SiMON FRASER UNIVERSITY
MEMORANDUM
IEMBERS OF SENATE
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From
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.•M. EVANS ?
.
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REGISTRAR AND SECRETARY OFSE.ATE
Subject..
NOTICE OF MEET ?
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Date.. NOVEMBER 22, ..974
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THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, DECEMBER 2, 1974 AT 7:30 P.M.
IN ROOM 3172, ADMINISTRATION BUILDING.
4
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SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, December
2, 1974
7:30
P.M. - Room
3172 -
Administration Building
1. ?
Approval
of Agenda
2. ?
Approval
of Minutes of Open Session of November
4, 1974
3.
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Business
Arising from the minutes
4.
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Report of
Chairman
5. ?
Reports of
Committees
1. Academic Planning Committee
Proposed
Political Science Curriculum
S74-137
2.
Senate
Committee on Undergraduate Studies
(i)
Revision of History Department Undergraduate Curriculum
S74-138
(ii)
Department of Geography Curriculum Proposals
S74-139
(iii)
New Course Proposal- ECON
490-5
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The Economics
of Collective Choice
S74-140
(iv)
Department of Modern Languages Proposed Changes
S74-141
(v)
New Course Proposals - PHIL
151-3 ?
History of
Philosophy II, PHIL
468-5 ?
Seminar III
S74-142
(vi)
Proposal for Regular Status PHIL
300-3
Introduction to Philosophy
S74-143
(vii)
•
Department of Philosophy - Changes in
Prerequisite Requirements
S74-144
(viii)Department
of Psychology - (1) New Course Proposal
PSYC 444-5; (2)
Change in Course Description and
in Regulations
S74-145
(ix)
New Course Proposal G.S.
201-3
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Historical Studies
in the Philosophy of Science
S74-146
(x)
Faculty
of
Interdisciplinary
Studies (1) Computing
Science Changes;
(2)
General Regulations
S74-147
(xi)
Proposed Changes Latin American Studies Program
S74-148
(xii)
Proposed Changes, Canadian Studies Program
S74-149
(xiii)Proposed
Changes, Africa/Middle East Program
S74-150
(xiv)
New Course Proposal EDUC
483-8
Curriculum Studies
S74-151
(xv)
Education Special Topic Courses, Policy on
Maximum Hours
S74-152
(xvi)
Education Special Topics Courses, Policy on the
Number of offerings
S74-153
(xvii)Change in Prerequisite for Certain Upper Division
Education Courses
S74-154
(xvlii)Policy in Respect of Specific Education Minors
S74-155
(xix)
Mathematical Physics Honors Program
S74-156
(xx)
Department of Mathematics Proposed Curriculum
Changes
S74-157
(xxi)
Initial Offering of CHEM
005-3
S74-58
-10
•
-2-
(xxii)
Prerequisite Changes, Biological Sciences
S74-159
(xxiii)
Revised Physics Requirements for Chemistry
Core Program
S74-160
(xxiv)
Revised Chemistry Minor Programs
S74-161
(xxv)
Use of Vector Descriptions in the Calendar
S74-162
3. Senate
Graduate Studies Committee
(i)
New Courses, ECON 891-5, 895-5,
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896-5, 897-5
S74-163
(ii)
Graduate Calendar Changes, Dept.of Economics
and Commerce
S74-164
(iii)
Graduate Calendar Changes - Dept. of History
S74-165
(iv)
?
C Graduate Calendar Changes - Dept. of Psychology
S74-166
(v)
1975-76 Graduate Calendar
S74-167
(vi)
Changes in the General Regulations for Graduate
Studies and New Courses S.AR 895-3, 896-5, 897-5
S74-168
4. Senate
Committee on Agenda & Rules
Academic Board Membership - Extension
S74-169
5. Senate
Committee on Non-Credit Instruction
Senate
Committee on Continuing Education
S74-170
6.
Reports of Faculties
7.
Other Business
8.
Information
Date of Next Meeting - Monday, January 13, 1975
Note: Agenda Items and Papers for the January meeting will be
required by the Secretary by 4:30 p.m., Thursday, December
19, 1974. These items and papers will then be considered
by the Senate Committee on Agenda and Rules on Monday,
December 23, 1974, with distribution on Friday, January 3,
1975.
H.M. Evans
Secretary
November, 1974