SIMON FRASER UNIVERSITY
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MEMORANDUM
M1BERS . OF SENATE
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From H. M. EVANS, REGISTRAR AND
SECRETARY OF SENATE
Subject ?
NOTICE OF MEETING
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Date. SEPTEMBER 17,1976
THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, OCTOBER 4, 1976 AT
7:00! P.M.
IN ROOM 3172, ADMINISTRATION BUILDING
SENATE OF SIMON FRASER UNIVERSITY
V
AGENDA - OPEN SESSION
Monday, October 4, 1976
7:00
p
.m. - Room 3172 - Administration Building
1.
Approval of Agenda
2.
Approval of Minutes of the Open Session of September 13, 1976
3.
Business Arising from the Minutes
4.
Report of Chairman
5.
Reports of Committees
1) Senate Nominating Committee
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Paper S.76-121
Elections
ii)
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Senate Committee on Undergraduate Studies
a)
Minor inEducation Studies - Faculty of Education
Paper
S.76-122
b)
Centre for the Arts - New course proposals -
FPA. 116-6 The Arts in Context: ?
North American Styles
FPA. 160-5 Introduction to the Image
I
FPA. 251-3 Dramatic Interpretation II
FPA. 382-3 Aesthetics of Performance
FPA.
384-3
Criticism of Performance
Paper
S.76-123
c) Centre for the Arts - Minor in Dance
Paper
S.76-124
d) Faculty of Interdisciplinary Studies - New
course proposals -
W.S. 300-5 Special Topics in Women's Studies
W.S. 402-2 Directed Readings
W.S.
403-3
Directed Readings
Paper S.76-125
e) Guidelines for the Establishment of Certificate and
Diploma ?
Programs
Paper
S.76-126
f)
Certificate Program for Senior Citizens
Paper S.76-127
g)
Program in.ritish Columbia Studies
raper S.76-128
iii) Senate Committee On Academic Planning -
a)
Winegard Commission Report - For Information
Paper
S.76-129
b) Winegard Commission Report
Paper
S.76-130
- 2 -
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S.M. 4/10/76
iv) Senate Committee on Agenda and Rules -
a)
Offering of CHEM 420-3, CHEM 423-3,
CHEM 424-2
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Pape S.76-131
b)
Proposed Placement Testing, English
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Paper S.76-132
6.
Reports of Faculties
7.
Other Business
8.
Notices of Motion
9.
Information.
1) Date of the Next Meeting - Monday, November 1, 1976
Note: Agenda Items and Papers for the November meeting will be
required by the Secretary by 4:30 p.m., Thursday, October14, 1976.
These items and papers will then be considered by the Senate Committee
on Agenda and Rules on Tuesday, October 19, 1976 with distribution
on Friday, October 22, 1976.
H. M. Evans
Secretary
