MEMORANDUM

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Ok'. .EN.ATE

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From.. H,. .

EC.E.EIAEY. .OE . SENATE.........................

Subject...

NUKE. .Q. .11V.ETING...........................

Date.

..NOVEMBER.

2A,. 197.8...........................

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, DECEMBER 4, 1978 AT 7:00 P.M.

IN ROOM 3172, ADMINISTRATION BUILDING

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SENATE OF SIMON FRASER UNIVERSITY?

AGENDA - OPEN SESSION

Monday, December 4, 1978

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

1.

Approval of Agenda

2.

Approval of Minutes of the Open Session of November 6, 1978

3.

Business Arising from the Minutes

4.

Report of Chairman

5.

?

Reports of

Committees

1) ?

Senate

Committee on Undergraduate Studies

a)

Changes - Archaeology

S.78-131

b)

Changes - English, including new course

S.78-132

M

c)

Changes - Geography

S.78-133

d)

Changes - History, including new course

S.78-134

M

e)

Changes - DLLL

S.78-135

f)

Changes - Philosophy, including program

changes and new courses and

deletion of courses

S.78-136

M

g)

Changes - Political Science, including

new course

S.78-137

M

. ?

h)

Changes - Psychology, including program

requirements, new courses,

deletion of courses

S.78-138

N

1)

Changes - Sociology and Anthropology

S.78-139

M

j)

Changes - Centre for the Arts

1.

?

Descriptions and prerequisites

S.78-140

2. ?

Descriptions and prerequisites

S.78-141

3. ?

Major in Dance, revisions to Minor in

Dance, program changes and new courses

S.78-142

M

Q

Changes - Computing Science, new course

and program requirements

S.78-143

N

1)

Changes - Kinesiology

S.78144

M

m)

Changes - ANE. Program, addition of courses

S.78-145

M

n)

Changes - Canadian Studies Program

1. ?

Addition of courses, deletion of courses

S.78-146

M

2. ?

Restriction on availability of courses

S.78-147

M

o)

Changes - Latin American Studies Program,

addition of courses

S.78-148

N

p)

Changes - Biological Sciences

S.78-149

q)

Changes - Chemistry, new course

S.78-150

M

r)

Changes - Physics, including laboratory

changes, Major and Honors require-

ment changes, new courses, deletion

of courses

S.78-151

M

s)

Changes - Nuclear Science, new course and

•

redesignation of CHEM 442

S.78-152

M

t)

Changes - Chemistry

1. ?

Prerequisites

S.78-153

2. ?

Major and Honors program changes

5.78-1.54 N

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u)

Changes - Biophysics program

v)

Changes - Chemical Physics program

Ii) Senate Graduate Studies Committee

a)

Deletion of Graduate Courses

b)

Proposed M.Sc. Program in Geography

iii) Senate Committee on Agenda and Rules

a) Delegation of Authority to SCUS - Reporting

in a Summary Form to Senate, Ratification

by Board

6.

Reports of Faculties

7. Other Business

S.78-155 M

S.78-156 M

S.78-157 M

S.78-158 M

S.78-159 M

8.

Notices of Motion

9.

Information

1) Date of Next Regular Meeting - Monday, January 8, 1979

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

required by the Secretary by 4:30 p.m., Thursday, December 21,

1978. These items and papers will then be considered by the

Senate Committee on Agenda and Rules on Wednesday, December 27,

1978, with distribution on Friday, December 29, 1978.

H. M. Evans

Secretary

November 24, 1978