SiMON FRASER UNIVERSITY

MEMORANDUM

To

MEMBERS OF SENATE

From..

H. M. EVANS,

1.

REGISTRAR AND

SECRETARY OF SENATE

Subject

NOTICE OF MEETING

Date

NOVEMBER 26, 1976

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, DECEMBER 6, 1976 AT 7:00 P.M.

IN ROOM 3172, ADMINISTRATION BUILDING

.

I

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V

SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, December 6, 1976

7:00 p.m. - Roon 3172 - Administration Building

1.

Approval of Agenda

2.

Approval of Minutes of Open

Session

of November 8, 1976

3.

Business Arising from the Minutes

4.

Report

of

Chairman

i)

Annual Report - For Information

S.76-153

5.

Reports of Committees

i)

Senate Committee on Undergraduate Studies

a)

Department of Archaeology Course Changes

S.76-154

b)

Department of Economics and Commerce

Curriculum Changes and New Course Proposals

S.76-155

c)

Department of English Program and Course

Changes

S.76-156

d)

Department of Political Science Program

Change

S.76-157

e)

Department of Criminology Changes in

Grading System, Field Practice

s.76-158 a..'

.

f)

Computing Science Course and Program

C1anges

S.76-159

g)

Department of Biological Sciences Course

and Program Changes

S.76-160

h)

Department of Chemistry

i)

New Course Proposal, CHEM 483-15 -

Individual Study Semester

S.76-161

iJ)

Course and Program Changes

S.76-162

1)

Department of Mathematics

1)

New Course Proposal, MATH 242-3 and

Related Changes

S.76-163

ii)

Course and Program Changes

S.76-164

iii)

Changes in Faculties of Arts and of

Science Mathematics Entry

S.76-165

j)

Department of Physics

1)

Course Changes

s.76-166

ii)

SenateCommittee on Continuing Studies

S.76-167

iii) Senate Graduate Studies Committee

a)

Department of Kinesiology - Graduate Course

and Program Changes

S.76-168

b)

Deartment of Chemistry - Graduate Study

Changes

S.76-169

c)

Changes in the MPM Program

S.76-170

.

d) Representation on the Graduate Studies

Committees

S.76-171

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6. Reports of Faculties

1.

Other Businesé

8. Notices of Motion

9.

Information

i) Date of the next regular meeting - Monday, January 10, 1977

Note: Agenda items and papers for the January meeting will

be required by the Secretary by 4:00 p.m., Thursday,

December 23, 1976. These items and papers will then

be considered by the Senate Committee on Agenda and

Rules on Tuesday, December 28, 1976, with distribution

on Thursday, December 30, 1976

.

H. H. Evans

Secretary

November 26, 1976

of

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