
JUNE 29 1973
THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
ON MONDAY, JULY 9, 1973 AT 7:30 P.M.,
IN ROOM 3172, ADMINISTRATION BUILDING
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SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, July 9, 1973
7:30 p.m. - Room 3172 - Administration Building
1.
Approval of Agenda
2.
Approval of Minutes of Open Session of May 7, 1973
3.
Business Arising from the Minutes
4.
Report of Chairman
5. Reports of Committees
1.
Senate Nominating Committee
1. Elections to Senate and Related Committees
Paper S.73-78
2.
Senate Committee on Undergraduate Studies
1. Faculty of Science - New Course Proposals -
Mathematics 104-3, 306-3, 308-3, 316-3, 343-3,
401-3, 402-3, 403-3, 416-3
Paper
S.73-79
2. Faculty of Interdisciplinary Studies - Further
Offering of GS 075-2 - Issues and Answers;
GS 100-3 - Modern Art and Its Mainsprings:
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Eighteenth Century: GS 200-3 - Modern Art and
Its Mainsprings: ?
Nineteenth Century; GS 101-3
- Formal Development of the Symphony
Paper
S.73-80
3.
Senate Graduate Studies Committee
1. BSF 898 Course Reinstatement
Paper S.73-81
2. New Course Proposal - Psychology
Paper S.73-82
4.
Academic Planning Committee
Paper S.73-83
6.
Reports of Faculties and Divisions
7.
Other Business
1.
Notice of Notion
1. Election of a Student Senator - R. Kissner
(Reordering of Agenda recommended)
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Paper S.73-84
2.
Date of Next Meeting - Monday, August 6, 1973
Note: Agenda Items and Papers for the August meeting will be
required by the Secretary by 4:30 p.m., Thursday, July
19, 1973. These Items and Papers will then be considered
by the Senate Agenda Committee on Tuesday, July 24, 1973,
with distribution on Friday, July 27, 1973.
3.
Other Items
4.
Confidential Matters
H. M. Evans
Secretary
June 29, 1973
