TO: Members of Senate

Registrar

SUBJECT:

Notice of

Meeting

DATE: A

p

in Klaus Rieckhoff Hail

0

---

SENATE OF

SIMON

FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, May 13, 1985

7:00 p.m. - Klaus Rieckhoff Hall

Approval of the Agenda.

2.

Approval of the Minutes of the Open Session of March 4, 1985.

3.

Business Arising from the Minutes.

4.

Report of the Chairman.

5.

Reports of Committees.

Th1Is)

! ITs rri

1r

ITT

a)

Archaeology -

.

S.8514

1)

Deletion of ARC. 439-3, ARC. 440-3, ARC. 475-5

ii) Change of number and division for ARC. 371-5 to ARC. 47 1-5

iii)

For information-

Change of title and description for ARC. 101

iv)

For information- Addition of prerequisites for ARC. 272-3

and ARC. 273-3

b)

Political

Science -

S.85-15

i)

Deletion of POL. 331-3 - Grovernment & Politics - France.

ii)

For information - Change of title, description and

prerequisites for POL. 330-3.

c)

Humanities -

For information - Change of title, prerequisite

S.85-16

and description for HUM. 304-3.

d)

Sociology/Anthropology

- For information - Change of

S.85-17

course description for S.A. 363, S.A. 368, S.A. 369, and S.A. 464

e)

Computing Science - CMPT 001-3 Computers and the Activity

S.85-18

of People, to become a pass/fail course.

f)

Gerontology - New Courses:

S . 85-19

- GERO 411-3 Special Topics in Gerontology

- GERO 412-3 Special Topics in Gerontology

g)

Women's Studies -

For information -

Deletion of W.S. 100-4

S.85-20

as a prerequisite for W.. 301-3, W.S. 302-3 and W.S. 303-3.

h) Mathematics &

Statistics -

New Courses:

S.85-21

-

MATH 198-3

Selected Topics in Mathematics & Statistics

- MATH 398-3 Selected Topics In Mathematics & Statistics

I)

Physics - For Information -

Change of course description for

S.85-22

PHYS 101-3 and PHYS 102-3.

---

j) Chemistry - Deletion of the following courses:

S.85-23

-

NUSC 446-2 Nuclear Chemistry Laboratory

- CHEM 420-3 Clinical Chemistry I

- CHEM 423-3 Clinical Chemistry II

- CHEM 424-2 Clinical Chemistry Laboratory

- CHEM 483-15 Individual Study Semester

Senate Committee

mi.Academic

Planning

a)

For Information

-Annual Report

S.85-24

b) International Student Quota.

S.85-25

Illil.i1si iii ii

. y'T T1T F

III

.4.i1Wr.i

iui

a) Centre for the Arts - Proposed Curricular Changes

S.8526

Fflj

I,], i

iitrrw.i il

rr

j1 iir

ici

rr

-

s1ii1iiI1:

a) Engineering - Proposed Masters' Programs: Master of Engineering

S.85-27

v) Senate Graduate Studies Committee

a)

Chemistry -

S.8528

- Deletion of the following courses:

CHEM 864-3 Photochemistry

CHEM 865-3 Kinetics and Mechanism

CHEM 866-2 Surface Chemistry

CHEM 867-3 Polymer Chemistry

CHEM 872-3 Selected Topics in Theoretical Chemistry

- New courses:

CHEM 860-3 Advanced Physical Chemistry

CHEM 869-3 Selected Topics in Physical Chemistry

- Change of title and calendar description for CHEM 861-3,

CHEM 862-3, CHEM 863 3, CHEM 871-3

b)

Women's Studies -

S.8529

Addition to Membership of Senate Graduate Studies Committee -

Chairperson of the Women's Studies Program

---

vi)

Senate Undergraduate Admissions Board.

- For Information -

Annual Report

S.85-30

vii)

Senate Appeals Board:

- For Information -

Annual Report

S-85-31

viii)

Senate Committee

Scholarships, Awards kBursarles

- For In format/on -

Annual Report

S.85-32

ix)

Senate Committee

na.Agenda

and Rules

a) Proposed Change in Membership of Senate Committees Resulting

S.85-33

from University Reorganization

6.

Reports of Faculties -

No reports.

7.

Other Business.

8.

Notices of Motion.

9.

Information

1) Date of next regular meeting - Monday, June 3, 1985.

.

Note: Agenda items and papers for the June meeting will be required by

the Secretary by 4:30 p.m., Thursday, May 16, 1985. These items will be

considered by the Senate Committee on Agenda and Rules on Tuesday, May

21, 1985, with distribution on Friday, May 3, 1985.

W.R. Heath

Registrar

0