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

..

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, DECEMBER 2, 1974 AT 7:30 P.M.

IN ROOM 3172, ADMINISTRATION BUILDING.

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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

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•

-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