SiMON FRASER UNIVERSITY
MEMORANDUM
ALL
MEMBERS
From...... .
H. . M . .
. ... EVAN
.
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SENATE
SECRETARY OF SENATE
SENATE MEETING - DECEMBER 5, 1977
NOVEMBER 29, 1977
Subject
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Date ...... .......
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We regret
that the Notice of Meeting for the next meeting
of Senate inaccurately stated that the commencement hour would be
6:00 p.m.
The next meeting of Senate will be convened on Monday,
December 5, 1977, at 7:00 p.m. You have been invited to dinner
in the Carpeted Area of the East Concourse Lounge at 6:00 p.m.
HDN/ rn
H. N. Evans
S
THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, DEXENBER 5, 1977 AT 6:00 P.M.
IN
1Ca4
3172, 1]1'4INISTRATION BUILDING.
[I
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, December 5, 1977
7:00 p.m. - Room 3172 - Administration Bui1din
1. Approval of Agenda
2. Approval of Minutes of the Open Session of November 7, 1977
3. Business Arising from the Minutes
4. Report of Chairman
i)
Structure of the Presidential Search Committee
S.77-137
ii)
For Information - Interior Programming, Distance
Education
S.77-138
5. Reports of Committees
/
.
1)
Senate Committee on Academic Planning
a)
Computing Science - Proposal for Change in
S1atus
S.77-139
ii)
Senate Committee on Undergraduate Studies
a)
Changes - Economics and Commerce
S.77-140
b)
Changes - Geography
S.77-141
c)
Changes - History
S.77-142
d)
Changes - Modern Languages, including an
Honors Program in Linguistics
S.77-143A,B,C
e)
Changes - Philosophy
S.77-144
f)
Changes - Political Science
S.77-145A,B
g)
Changes - Psychology
S.77-146
h)
Changes - Sociology/Anthropology
S.77-147
1)
New Kinesiology Courses and Kinesiology Proposal
and
Faculty of Education Changes to the Minor in
Elementary School Physical Education and further
information
S. 7 7-148A, B
j)
Change In Requirements for a Major, Kinesiology
S.77-149
k)
Addition of Courses to Canadian Studies Program
S.77-150
1)
1.
Change in Biophysics Honors Program
2.
Physics. Prerequisite Changes
S.77-151
m)
Program Changes - BioSciences, and New Course
Proposals, Marine Science
S.77-152A,B
n)
Department of Chemistry:
Course and Program
Changes
S.77-153
0)
Changes in Admission Requirements and Prerequisites
- Chemistry
S.77-154
p)
Department of Mathematics Changes
S.77-155
q)
B.Sc. Program in Geography - Additional Courses S.77-157
r)
Latin American Studies Changes
S.77-158
s)
Criminology Changes
S.77-159
t)
Computing Science Changes
S.77-160
u)
Communication Studies Changes
S.77-161
4
.
.
- 2-.
iii) Senate Graduate Studies Committee
a)
Change in General Regulations - Graduate Studies
- 8.4 - On Leave Status
S.77-166
b)
Changes in Requirements and Curricula, Faculty of
Arts:
1.
Economics and Commerce
2. NBA Program
3.
English
4.
History
5.
Political Science
6. Sociology and Anthropology
7.
Psychology
S.77167
c)
New Graduate Program Proposal - Applied/Clinical
Psychology
S.77168
d)
Kinesiology Changes
1.
Change in Description, KINES 825-3
2.
Change in Regulations, M.Sc.
(Kines.)
S.77-169
e)
Mathematics
1.
Change in Ph.D. Regulations
2.
New Course Proposals, MATH 820-4, 821-4
S.77-170
6. Reports of Faculties
i) Faculty of Interdisciplinary Studies
a) ForInformation - Special Topics Courses in 1977-2 S.77-171
7. Other Business
8. Notices of Motion
9.
Information
i) Date of-next regular meeting - Monday, January 9, 1978
Note: Agenda items and papers for the January meeting will be required
by the Secretary by 4:30 p.m., Thursday, December 22, 1977. These
items and papers will then be considered by the Senate Committee
on Agenda and Rules on Wednesday, December 28, 1977, with distri-
bution on Friday, December 30, 1977.
H. N. Evans
Secretary
November 25, 1977
L
