SiMON FRASER UNIVERSITY

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, JULY 7, 1975 AT 7:30 P.M.

IN ROOM 3172, ADMINISTRATION BUILDING

.

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, July 7, 1975

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

1.

Approval of Agenda

2.

-Approval of Minutes of Open Session of June 2, 1975

3.

Business Arising from the Minutes

4.

Report of Chairman

5.

Reports

of Committees

1)

Senate Committee on Undergraduate Studies

a)

New Course Proposal - Department of Modern

Languages - CHIN 100-3, CHIN 101-3, CHIN 250-3

Paper

S.75-99

b)

New Course Proposal - G.S. 106-3 - Opera

Paper

S.75-100

c)

Renumbering of CNPT 100-3 to CMPT 105-3

Paper S.75-101

d)

Faculty of Interdisciplinary Studies -

Department of Communication Studies Proposed

Curriculum Changes

Paper

S.75-102

ii)

Senate Undergraduate Admissio

n

s Board

a)

BCIT Retroactive Credit

Paper S.75-103

b)

Proposal for New Course Audit Policy

Paper

S.75-104

•

c)

Course Challenge for EDUC 405

Paper

S.75-105-

d)

Special Semester

Paper S.75-106

iii)

Academic Planning Committee

a)

Women's Studies Program

Paper S.75-107

iv) Senate Graduate Studies Committee

a)

New Course Proposal - ARCH 895-5

Paper S.75-108

b)

Calendar Revisions for Graduate Programs in

English

- Paper S.75-109

c)

M.Sc.(EDUC) Program in Mathematical Education

Paper S.75-110

6.

Reports of Faculties

7.

Other Business

8.

Notices of Motion

1) Ph.D. Program in Kinesiology (K. E. Rieckhoff) - for

discussion

Paper S.75-1I1

9.

Information

i) Date of Next Meeting - Monday, August 11, 1975

Note: Agenda Items and Papers for the August meeting will be required by

the Secretary by 4:30 p.m., Thursday, July 24, 1975. These items

.

and papers will then be considered by the Senate Committee on Agenda

and Rules on Tuesday, July 29, 1975, with distribution on Friday,

August 1, 1975.

H. N. Evans

Secretary

June 27, 1975