SiMON FRASER UNIVERSITY
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MEMORANDUM
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MEMBERS OF SENATE
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From
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H. M. EVAN
REGISTRAR AND SECRETARY OF SENATE
Subject
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NOTICE OF MEETING
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Date
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NOVEMBER 23, 1973
THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
ON MONDAY, DECEMBER 3, 1973 AT 7:30 P.M.,
IN ROOM 3172, ADMINISTRATION BUILDING.
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SENATE OF SIMON FRASER UNIVERSITY?
AGENDA - OPEN SESSION
Monday, December 3, 1973
7:30 p.m. - Room 3172 - Administration Building
1.
Approval of Agenda
2.
Approval of Minutes of Open Session of November 5, 1973
3.
Business Arising from the Minutes
4.
Report of Chairman
5.
Reports of Committees
1.
Senate Graduate Studies Committee
1. New Course Proposal - English 814-5
2.
Senate N
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minating Committee
1. Senate Elections
Paper S.73-130
Paper S.73-131
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3. Senate
Committee on Undergraduate Studies
1. Faculty of Arts
1. Changes to General Section Regulations
Paper S.73-132
2.
Department of Archaeology - Changes in
Requirements, Courses, and New Course
Proposal - Archaeology 480-5 - Directed
Readings
Paper S.73-133
3.
Department of Economics and Commerce -
Changes in Requirements, Courses
Paper S.73-134
4.
Department of Economics and Commerce -
New Course Proposal - Economics 309-5 -
Introduction to Marxian Economics
Paper s.73-135
5.
Department of Geography - Changes in Courses
Paper S.73-136
6.
Department of Modern Languages - Changes in
Requirements and Courses
Paper S.73-137
7.
Department of Modern Languages - New Course
Proposals - Swahili 100-3; 101-3
Paper S.73-138
8.
Department of Modern Languages - New Course
oppsals - Chinese 100-3; 101-3; 250-3
Paper S.73-139
9.
Department of Philosophy - New Course Proposals
replacing earlier course
Paper S.73-140
10.
Department of Political Science, Sociology and
Anthropology - Changes in Requirements and
Courses
Paper 5.73-141
11.
Department of Psychology - Changes in Require-
ments and New Course Proposal - Psychology
499-10 - Honors Thesis
Paper S.73-142
2. Faculty
of Education
1.
New Course Proposal - Education 424-4 - Learning
Disabilities: ?
Laboratory
Paper S.73-143
2.
Proposal for a Minor in Learning Disabilities
Paper S.73-144
3.
New Program Proposal - Minor in Environmental
Education
Paper S.73-145
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3. Faculty of Interdisciplinary Studies
1. New Course Proposal - Communications 223-3 -
Computers and Communications
Paper
S.73-146
2. New Course Proposal - CN.S 100-3 - An
Introduction to Canadian Studies
Paper
S.73-147
3. New Course Proposal - CS 427 - Alternative
Future
Paper
S.73-148
4. Department of Kinesiology - Changes in
Requirements
Paper
S.73-149
4. Faculty of Science
1. Department of Biological Sciences - Change
in Course Title
Paper
S.73-150
2. Department of Chemistry - Change in Pre-
requisite
Paper
S.73-151
3. Department of Mathematics - Changes in Pre-
requisites, Course Descriptions
Paper
S.73-152
4. Senate Committee on Agenda and Rules
1. Senate Rule - Reports of Committees
Paper
S.73-153
(Former S.73-126)
6.
Reports of Faculties
7.
Other Business
1.
Notice of Motion
2.
Date of Next Meeting - Monday, January 14, 1974
Note: Agenda Items and Papers for the January meeting will be
required by the Secretary by 4:30p.m., Thursday, December
27, 1973. These Items and Papers will then be considered
by the Senate Committee on Agenda and Rules on Wednesday,
January 2, 1974, with distribution on Friday, January 4,
1974.
3.
Other Items
4.
Confidential Matters
H. M. Evans
Secretary
November 23, 1973
