MEMORANDUM

T.........

... ME1WERS OF . SENAT.E.........................................................From.......H. . M. . EVANS, ...REGISTRAR..AND.........................

..........................................................................................................................SECRETARY.OF ...

..

SENATE .............................................. ...

Subject ......... NOTICE ... O. ...

MEETING ............................................. ............ .

Date

...........JANUARY ... 2.,....19.7.6 .............................................. ..............

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, JANUARY 12, 1976 AT 7:30 P.M.

IN ROOM 3172, ADMINISTRATION BUILDING . .

•. . .

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, January 12, 1976

1:30 p.m. - Room 3172 - Administration Building

1.

Approval of Agenda

2.

Approval of Minutes of Open Session of December 1, 1975

and of Special SessiOn of December 8, 1975

3.

Business Arising from the Minutes

1) Senate Referral - Faculty of Arts Regulations,

Paper S.75-161

S.75-161

Updated

4.

Report of Chairman

5.

Reports

of Committees

1)

Senate

Nominating Committee - Senate Election

.

Paper

S.76-1

ii)

Senate Committee on

Undergraduate Studies

.

.

A) Proposed Course Changes - ARC. 335-5;

lIST 403-5, 404-5, 406-5; GERM 405-5

.

.

Paper S.76-2 .

b)

Prerequisites,

Upper

.

Division History

.

Courses

.

Paper

S.76-3

c)

Deletion of PSYC 315-3

.

. Paper S.76-4.

d)

Change in. Course Title - G.S. 427-5-

.

. . . .

.

.,

. Paper S.76-,5

e)

Change -

Africa/Middle

East Studies Pr9gram

.

. .

Paper S..76-6

f) Change - Canadian Studies Program

Paper

S.76-7

•

g)

Program Change - Criminology . .

.

Paper

S,76-8 -

iii)

Senate Committee on Academic Planning

.a) Transfer of G.S. 302-3, 303-3 and renumbering

to CHIN 340-3 and 341-3

Paper

S.76-9

b)

.

Proposed Undergraduate

Program in Clinical

.

.

.

Chemistry

.

Paper

S.76-10

c)

Criminology Graduate Program

.

.

Paper

S.76-11

d) Allocation of Space in the Library

.

Paper

S.76-19

iv)

.

Senate Graduate Studies Committee

a)

Graduate Program Changes - Economics and

Commerce

. .

.

.

. .

Paper-S.76-12

b)

Graduate Changes - Department of History

Paper

S.76-13

c)

Graduate Change - Department Of Modern

.

Languages

Paper

S.76-14

d)

.

Approval of New Course - PSYC 944-3

Paper

S.76-15

'-

e) Graduate Programs in Political Science and

in

Sociology and Anthropology

Paper

S.76-16

f)

Graduate Program Changes - Communication

Studies

.

.

Paper

S.76-17

v)

Senate Committee on Agenda and Rules

a)

Amendment to Rules of Senate

Paper

S.75-190

Updated

6.

Reports of Faculties

7.

Other Business

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MM

8.

Notices of Motion

1) Procedures for Curriculum Revision (J. Blaney)

- for discussion.

Paper S.76-18

9.

Information

i) Date of Next Meeting - Monday, February 2, 1976

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

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

15, 1976. These items and papers will then be considered

by the Senate Committee on Agenda and Rules on Tuesday,

January20, 1976, with distribution on Friday, January 23, 1976.