SENATE OF SIMON FRASER UNIVERSITY
    ?
    AGENDA - OPEN SESSION
    . ?
    Monday, July 4, 1977
    7:00 p.m. - Room 3172 - Administration Building
    1. ?
    Approval
    of Agenda
    2. ?
    Approval
    of Minutes of the Open Session of June 6, 1977
    3. ?
    Business
    Arising from the Minutes
    4. ?
    Report of Chairman
    1) Response from Minister of Education to motions
    relating to funding and tuition fees -For information
    S.77-76
    5.
    ?
    Reports of Committees
    i) Senate Committee on Undergraduate Studies
    (a)
    Item IV,2. (d) of Guidelines for the Establishment
    of Certificate and Diploma Programs
    S.77-77
    (b)
    Proposal for the Extended Studies Diploma and
    Program Operations
    S.77-78
    (c)
    Proposed Certificate Program in Health and
    Fitness Studies
    S.77-79
    (d)
    Centre for the Arts - Course Proposals - FPA.102-3,
    FPA. 103-3, FPA.107-3, FPA.108-3, FPA.113-6,
    FPA. 121-3
    S.77-80
    (e)
    Faculty of Interdisciplinary Studies Proposed
    Course - G.S. 304-5 - Richard Wagner: The Ring
    .
    of the Nibelung
    S.77-81
    (f)
    Proposed Physical Education Sequence in Kinesiology
    - New Courses KIN. 343-3, 367-3, 370-3, 375-3, 467-3,
    470-2, 471-2; Discontinuance of KIN. 366-3, 466-3
    S.77-82
    (g)
    New Courses: ?
    BICH 492-10 and BICH 493-15
    S.77-83
    (h)
    MATH 158-3 - New Course: MATH 157-3 (Renumbering
    of MATH 150); Prerequisite changes
    S.77-84
    (1)
    New Course MATH 304-3 (Discontinuance of MATH 305-4)S.77-85
    (j)
    Mathematics Prerequisite Changes
    S.77-86
    (k)
    New Course - PHYS 150-3
    S.77-87
    ii) Senate Library Committee
    (a)
    Annual Report - For Information
    S.77-88
    6.
    Reports of Faculties
    7.
    Other Business
    1) Tuition Fee Structure
    ?
    S.77-89
    8. Notices of Motion
    9.. Information
    I) Date of next regular meeting, Monday, August 8, 1977
    Note: Agenda items and papers for the August meeting will be
    required by the Secretary by 4:30 P.M., Thursday, July
    21, 1977. ?
    These items and papers will then be considered
    by the Senate Committee on Agenda and Rules on Tuesday,
    July 26, 1977, with distribution on Friday, July 29, 1977.
    H. M. Evans
    June 24, 1977
    ?
    Secretary

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