DRAFT UNTIL APPROVED BY SENATE
MINUTES OF A MEETING OF THE SENATE OF SIMON FRASER UNIVERSITY HELD
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MONDAY, JUNE 4, 1979, 3172 ADMINISTRATION BUILDING, 7:00 P.M.
OPEN SESSION
Present: Pedersen, K. G., Chairman
Arrott, A. S.
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Absent: Cote' P. T.
Blaney, J. P.
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Doherty, P. M.
Brown, R. C.
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Hauka, D. P.
Bursill-Hall, G. L.
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Hindle, L.
Calvert, T. W.
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Ivany, J.W.G.
Clayman, B. P., representing J. Wheatley Keitner, A. A.
Dobb, T. C.
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Luetzen, S.
Einstein, F.
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Mackauer, J.P.M.
Fisher, J.
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Moffatt, D. C.
Geen, G. H.
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Overholt, N. J.
Harrison, D. J.
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Resnick, L.
Hobson, R. F.
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Swartz, N. M.
Hoiweg, B. A.
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Weinkam, J. J.
Jones, C.H.W.
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Wideen, N. F.
Kemp, C. L.
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Wyatt, J. D.
Lachlan, A. H.
MacKay, C. E.
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In attendance: Alderson, E. W.
. ? McNabb, G. T.
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Harper, R.J.C.
Munro, J. M.
Okuda, K.
Reilly, N. R., representing D. R. Birch
Rieckhoff, K. E.
Roberts, N. C.
Rowe, W.J.A.
Severy, L.
Slay, N. R.
Thomas, L. E.
Tuinman, J. J.
Webster, J. M.
Weinberg, H.
Wells, E. J.
Whitecross, G. A.
Wideen, B. M.
Evans, H. M., Secretary
Nagel, H. D.
Norsworthy, R., Recording Secretary
.
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S.M. 4/6/79
1. APPROVAL OF AGENDA
On a motion by K. Rieckhoff, seconded by G. Bursill-Hall, the
agenda was approved as circulated.
2.
APPROVAL OF MINUTES
Moved by K. Rieckhoff, seconded by L. Kemp,
"That the minutes of the Open Session of
May 7, 1979 be approved."
Question was called, and a vote taken.
MOTION CARRIED
3.
BUSINESS ARISING FROM THE MINUTES
There was no business arising from the minutes.
4.
REPORT OF CHAIRMAN
The Chairman recognized a large number of the recently elected
Senators who were in attendance and reported that student Senator
Barbara Klassen had resigned her seat. Other elections to Senate
were announced, the details of which follow:
Election by and from full-time faculty members (or designated
electoral equivalent) to Senate of one full-time faculty member (or
designated electoral equivalent) for term of office from date of
election to May 31, 1980 to replace G. C. Hoyt.
Ballots cast
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221
Ballots spoiled ?
6
Individual totals:
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Banister ?
39
Ingram Ellis ?
50
Lachlan ?
53
Morrison ? 7
Nance ? 19
Palmer ? 47
Individual receiving the highest numbers of
votes and thereby declared elected:
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A. H. LACHLAN
Election by and from the Faculty of Arts to the Senate of one full-
time faculty member (or designated electoral equivalent) to replace
temporarily P. L. Wagner from date of election to December 31, 1979.
Ballots cast
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92
Ballots spoiled
?
4
Individual totals:
?
Peucker
?
40
Swartz ?
48
Individual receiving the higher number of
votes and thereby declared elected:
?
N. SWARTZ
S.M. 4/6/79
Dr. Pedersen expressed his pleasure in the results of the arrange-
ments: for Convocation 19.79 when nearly 57% of the graduating students were
in attendance, 213 receiving their awards during the morning ceremony and
432 during the afternoon. H. Weinberg enquired if it was the intention to
continue to hold the function off-campus and the Chairman responded that a
decision would be made following a review of the event, but he personally
would prefer it to. be featured at the University, if possible.
Following reference to concern previously expressed in connection
with, applications for admission, the Secretary stated that although the
first figuresavailable had indicated a dropin the number of applications
for undergraduate admissions of between 35% and 40%, the percentage has
improved to a drop of between 12% and 13% and a drive is currently under
way to increase enrolments, particularly for the Summer semester which
shows a decrease of some 7%. The President added that events are being
organized to encourage more students to visit SFU and also that a group
of school administrators is expected to be spending some time on campus.
Enquiry was made of the Chairman as to whether the Vice-President,
Administration was speaking for Simon Fraser University when he recently
spoke about tenure and faculty salaries on CBC TV. The Secretary reminded
Senators of the provision for formal questions at Senate and the necessity
for them to be filed in advance of the meeting of Senate in order that
responses may be prepared.
5. REPORTS OF COMMITTEES
1) Senate Nominating Committee
a) Paper S.79-66 - Elections to Senate Committees
As there were no nominations submitted in addition to the suggestions
of the Senate Nominating Committee, as set forth in Paper S.79-66, ballots
were distributed for the elections to various Senate Committees, the
results of which follow:
Senate Committee on Academic Planning/Senate Committee on University
Budget (SCAP/SCUB)
One Senator-at large to replace A. J. Dawson for balance term of office,
from date of election to September 30., 1980.
Ballots cast
?
34
Ballots spoiled ?
-
Individual totals
?
McNab,b. ?
2
Okuda ?
21
Tuininan ?
11
Individual receiving the highest number of votes
and thereby declared elected:
?
K. OKUDA
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S.M. 4/6/79
One student Senator to replace J. 0. Young for balance term of office,
from date of election to September 30, 1980.
Elected by acclamation: ?
L. SEVERY
One student Senator to replace D. B. McMillan for balance term of
office, from date of election to September 30, 1979.
Elected by acclamation: ?
B. A. HOLWEG
Senate Committee on Agenda and Rules '(SCAR)
One Senator at large to replace R. L.. Carlson for balance term of
office, from date of election to September 30, 1980.
Ballots cast
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34
Ballots spoiled
?
-
Individual totals
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Einstein,
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8
Roberts
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14
Severy
?
12
Individual receiving the highest number of votes
and thereby declared elected:
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M. C. ROBERTS
One student Senator to replace J. C. Gingerich for balance term of
office, from date of election to September 30, 1979.
Elected by acclamation:
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B. A. HOLWEG
Senate Committee on Continuing Studies (SCCS
One Faculty Senator to replace A. J. Dawson for balance term of office,
from date of election to September 30, 1980.
Ballots cast
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34
Ballots spoiled
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Individual totals
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Bursill-Hall ?
11
Wideen ?
23
Individual receiving the higher number of votes
and thereby declared elected:
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N. F. WIDEEN
One Senator at large to replace J. Walkley for balance term of office,
from date of election to September 30, 1979.
Ballots cast
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34
Ballots spoiled
?
-
Individual totals
?
Keltner ?
12
Roberts ?
22
Individual receiving the higher number of votes
and thereby declared elected:
?
N. C. ROBERTS
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S.M. 4/6/79
SOne student Senator (alternate) to replace P. Palmer for balance term
of office, from date of election to September 30, 1980.
Elected by acclamation:
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J. FISHER
Senate Committee on Honorary Degrees (SCHD)
One Faculty of Arts Senator to replace R. L. Carlson from date of
election for no specified term of office.
Elected by acclamation:
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K. OKUDA
One Faculty of Education Senator to replace A. J. Dawson from date of
election for no specified term of office.
Ballots cast
34
Ballots spoiled
1
Individual totals:
Tuinman
20
Wideen
13
Individual receiving
the higher number of votes
and thereby declared
elected:
J. ?
J. TIJINMAN
• ?
Senate Library Committee (SLC)
One student Senator alternate to replace J. C. Gingerich
for balance
term of office, from
date of election to September
30, ?
1980.
Ballots cast
34
Ballots spoiled
2
Individual totals:
Slay
12
Wideen
20
Individual receiving
the higher number of votes
and thereby declared
elected:
B. M.
WIDEEN
Senate Nominating Committee (SNC)
One Senator at large
to replace G. C. Hoyt for balance term of office,
from date of election to September 30, 1979.
Ballots cast
34
Ballots spoiled
-
Individual totals:
Tuinman
15
Wideen
11
Wideen
8
Individual receiving
the highest number of votes
and thereby declared
elected:
J. ?
J.
TUINMAN
11
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S.M. 4/6/79
One student Senator alternate to replace J. 0. Young for balance' tcrm
of office, from date of election ts September 30, 1979.
Elected by acclamation: ?
G. T. McNABB
Senate Committee on Scholarships, Awards and Bursaries (SCSAB)
One faculty member from the Faculty of Interdisciplinary Studies to
replace M. L. Bens ton for balance term of office, from date of election
to September 30, 1979.
No nominations received.
One Lay Senator to replace L. Latham for balance term of office, from
date of election to September 30, 1980.
Elected by acclamation: ?
W.J.A. ROWE
Senate Undergraduate Admissions Board (SUAB)
One student Senator and one student Senator alternate to replace D.
Frydenlund and A. J. Timberlake for balance terms of office from date
of election to September 30, 1979.
Elected by acclamation:
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B. M. WIDEEN (regular member)
J. FISHER ?
(alternate)
Senate Committee on Undergraduate Studies (SCUS)
One Lay Senator to replace L. Latham for no specified term of office.
Elected by acclamation:
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S. LUETZEN
Two student Senator alternates to replace J. C. Gingerich and A. J.
Timberlake, from date of election for no specified terms of office.
Ballots cast ? 34
Ballots spoiled
? 10
Individual totals: ? McNabb ?
13
Slay ?
20
Whitecross ?
15
Two individuals receiving the highest numbers of
votes and thereby declared elected: ?
M. R. SLAY
G. A. WHITECROSS
ii) Senate Committee on Undergraduate Studies
a) Paper S.79-67 - Change in Regulations Covering Minor Requirements
in the Faculty of Arts
Moved by N. Reilly, seconded by R. Brown,
S
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S.M. 4/6/79
"That Senate approve that all MINOR programs
offered by the Faculty of Arts require at least
15 upper division hours, which are to be taken
within the Minor discipline, unless otherwise
specified in the Calendar."
N. Reilly noted that the current requirements state students must
take 15 upper division hours specified by the department in which the
minor is taken, and the change restricts the use of courses from other
departments acceptable for the minor unless specifically stated in the
calendar. ?
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Question was called, and a vote taken.
MOTION CARRIED
b) Paper S.79-68 - Faculty of Arts - Change in Group Requirements
Moved by N. Reilly, seconded by R. Brown,
Motion I "That Senate approve change in the Faculty of
Arts Group Requirements to include the following:
'Students may substitute up to a maximum 6 hours
of courses taken in Group E. for courses required
in Group A, B, or C.
The specific allocation to be as follows: Group
Fine and Performing Arts
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A
General Studies
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A
Communication ?
B
Criminology ?
B
African/Middle East Studies
?
B
Canadian Studies
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B
Latin American Studies
?
B
Women's Studies
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B
Kinesiology. ?
C
Computing Science
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C
Note: Only 3 hours can be substituted for any one Group,
within the constraint of a maximum of 6 hours from
all Group E courses."
Motion II "That Senate approve change in the Faculty of Arts
Group Requirements to include the following:
'All Physical Geography courses (and courses. which.
transfer as Physical Geography or Geology) be
included as Group C. These courses are GEOG 111
and 112, GEOG 313, 314, 315, 317 and 318, GEOG 413,
414, 415, 416, 418, and 419.
. ?
..
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That these courses not count towards fulfilling?
Group B requirements.
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S.M. 4/6/79
That students in Geography be permitted to count a
total of 9 hours towards the Group Requirements.
These 9 hours can be a combination of Group B and
C if desired.
That if a student counts Physical Geography as
Group C, these hours (up to a maximum of 6) will
not be considered.as
Arts courses, and therefore
will not count towards the 70 hours in Arts required -
for majors or the 82 hours required for honors.
This applies only to Physical Geography courses used
towards Group C requirements."
J. Harrison expressed concern regarding the intent of Motion II
which he contended was neither simple nor clear, and he was supported
by T. McNabb. N. Reilly and M. Roberts attempted to clarify the
proposed change.
Moved by J. Harrison, seconded by R. Brown,
"That the question be divided."
Question was called on the motion to divide, and a vote taken.
MOTION TO DIVIDE CARRIED
Question was called on Motion I, and a vote taken.
MOTION I CARRIED
Moved by J. Harrison, seconded by T. McNabb,
"That Motion II be referred back to SCUS for
clarification."
J. Harrison said editorialization would likely clarify the intent
of the proposed change. The Secretary explained that inasmuch as Physical
Geography is classified as a Science discipline a clear statement is re-
quired to adjust the calendar entry in connection with the Faculty of Arts
Group Requirements but it could be editorialized. B. Holweg and T. McNabb
pressed for referral; N. Roberts agreed if there was student concern the
wording should be editorialized but there was not need for referral.
Question was called on the motion to refer, and a vote taken.
MOTION TO REFER MOTION II
CARRIED
c) Paper S.79-69 - Proposed Changes - Economics & Commerce
Moved by N. Reilly, seconded by T. Arrott,
I. ?
"That
the change
Senate
of
approve,
requirements
as set
for
forth
upper
in
division
S.79-69, ?
S
work in the Department of Economics and Commerce."
.
.
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S.M.
4/6/79
II.
"That Senate approve, asset forth in S.79-69,
the change in requirements for prerequisite
purposes in the Department of Economics and
Commerce 'in order that a course be accepted
as fulfilling a prerequisite a student must
obtain a grade of C-- or higher."
III.
"That Senate approve, as set forth in S..79-69,
the change in Calendar language and requirements
for ECON 101-3 - The Canadian Economy, ECON 102-3
- Twentieth Century Economies, COMM 103-3 -
Business in Society."
It is not intended that the changes in Motions I, II and III be rigidly
applied until such time as they appear in Calendar in 1980 but that
students could be advised by the Department with appropriate phasing in
prior to that time.
J. Harrison noted that departments should be alerted to the change
in prerequisite statement as outlined in Motion II in order that students
may be made aware of the requirement.
E. Wells suggested that SCUS take up the question contained in
Motion II with a view to establishing it as a principle university-wide,
and N. Reilly felt the matter should receive faculty consideration prior
to a report to SCUS. The Chairman asked that a notice of motion be pre-
sented for consideration at the next meeting of Senate if debate is
desired.
Question was called, and a vote taken.
MOTION CARRIED
d) Paper S.79-70 - Curriculum Changes - Geography
Moved by N. Reilly, seconded by R. Brown,
"That Senate approve and recommend approval to the
Board of Governors, as set forth in S.79-70, the
proposed change in lower division and upper division
course requirements for Honors in Geography."
For Information: The Senate Committee on Undergraduate Studies approved
change in course number, prerequisite, credits and vector for a course in
Geography from GEOG 443-5 - Regional Planning I, requiring 60 semester
hours credit with restriction as a prerequisite to GEOG 383-3 - same title,
prerequisite at least 75 semester hours.
In response to a question raised by M. Slay, M Roberts stated that
the proposed number, prerequisite, credit and vector changes for GEOG 443-5
would not present a problem for students as there are sufficient five credit
400 division courses available- It was noted that a waiver of time lag re-
.
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S.M. 4/6/79
requirements had not been requested and that the course in its revised
form could not be offered until September 1980 without waiver.
Question was called, and a vote taken.
MOTION CARRIED
Moved by M. Roberts, seconded by R. Brown,
"That the proposed change for GEOG 443-5
become operative in September 1979."
N. Roberts stated that approval of th motion would facilitate
enrolment. A number of student Senators spoke against the motion on
the basis of student inconvenience. R. Brawn commented that the
instructor is prepared to teach the course, und
?
the'-new format and
a greater number of students would have access to a seminar form of
instruction. M. Roberts informed the assembly that the request for
waiver was based on the demands of students put forward by the Geography
Students Union.
Question was called on the motion to waive the, time lag rule, and
a vote taken.
MOTION FAILED
e) Paper S.79-71 ?
New Coure
.
Ppsl
?
GS. 202-3 ?
Introduction
to the Study of Psychic Phenómenà
Moved by N. Reilly, seconded by T. Calvert,
"That Senate approve and recommend approval to the
Board of Governors, as set forth in S.79-71, the
new course proposal G.S. 202-3 - Introduction to
the Study of Psychic Phenomena."
It was noted that a 400 division course orc this topic had been taught with
success under special topics and that a course at the 200 division would be
helpful There is no intention of havingmore than two courses in this
area.
Time Waiver: Subject to the approval bySenate'andby the Board of
Governors of.-the course,.-SCUS,has approved the waiver of the time lag
requirementsin order.tlat.G.S. 202
?
ye ?
offered in:Fall' 79-3.
A memorandum directed to the Secretary of Senate from N Swartz of
the Department
of Philosophy (since numb
'
ered
'
.79-7IApndix), requesting
postponement of discussion until' the.Ju1yméetingof 'Senate, was
: distri-
buted
.
for information.
Dean C1ve}t advised that Professor R Harper was in attendance to
answer Senators questions
Moved by T. Arrott, seconded by H. Weinberg,
"That G.S. 202-3 be referred to the Senate
Committee on Academic Planning."
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S.M. 4/6/79
•
??
T. Arrott contended that, although the proposal appeared to repre-
sent a fairly unique offering, there were questions of academic
feasibility, use of available resources and the urgency for presentation
in the Fall semester 79-3, all of which should be thoroughly investigated
and discussed by the Planning Committee because of the potential long
term aspects. The submission was through a Faculty, not a Department,
and therefore had somewhat less scrutiny. More documentation is required.
T. Calvert noted that the proposal had been considered by SCUS and had
been circulated to all Faculties for comment. It wa noted that General
Studies courses are approved initially as one-time offerings and require
review prior to final approval for offering on a regular basis. R. Brown
suggested that consideration might be given to combining the Senate Committee
on Academic Planning and the Senate Committee on Undergraduate Studies to
deal more effectively with items currently falling between the two bodies.
He said that if the motion to refer failed he would give notice of motion
to postpone consideration on further grounds. H. Weinberg believed SCAP
would take a broader overview of the question than would SCUS alone.
R. Hobson then proposed that the referral motion be altered to direct
the question to SCUS and to SCAP in parallel, and the mover and seconder
accepted amendment of the motion as follows:
"That G.S. 202-3 be referred for joint consideration
by the Senate Committee on Undergraduate Studies and
the Senate Committee on Academic Planning."
N.Reilly suggested there was not need for referral and that if
referred there would be need of specific Instructions to
.
the Committee.
Arguments both in favor and opposed to referral were presented. The
Chairman stated that if the motion were approved it would be his intention
to request the chairmen of the two Committees to strike a joint sub-committee
to prepare a recommendation for Senate's consideration.
Question was called on the referral motion, and a vote taken.
MOTION TO REFER CARRIED
14 in favor
13 opposed
f) Paper S.79-72 - New Course Proposals - FPA. 252-3, 253-3,
352-3. 353-3
Moved by N. Reilly, seconded by T. Calvert,
"That Senate approve and recommend approval to the
Board of Governors, as set forth in S.79-72, the
proposed new courses:
FPA. 252-3 -
Theatre
Production I
FPA.
253-3 -
Theatre
Production
II
EPA. 352-3 -
Theatre
Production
III
FPA. 353-3 -
Theatre
Production
IV."
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S.M. 4/6/79
In discussion it was identified that these four new courses represent
an optional extension of credit theatre work for students enrolled in
the four semester sequences of acting studies within the Minor program.
The courses can be taken but are not required for the minor. A vatiety
of ways exist to organize the projects which primarily are of the group
activity rather than individual type. They create an opportunity for
students to receive academic credit for some of the extensive production
work which at present is undertaken on a voluntary basis.
Time Waiver: Subject to approval by Senate and by the Board of Governors
of the courses, SCUS has-approved the waiver of the time lag requirement
in order that FPA. 252-3 and FPA. 352-3 may be first offered in Fall 79-3,
and FPA. 253-3 and FPA. 353-3 may be first offered in Spring 80-1.
Dr. E. Alderson, Director of the Centre for the Arts, was invited
to join the assembly to respond to questions.
J. Harrison asked about access to Theatre courses and-E. Alderson
described the prerequisites which would develop a selected group entry
into courses designed to tie production work to acting and structure work
towards a possible Theatre Minor
p
ending revision of the Theatre Major
which has-been approved in principle by Senate but not yet accepted
by Universities Council for final approval and funding. Faculty
resources and assignments, sequence of instruction, and the grading
process were explained.
Question was called, and a vote taken.
MOTION CARRIED
g) Paper S.79-7
.
3 - Analytical Biochemistry Proposal including
New Courses - CHEM 397-0, 398-0, 399-0 - Clinical Chemistr
Hospital
Training
Moved by N. Reilly, seconded by L. Kemp,
"That Senate approve and recommend approval to the
Board of Governors, as set forth in S.79-73, the
analytical biochemistry option proposal, including
CHEM 397-0 - Clinical Chemistry Hospital Training
CHEM 398-0 - Clinical •Chemistry-
Hospital Training
CHEM 399-0 - Clinical Chemistry Hospital Training."
It was noted that the basic nature of the proposals had earlier gone
forward as a new degree program in Clinical Chemistry, with the hospital
training courses identified as credit carrying. At that time the
proposals had been approved by SCAP, by Senate and by the Board'of
Governors. The present proposal, does not provide for credit' for the
hospital training programs. It is envisaged that following experience
with the program as proposed, it might become clear that it would fit
the Cooperative Education model', but the proposal is not being forwarded
at the present time in the full Cooperative Education mode.
.
.
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S.M. 4/6/79
It is proposed that the fees for these three courses be applied in the
same fashion as for the practica courses in Co-op Ed., i.e. one-half the
15 credit load fee plus the off-campus student activity fee.
It was recognized that these courses should only be introduced if the
required funding is obtained and that the request for that funding must
be pursued through the normal budget channels available to departments.
Time Waiver: SCUS approved a waiver of the normal time lag requirement
in order that CHEM 397-0, CHEM 398-0, and CHEM 399-0 may be first offered
in the Fall semester 79-3, subject to approval of the courses by Senate
and the Board.
N. Reilly stated that fairly extensive discussion had been undertaken
by SCUS. The new courses are intended to supplement other Clinical
Chemistry courses on the books with practical experience. He added that
there is no intention to develop a new program but to provide another
option for students in this field. It was confirmed that assurance has been
given by hospitals that a limited number of positions will be available.
J. Munro questioned the desirability of putting forward courses with
zero credit in view of current financing procedures. The Chairman stated
he would request that the Office of the Vice-President, Academic give
consideration to the overall question of credit and non-credit offerings
as there are financial implications on enrolments and the overall academic
issues. The Secretary gave background data on a number of courses and the
matter of credit/no credit designations.
Question was called, and a vote taken.
MOTION CARRIED
h) Paper S.79-74 - New Course Proposals: MATH 262-4, 263-4,
PHYS 212-1
Moved by N. Reilly, seconded by L. Kemp,
"That Senate approve and recommend approval to the
Board of Governors, asset forth in S.79-74, the
proposed new courses:
MATH 262-4 - Engineering Mechanics I
MATH 263-4 -• Engineering Mechanics II
PHYS 212-1 - Engineering Problems in Dynamics."
It was noted that if these courses are approved MATH 161-3 - Statics,
would be discontinued.
It was also observed that these courses are usable in the Applied
Mathematics stream and the provision of the courses would facilitate
transfer if students were to remain for additional studies at SFU
before proceeding to engineering. There has been close liaison, par-
ticularly with the University of British Columbia, to facilitate transfer
arrangements.
- 14 - ?
S.M. 4/6/79 ?
-
Time Waiver: SCUS approved a waiver of the normal time lag requirement
in order that MATH 262-4 and PHYS 212-1 may be first offered in Fall 79-3
and that MATH 263-4 may be first offered in Spring 80-1, subject to
approval of the courses by Senate and the Board.
Moved by T. Calvert, seconded by C. MacKay,
"That Paper S.79-74 be referred to the Senate
Committee on Academic Planning."
T. Calvert felt the proposal involves new directions for the
University by planning to provide engineering courses for students
majoring in other universities and structuring programs for transferring
students. N. Reilly countered that the emphasis of the offerings is on
mechanics and does not represent a departure from the current academic
structure. J. Webster stated the proposal is a response to student
demand and provides a clearer definition of what is already in the
calendar.
Question was called on the motion to refer, and a vote taken.
MOTION TO REFER FAILED
Question was called on the main motion, and a vote taken.
MAIN MOTION CARRIED
6.
REPORTS OF FACULTIES
?
fl
There were no reports from faculties.
7.
OTHER BUSINESS
The Secretary informed Senators that copies of the 1979-80 Under-
graduate Calendar were available to those who wished to take advantage
of the first release from the printer. He added that the credit for
compiling the material during the difficult period of labor disruption
is given to the Director of Secretariat and Office Services, Harvey
Nagel. The assembly joined the Secretary in an expression of apprecia-
tion.
8.
NOTICES OF MOTION
There were no notices of motion.
9.
INFORMATION
The next regular meeting of Senate is scheduled for Monday, July
9, 1979, at 7:00 p.m.
The assembly recessed briefly at 9:58 p.m. prior to moving into
Closed Session.
H. M. Evans
Secretary