•

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• ?

•

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THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, JUNE 2, 1975 AT 7:30 P1M.

IN ROOM 3172, ADMINISTRATION BUILDING

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, June 2, 1975

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

1.

Approval of Agenda

2.

Approval of Minutes of Open Session of May 5, 1975

3.

Business Arising from the Minutes

4. Report of Chairman

i) Membership on

•

Senate - Associate Vice-President,

Academic

5.

Reports of Committees

S.75-88

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1) Senate Nominating Committee - Elections

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S.75-89

ii) Senate Committee on Undergraduate Studies

a)

Faculty of Arts - B.A. Program in Mathematics S.75-90

b)

New Course Proposals - PSYC 306-3, PSYC 371-3

PSYC 372-3, PSYC 406-3, PSYC 407-3

?

S.75-91

c)

Proposed New Courses - ARC. 410-5 and ARC.

411-5

?

S,75-92

iii) Senate Committee on Continuing Studies -

Correspondence Courses ?

S.75-93

iv) Senate Committee on Alternative Academic

Philosophies and Academic Objectives for Simon

Fraser University - Report ?

S.75-73

6. Reports of Faculties

7.

Other Business

8. Notices of Motion

i) Rules of Senate Committees (D. R. Birch) - for

discussion ?

S.75-74

9.

Information

i) Date of Next Meeting - Monday, July 7, 1975

Note:

• Agenda Items and Papers for the July meeting will be required

by the Secretary by 4:30 p.m., Thursday, June 19, 1975. These

items and papers will then be considered by the Senate Committee

on Agenda and

Rules

on Tuesday, June 24, 1974, with distribution

on Friday, June 27, 1975.

H. M. Evans

Secretary

May 23, 1975

NOTE: The Report of the Senate Committee on Alternative Academic

Philosophies and Academic Objectives for Simon Fraser University,

• S.75-73, was distributed prior to the May meeting of Senate and

discussed informally at that meeting. Paper S.75-74 - Rules of

Senate Committees was also distributed for that meeting. Senators

are asked to bring these papers forward for discussion.