THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, JANUARY 10, 1977 AT 7:00 P.M.
IN ROOM 3172, ADMINISTRATION BUILDING
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You are cordially invited for dinner
in the Carpeted Area, East Concourse Cafeteria
at 6:00 p.m., Monday, January 10, 1977
to a Reception at the President's Residence
following the meeting
of
Senate.
RSVP
regrets only
Secretariat Services 291-3224 (ext 37)
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end.
HDN/mw
H. D. Nagel
7
SiMON FRASER UNIVERSITY
MEMORANDUM
SENATE MAILING LIST
H. D. NAGEL, DIRECTOR
From....
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SECRETARIAT AND OFFICE SERVICES
RULES OF SENATE
DECEMBER 8, 1976
Subiect
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We regret that the updated Rules of Senate distributed
with Senate materials on November 26, 1976 were incomplete inasmuch
as page 3 of the documentation had not been inserted.
Would you kindly substitute the attached for the previous
issue.
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, January 10, 1977
7:00 p.m. - Room 3172 - Administration Building
1.
Approval of Agenda
I.
2.
Approval of Minutes of the Special meeting of November 29, 1976
and approval of Minutes of the Open Session of the Regular meeting
of December 6, 1976.
3.
Business Arising from the Minutes
4.
Report of Chairman
5.
Reports of Committees
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1) Senate Committee on Undergraduate Studies
a)
Department of Geography - Curriculum Changes, Course
Changes and New Course Proposals
b)
Department of Modern Languages- Prerequisite Changes'
and Course Changes
c)
Department of. Psychology - Curriculum Changes, Course
Changes and New Course Proposals
d)
Faculty of Education - Revision of the Minor in
Environmental Education
e) Centre for the Arts - Course Change
FPA. 110-6
f)
Communications Studies - New Course Proposals
CMNS 300-5, CMNS 330-5, CMNS 430-5, CMNS 434-5,
CMNS 438-5
g)
Department of Criminology - Program Change
h)
Department of Kinesiology -
1) Title Change KIN. 420-3, New Course Proposals
KIN. 421-3,and KIN. 422-3'
ii) New Course Proposal KIN. 450-5
i)
Canadian Studies Program - New Course Proposals
CN.S. 201-3 and CN.S 202-3
J) Faculty of Interdisciplinary Studies - New Course
Proposals G.S. 402-5 and Q.S. 403-5
k) Department of Physics - Curriculum Changes, Course
Changes and, New Course Proposals
1) Biophysics Program - Program Changes
m)
Biochemistry Program - Program Changes
n)
Department of Chemistry - Program Changes
o)' Chemical Physics Program - Program Changes
p) Mathematical Physics Program - Program Changes
ii) Senate Undergraduate Admissions Board
a) Mathematics Changes - For Information
b)
British Columbia College - University Credit
Transfer Guidelines
S.76-172
S.76-173
S.76-174
S.76-175
S.7 6-176
S.76-177
S.76-178
S.76-179
S.76-180
S.76-181
S.76-182
S.76-183
S.76-184
S.76-185
S.76-1 86
S.76-187
S.76-188
S.76-189
S.76-190
MM
iii) Senate Graduate Studies Committee
a) Department of Archaeology - New Courses and
Calendar Changes
S.76191
b)
Department of EccnonLcs and COmmerce - New
Courses, Course Changes, and Calendar Changes
S.76-192
c)
Department of Mcderr. Languages - Calendar Changes
S.76-193
d)
Department of Psychology - New Course
and Calendar Changes
S.76-194
e)
Faculty of Education - New Course
S.76-195
6. Reports Of Faculties
7.
Other Business
8.
Notices of Motion
9. Information
1) Date of next regular meeting Monday, February 7, 1977
Note: Agenda items and papers for the February meeting
will be required by the Secretary by 4:00 p.m.
Thursday, January 20, 1977. These items and papers
will then be considered by the Senate Committee on
Agenda and Rules on Tuesday, January 25, 1977, with
distribution on Friday, January 28, 1977.
December 28, 1976
HME/mw
H. M. Evans
Secretary
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