MEMORANDUM

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To

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MEMBERS OF SENATE

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.

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From

H. N. EVANS

SECRETARY OF SENATE .

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Subject.

NOTICE OF MEETING

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Date... SEPTEMBE

....1978

.

.

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, SEPTEMBER

11, 1978

AT

7:00

P.M. ?

IN ROOM

3172,

ADMINISTRATION BUILDING

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10

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SENATE OF SIMON FRASER UNIVERSITY

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AGENDA - OPEN SESSION

Monday, September 11,1978

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

1.

Approval of Agenda

2.

Approval of Minutes of the Open Session of June 5, 1978

3.

Business Arising from the Minutes

4.

Report of Chairman -

1) Search Committee for a Vice-President, Academic

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S.78-79

ii) a) Search Committee for Deanof Faculty;

b) Search Committee for Dean of Graduate Studies

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S.78-80

5.

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Reports of

Committees

i)

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Senate

Committee on Undergraduate Studies

a)

Department of Geography -

New Course Proposal:

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GEOG 445-5 - Rural Planning

S.78-81

b)

Department of History -

HIST 226-3 - Title and Description Change;

New Course Proposals:

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HIST 227-3 - Russia Since 1762

HIST 228-3 - Germany Since 1740

HIST 229-3 - France Since 1763

S.78-82

c)

Department.of Languages, Literatures and

Linguistics -

1)

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FREN 341-3 - Title and Description Change

S.78-83

2)

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Russian Title and Description Changes:

RUSS 140-3, 301-3, 340-3, 341-3, 450-3,

451-3, 452-3, 453-3, 454-3, 455-3

S.78-84

d)

Centre for the Arts -

1)

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Minor Program in Visual Art, including

Changes to Courses:

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FPA. 160-3, 260-3,

261-3; New Courses:

FPA. 161-3 - Introductory Studio in Visual Art

II

FPA. 360-3 - Studio in Visual Art III

FPA. 361-3 - Studio in Visual Art IV

FPA.. 366-3 - Problems In Visual Art I

FPA. 367-3 - Problems in Visual Art II

FPA. 469-5 - Directed Project in Visual Art

S.78-85

2) ?

New Course Proposal:

FPA. 176-3 - Photography as an Art Form

5.78-86

e)

Practicum Courses in Computing Science:

CMPT 426-0 - Practicum I

CMPT 427-0 - Practicum II

CMPT 428-0 - Practicum III

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CMPT 429-0 - Practicum IV (and

Discontinuation of CMPT 411, 412, 413)

S.78-87

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f) Practicum Courses in Kinesiology:

KIN. 351-0 - Practicum I

KIN. 352-0 - Practicum II

KIN. 451-0 - Practicum III

KIN. 452-0 - Practicum IV (and

Discontinuation of KIN. 450)

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S.78-88

g)

Department of Mathematics -

Changes to Mathematics Minor Requirements

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S.78-89

ii)

Senate Undergraduate Admissions Board/Senate

Committee on Agenda and Rules

a) New Admission Requirements for B.C. Secondary

School Graduates - For Informal Discussion Only ?

S.78-90

iii) Senate Graduate Studies Committee

a) Faculty of Education New Graduate Course Proposals -

EDUC 826-5 - The Reading Process

EDUC 827-5 - Diagnosis and Remediation of

Reading Difficulties ? S-.78-91

6. Reports of Faculties

7.

Other Business

8.

Notices of Motion

9.

Informationi)

Date of

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Next Regular Meeting - Monday, October 2, 1978

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Note: Agenda items and papers for the October meeting will be

required by the Secretary by 4:30 p.m., Thursday, September

14, 1978. These items and papers will then be considered by

the Senate Committee on Agenda and Rules on Tuesday, September

19, 1978, with distribution on Friday, September 22, 1978.

H. N. Evans

Secretary

September 1, 1978

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