MEMORANDUM

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MEMBERS OF SENATE

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From

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H. M. EVANS

REGISTRAR AND SECRETARY OF SENATE

NOTICE OF MEETING

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Date ?

AUGUST 2, 1974

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, AUGUST 12, 1974 AT 7:30 P. M.

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IN ROOM 3172, ADMINISTRATION BUILDING

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To

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SENATE

FOR INFORMATION

MEMORANDUM

From ?

H. M. EVANS

SECRETARY

Subject

SENATE AGENDA - AUGUST 12, 1974

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Date _JULY 31,1974

Because of the functions with which Senate will be

associated on the evening of August 12, the Senate Agenda Committee,

recognizing the intention for the meeting of Senate to be of not

more than one hour's duration, has ordered the agenda such that

the most pressing items have been placed in the early positions

and these are marked with an asterisk.

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SENATE OF SIMON FRASER UNIVERSITY?

AGENDA - OPEN SESSION

Monday, August 12, 1974

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

1. Approval of Agenda

2. Approval of Minutes of Open Session of July 8, 1974

3.

Business Arising from the Minutes

4. Report of Chairman

5. Reports of Committees

1. Senate Nominating Committee

*1. Elections - Senate Committees

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Paper S.74-92c&.

2. Senate Committee on Undergraduate Studies

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*1.

Course Proposal - Geography 460-5 - Selected

Regions

Paper

S.74-93

*2.

Course Review - General Studies Courses,

G.S. 100-3, ?

200-3, ?

302-3

Paper

S.74-94

*3

Physics Curriculum Proposals

a) New Course Proposals

Paper

S.74-95a

b) Minor in Physics

Paper

S.74-95b

*4

Restructuring of SCUS Membership

Paper

S.74-96

*5

Chemistry Curriculum Changes

a) Changes in Prerequisites and Calendar

Descriptions

Paper

S.74-97a

b) New Course Proposals

Paper

S.74-97b

c) Revised Core Program

Paper

S.74-97c

6. Bio-Chemistry Minor Program

Paper

S.74-98

7.

Proposal for a Major in Linguistics

Paper

S.74-99

8.

Psychology 451-5 - Psychology of Infancy

Paper

S.74-100

3. Senate Graduate Studies Committee

1.

Reports - Senate Graduate Studies Committee

and Executive Committee of the Senate Graduate

Studies Committee ?

Paper S.74-101

2.

New Graduate Course - CHEM 881-3 - Free Radical

Chemistry

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Paper S.74-102

3.

Revised Mathematics Graduate Requirements

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Paper S.74-103

6.

Reports of Faculties

7.

Other Business

8.

Notices of Motion

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9. Information

Date of Next Meeting - Monday, September 9, 1974

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

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

22, 1974. These items and papers will then be considered

by the Senate Committee on Agenda and Rules on Tuesday,

August 27, 1974, with distribution on Friday, August 30,

1974.

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H. M. Evans

Secretary

August 2, 1974

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