MEMORANDUM

To.

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Members of Sc

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From ?

H. M. Evans

Registrar & Secretary of Senate

Subject

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NOTICE OF MI

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Date

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Aril 26. 1974

THE NEXT REGULAR MEETING OF SENATE WILL BE HELD ON

MONDAY, MAY 6, 1974 AT 7:30 P.M. IN ROOM 3172,

ADMINISTRATION BUILDING.

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SENATE OF SIMON FRASER UNIVERSITY

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AGENDA - OPEN SESSION

Monday, May 6, 1974

7:30 p.m. - Room 3172 - Administration Building

1. Approval of Agenda

2. Approval of Minutes of Open Session of March 4, 1974

3. Business Arising from the Minutes

4. Report of Chairman

5. Reports of Committees

1. Senate Committee on Undergraduate Studies

1.

New Course Proposal - General Studies 104-3

- The Scientific Ethos

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Paper S.74-47

2.

Department of Archaeology New Course Proposals

- Archaeology 131-3, 223-3, 330-5, 360-5, 370-5,

432-5

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Paper S.74-48

3.

New Course Proposals - CMPT 103-3 - Introduction

to

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a High Level Programming Language I; CMPT

104-1 - Introduction to a High Level Programming

Language II

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Paper S.74-49

4.

New Course Proposals:

MATH 154-3 - Calculus I for the Biological Sciences

MATH 155-3 - Calculus II for the Biological Sciences

MATH 194-3 - Euclidean Geometry

MATH 196-3 - Modern Geometry

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Paper S.74-50

5.

New Course Proposal - CHEM 420-3 - Clinical

Chemistry ?

Paper S.74-51

6.

Chemical Physics Programs

i)

Revised Honors Chemical Physics Program

ii)

Proposed Majors Chemical Physics Program

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Paper S.74-52

2. Academic Planning Committee (SCUS)

1. Faculty of Interdisciplinary Studies -

Kinesiology Undergraduate Studies Proposals

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Paper S.74-53

3. Senate Graduate Studies Committee

1. Changes in Kinesiology Graduate Courses and

Masters Program

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Paper S.74-54

4. Senate Committee on Academic Philosophies and

Academic objectives

1. Report of the Senate Committee on Academic

Philosophies and Academic Objectives

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Paper S.74-55

6. Reports of Faculties

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• 7.

Other Business

1. Rules of Senate approved March

4, 1974 -

Proposed

Changes (J. P. Daem) - for discussion

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Paper

S.74-56

8.

Notices of Motion

9.

Information

Date of Next Meeting - Monday, June

3, 1974

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

required by the Secretary by

4:30 p.m.,

Thursday, May

16, 1974.

These items and papers will then be con-

sidered by the Senate Committee on Agenda and Rules

on Tuesday, May

21, 1974,

with distribution on Friday,

May 24,

1974.

H. M. Evans

Secretary

April

26, 1974

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