• SiMON FRASER UNIVERSITY

MEMORANDUM

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'KEM BE

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From ?

H. M. EVANS

REGISTRAR _AND

_SECRETARY

_OF_SENATE

Subject ?

NOTICE

_OFMEETING

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Date _JULY 27,1973

1HE NEXT REGULAR MEETING OF SENATE WILL BE HELD

ON MONDAY, AUGUST 6, 1973 AT 7:30 P.M.,

IN ROOM 3172, ADMINISTRATION BUILDING

.• ? ,.

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SENATE OF SThION FRASER UNIVERSITY

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AGENDA - OPEN SESSION

Monday, August 6, 1973

7:30

p.m. - Room 3172 - Administration Building

I. Approval of Agenda

2.

Approval of Minutes of Open Session of July 9, 1973

3.

Business Arising from the Minutes

4.

Report of Chairman

5. Reports of Committees

1. Senate Undergraduate Admissions Board

1. Transfer Credit for Ontario Grade XIII

Paper

S.73-90

2. Senate Committee on Undergraduate Studies

1. Modern Languages •- Linguistics 401-3, 402-3, 403-3,

404-3,

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405-3, ?

406-3,

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407-3, 408-3.,

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409-3

Paper

5.73-91

2. Faculty of Interdisciplinary Studies - New Course

Proposals - CS 302-3 - The I Ching; CS 303-3 -

Chinese Literature in Translation

Paper

S.73-92

3. Faculty of Science - New Course Proposal - BiSc

432-3 - Chemical Pesticides and the Environment

Paper

S.73-93

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4. Faculty of Science -, New Progm Proposals -

Ninor Programs In Chemistry-'

Paper

S. '7394

3. Academic Planning Committee

1. Proposal for Establishment of Programs in

Criminology

Paper

5.73-95

6. Reports of Faculties and Divisions

7. Other Business

1.

Nodce of Motion (Senate Committee on Agenda and

Rules)

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Paper S.73-96

2.

Date of Next Meeting - Monday, September 10, 1973

Note: Agenda Items and Papers for the September meeting will be

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

23, 1973. These Items and Papers will then be considered

by the Senate Committee on Agenda and Rules on Tuesday,

August: 28, 1973, with distribution on Friday, August 31,

1973.

3.

Other Items

4. Confidential Matters

H. H. Evans

. ?

Secretary

July 27, 1973