8806. December 10, 1^86 The Fourth Regular Meeting of the Senate of The University of British Columbia for the Session 1986-87 was held on Wednesday, December 10, 1986 at 8.00 p.m. in Room 102, George F. Curtis Building. Present: President D. W. Strangway (Chairman), Chancellor W. R. Wyman, Vice-President D. R. Birch, Ms. P. M. Arthur, Dr. E. G. Auld, Dr. T. M. Ballard, Mr. D. W. Barron, Dean G. S. Beagrie, Mrs. H. M. Belkin, Ms. M. Branson, Dr. T. H. Brown, Dean P. T. Burns, Mr. G. D. Burnyeat, Dr. T. S. Cook, Ms. L. M. Copeland, Miss A. M. Daszkowski, Dr. J. D. Dennison, Dr. D. Donaldson, Dr. G. W. Eaton, Mr. L. N. Ennis, Dr. J. A. S. Evans, Dr. C v. Finnegan, Mrs. E. D. Fulton, Dr. J. Gaskell, Dr. J. H. V. Gilbert, Mr. K. D. Hancock, Dr. M. A. Hickling, Mrs. D. Jones, Dean R. W. Kennedy, Mr. J. Kulich, Dean P. A. Lusztig, Mrs. A. Macdonald, Dr. H. J. Matheson, Mr. J. M. McConville, Acting Dean T. D. McKie, Dean J. H. McNeill, Dean A. Meisen, Dean R. c. Miller, Jr., Dr. A. G. Mitchell, Mr. C Niwinski, Mr. G. Olivotto, Professor D. Pavlich, Mr. S. R. Pearce, Mrs. G. E. Plant, Dean J. F. Richards, Dr. D. F. Robitaille, Mr. T. J. Savage, Dr. G. G. E. Scudder, Dr. L. de Sobrino, Dr. R. Stewart, Dean P. Suedfeld, Mr. M. Sugimoto, Mr. G. Taylor, Dr. P. R. Tennant, Dr. R. C Thompson, Dr. J. Vanderstoep, Dean W. A. Webber, Dr. L. S. Weiler, Dean R. M. Will, Dr. D. LL. Williams, Dr. M. D. Willman, Dr. J. L. Wisenthal, Miss N. E. Woo, Mr. R. A. Yaworsky. Messages of regret for their inability to attend were received from Dr. C E. Armerding, Rev. P. C Burns, Dr. M. A. Goldberg, Miss T. L. Green, Dr. K. J. Holsti, Dr. L. M. Lavkulich, Dr. D. S. Lirenman, Mr. D. Mclnnes, Mr. M. G. McMillan, Mr. D. M. Mustard, Dr. D. L. Weiss. Senate membership Replacement Mr. Gordon Taylor, student representative of the Faculty of Medicine, replaces Neil Benson. Minutes of previous meeting Mr. Savage ) That the minutes of the Third regular Dr. Wisenthal ) meetinq of Senate for the Session 1986-87, having been circulated, be taken as read and adopted. Carried 8807. December 10, 1986 Business arising from the Minutes Senate Nominating Committee (p.8798) In accordance with established procedures vacancies had been declared at the previous meeting for a student representative and a faculty representative on the Nominating Committee. Dr. Paul Tennant was nominated to replace Dr. Elder as faculty representat ive Dr. Finnegan ) That nominations close. Dr. Cook ) Carried Dr. Tennant was declared elected by acclamation. Ms. Marie Branson was nominated to replace Mr. Neil Benson as student representative. Mr. Olivotto ) That nominations close. Mr. Savage ) Carried Ms. Branson was declared elected by acclamation. Chairman's remarks and related questions Dr. Strangway informed Senate that he had met with many of the College heads about issues of common concern. He reported that the discussions had been most constructive and that at the end of the meeting it was agreed that it would be useful for the College heads and representatives of UBC to meet on an annual basis. Dr. Strangway noted that Dr. K. D. Srivastava had been appointed Vice-President of Student and Academic Services and that Dr. Nancy Sheehan had been appointed Dean of the Faculty of Education. He stated that he looked forward to working with both Dr. Srivastava and Dr. Sheehan. 8808. December 10, 1986 Chairman's remarks and related questions (continued) Dr. Strangway informed Senate that the Premier had responded to a suggestion by the Universities and that the name of the Ministry had been changed to the Ministry of Advanced Education and Job Training. Dr. Strangway asked Senate to join him in paying tribute to Dr. Terry Brown who was attending his last Senate meeting. He noted that Dr. Brown had been a Senate representive of the Faculty of Pharmaceutical Sciences for 17 years and that he had been a very active member of Senate and had served on many of its committees. Dr. Strangway also asked Senate to join him in paying tribute to Mr. Jim Banham on his retirement, and noted that during his many years as a UBC Information Officer, Mr. Banham had recorded the proceedings of the Senate meetings for use in the UBC Reports. In conclusion, Dr. Strangway informed Senate that the following had accepted invitations to receive honorary degrees at the 1987 Congregation: Aqnes McCausland Benidick son Alfred Earle Birney May Brown Reginald Norman Colbeck George R. F. Elliot John Arthur Jacobs David C. Lam (See-Chai) John Ross Mackay James Pattison William Robert Wyman In response to a query, Dr. Strangway stated that the Minister of Advanced Education and Job Training was still Mr. Stanley Hagen. Dr. Strangway further noted that the Ministry was not only responsible for colleges and universities but had taken over many of the activities with respect to apprenticeship programs that had previously come under the Ministry of Labour and the Attorney General's office. 8809. December 10, 1986 Chairman's remarks and related questions (cont inued) At Dr. Strangway's invitation, Dr. Dennison responded to a query concerning the meeting with College heads. Dr. Dennison stated that those present at the meeting had expressed an interest in the mission statement of the University and had asked whether or not there was some recognition of the role of the Colleges in the mission of UBC. Questions concerning international students and their admission to UBC were raised and concerns expressed about the problems of mounting a full second year program with all of the options students needed to transfer to UBC. Reports of Committees of Senate Admissions Committee Dr. Finnegan informed Senate that the Admissions Committee had requested that Dr. A. J. Elder remain on the committee as a representative of the Faculty of Arts. School of Architecture The Admissions Committee recommended approval of the following addition to the Calendar statement on "Re-admission": "Students registered in the School of Architecture after a period of absence are subject to the regulations and degree requirements in effect at the time of re-registering. Any deviation from these regulations and requirements must be approved by the Director." It was stated in the material circulated that this change will eliminate confusion where changes have taken place to make elective courses mandatory to meet new professional registration requirements. 8810. December 10, 1986 Reports of Committees of Senate Admissions Committee School of Architecture (continued) Dr. Finnegan ) That the addition to the Calendar Dean Meisen ) statement on "Re-admission" recommended by the School of Architecture be approved. Carried Faculty of Arts The committee recommended approval of the following proposal from the Faculty of Arts, subject to minor editorial changes which have been incorporated: "Change in Sociology Honours Program - Admission to Third Year: Admission requires an overall second-class average in the second year and a standing of 75% or better in Sociology 200. Continuation to the fourth year requires an overall second-class average in the third year and an average of 75% or more in Sociology courses taken in the third year. Outstanding students from the third-year Major program may on occasion be considered for admission into the fourth-year Honours program. Interested students should consult the departmental Sociology Honours Adviser. Third and Fourth Years: A total of 36 units including 21 units in Sociology as follows: - Sociology 310, 318 (1.5), 350, 400, 490 - one of: Sociology 380 (1.5), 381 (1.5), 382 (1.5), 383 (1.5) - 3 units of tutorial work organized around the completion of a substantial essay (Sociology 449). - 3 additional units in Sociology. - 15 additional units, of which at least 6 must be taken in other disciplines. Music - Admission requirements: There are no performance requirements for entrance into the B.A. program. However, students entering the first year normally should have knowledge of theoretical rudiments approaching the level of Toronto Conservatory Grade III (Harmony). School of Library, Archival and information studies - change in admission requirements: 1. Admission requirements for new entrants are as follows: the candidate a) must possess a Bachelor's degree from a recognized university in a discipline acceptable to the Admissions Committee of the School. 8811. December 10, 1986 Reports of Committees of Senate Admissions Committee Faculty of Arts (continued) Philosophy - change in admission requirements: Honours: Normally applicants are expected to have obtained a first class mark in Philosophy 2 50 and a recommendation from a Philosophy instructor. Students are admitted to the Honours Program at the discretion of the Department. " Dr. Finnegan ) That the proposed changes in admission Mr. Pearce ) requirements recommended by the Faculty of Arts be approved. Carried Curriculum Committee (see Appendix 'B') Dr. Thompson presented the report on curriculum proposals submitted by the Faculties of Education, Graduate Studies, Pharmaceutical Sciences, and Science. Faculty of Education The committee recommended approval of changes to the current four-year B.Ed. (Elementary) and five-year B.Ed. (Secondary) programs. Dr. Thompson noted that although these changes required Senate approval, they would not appear in the Calendar since only the material pertaining to the revised programs would be included in the 1987-88 Calendar. The committee also recommended approval of further proposals from the Faculty of Education with the exception of Art Education items from the Department of Visual and Performing Arts, which had been withheld pending satisfactory consultation with the Department of Fine Arts. Dr. Thompson informed Senate that consultation had since taken place and that this had resulted in those proposals being withdrawn. It was understood, however, that revised proposals would be submitted at a later date. 8812. December 10, 1986 Reports of Committees of Senate Curriculum Committee Faculty of Education (continued) Dr. Thompson also noted the following changes recommended by the committee: Modern Languages Education 394 - change prerequisite statement to read: "French 202 or 220, and satisfactory performance in oral and written French proficiency tests." Music Education 401 - add to the Pre- or co-requisite statement "Music 309". In continuing the report on items from the Faculty of Education, Dr. Thompson reminded Senate that when the revised programs of initial teacher education had been presented to Senate in May, concern had been expressed about the discrimination clauses under "Selection of Candidates" and discussion of those items had been postponed. The Faculty of Education had now submitted modifications to this section. The conmittee felt that these modifications met the concerns of Senate and therefore recommended approval. Faculty of Graduate Studies The conmittee recommended approval of proposals from the Faculty of Graduate Studies, subject to the following: Department of Classics Under "Information on Course Scheduling", Classical Studies 502 should read classical studies 503 Under "Program Statement", change the first paragraph to read: "The thesis for the M.A. in Classics may be written in one of the following fields: Greek Language and Literature, Latin Language and Literature, Greek History, Roman History, Greek or Roman Archaeology, or Ancient Philosophy." 8813. December 10, 1986 Reports of Committees of Senate Curriculum Committee (continued) Faculty of Pharmaceutical Sciences The committee recommended approval of course changes submitted by the Faculty of Pharmaceutical Sciences. Faculty of Science The committee recommended approval of proposals from the Faculty of Science, with the exception of the deletion of Physics 231 and 239, subject to the following: BIOL 334 (1.5) Genetics I - change description to read: First of an integrated pair of courses stressing fundamentals of Mendelian genetics, chromosome theory of inheritance, linkage, mutation, Hardy-Weinberq equilibrium, and inheritance and gene regulation in prokaryotes. Credit will be granted for only one of Biology 334 and Agricultural Sciences 213 or Forestry 302. (3-0-?; 0-0-0) BIOL 336 (1.5) Genetics II - change description to read: Second of an integrated pair of courses emphasizing fundamentals of eukaryotic gene regulation and genome organization, organelle genetics, transposons, mechanisms of mutation, recombination and DNA repair, as well as the fundamentals of developmental genetics. Prerequisite: Biology 334. (0-0-0; 3-0-2) CHEM 407 - change the proposed title change to read: "Applications of Statistical Mechanics to Chemistry". Dr. Thompson ) That the proposals of the Faculties Dr. McKie ) of Education, Graduate Studies, Pharmaceutical Sciences, and Science be approved. During the discussion that followed it was suggested that the Calendar should contain an explanation of the four letter codes used for each Department. 8814. December 10, 1986 Reports of Committees of Senate Curriculum Committee (continued) Dr. McKie noted that Art Education 3 09 had been listed in two places in the proposed changes to Calendar entries for the Art Education Concentration and Major. Since the proposed change in number from Art Education 442 to Art Education 309, contained in the Art Education proposals, had not been approved by Senate, Dr. McKie stated that Art Education 309 should be changed back to Art Education 442. Concern was expressed on behalf of Architecture students at the redistribution of staff resources at the expense of the undergraduate program. Dean Meisen responded that some changes had been made in the baccalaureate program. He stated that the School, like many other units in the University, had to make an assessment of how to distribute their resources. He said that both he and the Council of the School of Architecture were assured that the program offered at the baccalaureate level was sound and was in fact a good program, and he was not concerned about the reduction in the tutorial component. The Dean also noted that the program had met the expectations of the accreditation team of the Commonwealth Association of Architects. He stated that the program would provide a somewhat different education but that it would be a good education for students of Architecture at UBC In response to a query, Dr. Thompson stated that the committee's decision not to approve the deletion of Physics 231 and 239 was because the rationale for the proposed deletion was based on budgetary rather than academic reasons. Dean Miller ) That the proposed deletion of Physics 231 Dr. Williams ) and Physics 239 be re-incorporated. After considerable discussion the motion was put and carried. 8815. December 10, 1986 Reports of Committees of Senate Curriculum Committee (continued) The motion to approve the proposals of the Faculties of Education, Graduate Studies, Pharmaceutical Sciences, and Science was put and carried. Continuing Education The annual report on U.B.C Continuing Education and Cultural Activities for 1985-86 had been circulated for information. Dr. Birch, Chairman of the Conmittee, spoke briefly to the report and expressed appreciation to the Director of Continuing Education, Mr. Jindra Kulich, who not only had reported on the activities offered through his own Centre but had again collated activities from a wide variety of units across the University. Committee on Student Awards Dr. Williams ) That the new awards (listed in Appendix 'A') Dr. Gilbert ) be accepted subject to the approval of the Board of Governors and that letters of thanks be sent to the donors. Senate agreed to a suggestion that the words "...in consultation with Dr. Julia Levy" be deleted from the description of the David A. Danielson Post-doctoral Fellowship. Objections were raised to the reference to political affiliations in the descriptions of the David A. Danielson Post-doctoral Fellowship and the David Hemmingway Fellowship. In amendment: Dean Suedfeld ) That the David a. Danielson Post-doctoral Mr. Burnyeat ) Fellowship and the David Hemmingway Fellowship be referred back to the Committee on Student Awards. Lost The motion to approve the awards was put and carried. 8816. December 10, 1986 Proposals of the Faculties Faculty of Applied Science Dean Meisen ) That the name of the Department of Dr. Tennant ) Metallurgical Engineering be changed to the Department of Metals and Materials Engineering. Carried Faculty of Graduate Studies Proposal to establish a Graduate Council The following material concerning the establishment of a Graduate Council had been circulated: "In 1985, the Faculty of Graduate Studies struck an Ad Hoc Committee to consider the desirability of a Graduate Council. The reason for this step was that over the years a number of difficulties with the current system of Faculty governance became apparent. The Faculty of Graduate Studies comprises the great majority of members of the UBC faculty (over 1,500 individuals), with a very great range of interests and concerns. For most of them, the administrative activities of greatest interest were those in their discipline-based Departments, Schools and Faculties. The meetings and committees of the Faculty of Graduate Studies were of relatively low priority in the schedule of busy academics. As a result, a very small percentage of the membership of the Faculty ever attended its meetings. Furthermore, even this number was usually limited to those who had a particular interest in one specific agenda item. The number of members attending eroded throughout many meetings, and their interest in what was going on did so even more dramatically. Furthermore, there was relatively little continuity from one meeting to the next. Thus, when something was brought to the floor and questions were raised, the people who originally raised the issue were frequently not there at the following meeting when the answers to these questions were provided. Those in attendance had different questions. Clearly, this lack of representative participation and of continuity hampered the ability of the Faculty to process information effectively and to make generally satisfactory decisions. An informal survey showed that similar problems had been noted by most major North American qraduate schools, which in response had established representative bodies to which many of the legislative activities of a Faculty were delegated. The Ad Hoc Committee therefore looked into the issue of whether such a move would be appropriate for UBC and if so, what form the Council should take. 8817. December 10, 1986 Proposals of the Faculties Faculty of Graduate Studies Proposal to establish a Graduate Council (continued) In the Fall of 1985, the Ad Hoc Committee submitted its report. It recommended that a representative Graduate Council be established, and made some proposals considering its composition and functions. These recommendations were discussed at two meetings of the Faculty of Graduate Studies and at one meeting of each of the other Faculties. Support for the proposal was obtained from the Executive Committee of the Faculty of Graduate Studies and from the Committee of Deans. A mail ballot in the Spring of 1986 indicated a 50% margin in favour of the establishment of a Graduate Council by the members of the Faculty (for 346, against 234). At that point, another Ad hoc Committee, called the Implementation Committee, was established to work out the details of the composition, duties and procedures of the Graduate Council. This report was approved by the Executive Committee of the Faculty of Graduate Studies and was discussed at a meeting of the Faculty. It was then submitted to a mail ballot, and was approved by a margin of almost 3:1. It now comes to Senate for final approval. It should be noted that the regulations governing the Council allow for considerable latitude in referring matters to the Faculty of Graduate Studies as a whole. It is intended that any major change in the principles that govern the Faculty will be submitted for approval to the entire body; in addition, a relatively small percentage of either the membership of the Faculty or the membership of the Graduate Council can submit a binding request for such a meeting. All meetings of the Graduate Council will be open to all members of the Faculty, although only Council members will have the vote. Two annual meetings of the Faculty will still be held, at which issues dealt with by the Graduate Council can be further discussed. The Graduate Council will assume the routine legislative and advisory duties of the Executive Committee and of most Faculty meetings. Further details, as outlined in the recommendations of the Implementation Committee, are as follows: Recommendat ions 1. Membership of the Graduate Council The Graduate Council should consist of 64 members representing each Faculty involved in graduate education. The majority of the Graduate Council should be elected by the Faculties based on the number of faculty and graduate students in each Faculty. Therefore the Graduate Council should consist of: A. Ex Officio Members (5) i. Dean, Faculty of Graduate Studies (chairman of the Council) ii. Associate Deans, Faculty of Graduate Studies iii. University Registrar (non-voting member and Secretary of the Council) iv. Vice President Research (or his/her designate) 8818. December 10, 1986 Proposals of the Faculties Faculty of Graduate Studies Proposal to establish a Graduate Council (cont inued) B. Elected Faculty Members (52) i. The Faculties should elect 50 members according to distribution in Appendix 1. Only members of the Faculty of Graduate Studies are eligible to vote or be elected to the Graduate Council. ii. The Graduate Council should review the distribution of these elected members every five years and make appropriate changes. iii. Faculty members of Senate elected by the Faculty of Graduate Studies will serve as members-at-large (two at present). iv. Each Faculty should determine their own procedures to elect their representatives under i. v. The number of elected representatives under i will be fixed at 50, only the distribution can change. vi. The elections of faculty members should be completed by October 15. C Elected Student Members (7) i. The Graduate Student Society should elect 6 members according to the distribution in Appendix 2. The elected students must be registered in the Faculty of Graduate Studies, ii. The Graduate Council should review the distribution of these elected members every five years and make any appropriate changes, iii. The student member of Senate elected by the students in the Faculty of Graduate Studies will serve as a member-at-large. iv. The Graduate Student Society should determine its own procedures to elect the representatives under i. v. The number of elected representatives under i will be fixed at 6, only the distribution can change, vi. The election of student members should be completed by October 15. D. Term of Membership i. The term of membership on the Graduate Council for the graduate students should be one year. ii. The term of membership on the Graduate Council for the elected faculty should be three years. iii. The terms of the elected faculty members should be staggered such that one-third of faculty members are elected each year. iv. Either student or faculty members may be re-elected without limit. 8819. December 10, 1986 Proposals of the Faculties Faculty of Graduate Studies Proposal to establish a Graduate Council D. Term of Membership (continued) Since this committee proposes staggered terms for the elected faculty members, in the initial instance members will be elected for one-, two-, and three-year terms. This shall be determined by lot after the first election. v. The position of a Graduate Council member shall be declared vacant by the Secretary of the Graduate Council when he has received notice that the member has resigned, or that the member is going on leave for a period of more than six months, or that the member has been granted disability leave. Any elected member may be granted a leave of absence for up to two consecutive ordinary meetings of the Graduate Council. Any absence without leave for three consecutive ordinary meetings shall result in a declaration of vacancy by the Secretary of the Graduate Council. No one may appoint a proxy to act in the member's absence. vi. If an elected member (graduate student or faculty) must be replaced, then a new member must be elected using whatever procedures the affected unit (Faculty or Graduate Students Society) deems proper. 2. Powers and Duties of the Graduate Council Under the University Act the Faculty of Graduate Studies has various powers and duties relating to the academic quality of graduate studies at the University. Some of these powers will be delegated to the Graduate Council, which will be constituted as in Section 1 and which will operate as detailed in Section 3. The powers and duties of the Council, acting on behalf of the Faculty, will be: i. subject to Senate approval, and appeal to the Faculty, to make rules and regulations for the government, direction and management of the Faculty of Graduate Studies and its affairs and business; ii. subject to Senate approval, and appeal to the Faculty, to determine, and to review proposals for changes in, the courses of instruction and programs in the Faculty of Graduate Studies; iii. to advise the Dean of the Faculty on scholarships and matters associated with graduate research within the University; iv. generally, to deal with all matters assigned to it by the Faculty and the Dean. 8820. December 10, 1986 Proposals of the Faculties Faculty of Graduate Studies Proposal to establish a Graduate Council 2. Powers and Duties of the Graduate Council (continued) It will be the responsibility of the Graduate Council, acting on behalf of the Faculty to ensure adherence to requirements of the Senate of the University regarding programs of study. This administrative authority of the Faculty shall be vested in the Graduate Council. In all matters concerning admission, programs and examinations, the Dean and Associate Deans act, with the Registrar, as administrative officers for the Graduate Council. 3. Operational Procedures for the Graduate Council A. Meetings of the Graduate Council i. There shall be at least four regular meetings of the Graduate Council scheduled each academic session, September through May. A regular meeting may be cancelled by the Coordinating Committee (cf. 3-B-iv) if there is neither urgent nor sufficient business. The agenda for the regular meetings shall be set by the Coordinating Committee and delivered to the Faculty of Graduate Studies membership at least 10 days prior to the meeting. ii. The quorum for the Graduate Council meetings will be 60% of the total Graduate Council membership, other than the Chairman. iii. Meetings of the Graduate Council are open to Graduate Studies Faculty and others invited by the Chairman. Normal business shall be conducted with members of the Graduate Council allowed to propose and second motions, and to vote. During the course of discussion the chairman may invite comments from the visitors. iv. The usual order of agenda shall be Record messages of regret from absentees Co r re spo nd enc e Membership - declarations of vacancies and new members Unfinished business from earlier meetings Minutes of previous meetings Business arising from the minutes Chairman's remarks Reports of standing committees Reports of other committees Other business Any matter not already on the agenda of a regular meeting may, at the request of a member from the floor of the Graduate Council and at the discretion of the Chair, be included on the agenda under other business. Any member may request in writing to the Secretary of the Graduate Council an agenda item for the next meeting of the Graduate Council. A member may give notice of a motion from the floor of the Graduate Council and the motion shall be on the agenda for the next regular meeting. 8821. December 10, 1986 Proposals of the Faculties Faculty of Graduate Studies Proposal to establish a Graduate Council 3. Operational Procedures for the Graduate Council A. Meetings of the Graduate Council (continued) v. The Registrar will perform the same duties for the Council as for the Faculties. B. Committees of the Graduate Council i. The standing committees of the Graduate Council will include Coordinating, Curriculum, Scholarships, and Nominations. Graduate Council may delegate its responsibility to a standing committee by a 2/3 vote. Elected members of Graduate Council are eligible for membership on any committee. The Graduate Council may establish standing or ad hoc committees as needs arise. ii. When a vacancy in a standing committee occurs or is expected to occur, the chairman of the standing committee shall notify the Nominations Committee. The vacancy should be announced in a regular meeting agenda before the vacancy is filled. iii. Every Graduate Council committee shall be free to include additional members, whether they be members of the Graduate Council or not. The majority of the committee must vote in favour of the additional member and the Coordinating Committee must also vote in favour of the additional member. Those persons proposed shall not attend meetings of these committees until the Coordinating Committee approved of their becoming members. The membership addition shall be reported and ratified at the next regular Graduate Council meeting. iv. The Coordinating Committee of the Graduate Council will serve to prepare agenda and background material for the Graduate Council and to perform executive tasks between Graduate Council meetings. The Coordinating Committee of the Graduate Council shall consist of the Dean of the Faculty of Graduate Studies as chairman, a Vice-chairman, a Secretary, the Chairmen of the Standing Committees, and both Associate Deans of the Faculty of Graduate Studies. The Vice-chairman shall be one of the Associate Deans of Graduate Studies. The Vice-chairman shall also chair the meetings in the absence of the Chairman. The Secretary of the Coordinating Committee shall be appointed from the Graduate council membership. v. The terms of reference of each standing committee shall be determined by the Coordinating Committee and approved by the Graduate Council. 8822. December 10, 1986 Proposals of the Faculties Faculty of Graduate Studies Proposal to establish a Graduate Council 3. Operational Procedures for the Graduate Council B. Committees of the Graduate Council (continued) vi. An additional meeting of the Graduate Council may be called to discuss particular topics. It may be called by the Chairman of the Graduate Council at his discretion on consultation with the Coordinating Committee. An additional meeting must be called bv the Chairman upon a motion of the Graduate Council carried by a simple majority of those voting. vii. There shall be at least two meetings per year of the full membership of the Faculty of Graudate Studies to approve the awarding of degrees, and to allow the Dean to solicit advice from the membership and to report on the operation of graduate studies at the University. viii On any proposed recommendation(s) of the Graduate Council, 25% of the membership of the Council, or 5% of the membership of the Faculty of Graduate Studies, may request a mail ballot, or a referral to a Special Meeting of the Faculty of Graduate Studies called for the sole purpose of discussing the proposed recommendat ion(s). ix. A notice of a Special Meeting shall describe the purpose of the meeting and be given to all members of the Faculty of Graduate Studies at least 10 days before the meeting. The Special Meeting shall only concern itself with matters outlined in that agenda. The quorum for any Special Meeting shall be 10% of the members of the Faculty of Graduate Studies. 4. Faculty Review of the Graduate Council The two annual meetings of the full membership (section 3-B-vii) and the Special Meetings (section 3-B-ix) provide an opportunity for faculty to review the operation of the Graduate Council. A formal review of the Graduate Council should also be conducted as follows: i. After the Graduate Council has functioned for two years, a committee shall be formed which will review its operation and propose a motion on the future of the Graduate Council to be submitted to the entire Faculty. ii. The Conmittee shall be composed of eighteen individuals: six elected by and from the Graduate Council and one elected by each of the twelve faculties in the University. 8823. December 10, 1986 Proposals of the Faculties Faculty of Graduate Studies Proposal to establish a Graduate Council 4. Faculty Review of the Graduate Council (continued) iii. Prior to the vote of the entire Faculty there shall be at least one meeting of the Faculty at which the motion is discussed. iv. The vote on the motion shall be conducted by mail ballot by the end of the third year following the establishment of the Graduate Council. Passage should require a simple majority. Appendix 1. Elected Faculty Members to the Graduate Council The distribution of the 50 faculty members elected by the Faculties shall be based on the number of faculty members who are members of the Faculty of Graduate Studies and on the number of graduate students in each Faculty. The data for 19 85/8 6 is given in Table 1. Table 1. Distribution of Faculty, Graduate Students and Elected Faculty Members of the Graduate Council.1 Faculty Faculty Members % Graduate Students Total Doctoral2 # % # % Faculty Elected to Graduate Council # % AgSc 51 3 13 3 3 38 3 ApSc 124 8 486 13 127 11 Arts 457 30 686 18 245 21 Comm 94 6 439 11 66 6 Dent 18 1 3 .1 — — Educ 175 12 925 24 128 11 Frst 29 2 89 2 38 3 Gr St II3 .7 87 2 6 Law 24 2 20 .5 20 2 Medi 236 16 215 6 70 6 Phar 18 1 33 1 13 1 Scie 278 18 740 19 408 35 1515 3856 1159 2 5 12 4 1 6 2 1 1 6 1 _9 50 4 10 24 8 2 12 4 2 2 12 2 18 1 Based on enrolment and faculty data for 1985/86 2 Includes Ph.D., Ed.D., D.M. A., LL.M. 3 Includes only faculty in units that report directly to the Faculty of Graduate Studies. 8824. December 10, 19 86 Proposals of the Faculties Faculty of Graduate Studies Proposal to establish a Graduate Council (cont inued ) Appendix 2. Elected Student Members to the Graduate Council The representation of the 6 graduate students elected by the Graduate Student Society should be based on the number of graduate students in each Faculty. There should be one graduate student from each of the following units (the numbers in parentheses are the 1985/86 number of graduate students in the unit): Faculty of Education (925) Faculty of Science (740) Faculty of Arts (686) Faculty of Applied Science (486) Faculty of Commerce (439) All other Faculties (580) Calendar Statement Graduate Council The legislative and administrative authority of the Faculty regarding graduate programs of study is vested in the Graduate Council. In all matters concerning admission, scholarships, programs and examinations, the Dean and Associate Deans act, with the Registrar, as administrative officers for the Graduate Council. Membership of the Graduate Council Ex-officio Members - The Dean (Chairman) and the Associate Deans of the Faculty, the Registrar (Secretary), and the Vice-President (Research). Elected Members - Fifty faculty elected by and from the members of the Faculty of Graduate Studies; two faculty members of Senate elected by the Faculty of Graduate Studies. Elected Student Members - Six members by and from students registered Tn the Faculty of Graduate Studies; one student member of Senate elected by the students of the Faculty of Graduate Studies." Dean Suedfeld ) That the proposal of the Faculty of Dean Burns ) Graduate Studies to establish a Graduate Council be approved. Carried 8825. December 10, 1986 Other business Ms. Arthur ) That the Chairman of Senate write to Mrs. Jones ) Dr. Elder expressing Senate's regret at her resignation from Senate. Carried Report of the Tributes Committee (in camera) Emeritus status In presenting the report, Dr. Dennison reminded Senate that at the October 15, 1986 meeting a resolution was passed that early retirees would be eligible for emeritus status with a minimum of 10 years service and a minimum of seventy "points", in a combination of aqe and years of service. The committee recommended that the followinq early retirees, toqether with Clinical faculty of the Faculty of Medicine, recommended by the Dean of Medicine, be offered emeritus status: Early retirees Dr. C T. Anderson Dr. D. G. Brown Ms. F. Bailey Ms. R. Butterfield Mr. D. D. Caspersen Dr. K. Cole Dr. W. L. Dunn Mrs. M. Forster Mr. L. G. Jahnke Dr. R. E. Kucera Mr. R. p. Merriam Dr. J. R. Mitchell Dr. P. Montgomery Dr. M. w. Ovenden Mrs. M. Pahr Mrs. J. L. Pavelich Dr. C. D. Pennock Mrs. M. Pomfret Dr. L. A. Rousseau - Associate Professor Emeritus of Mathematics - Professor Emeritus of Philosophy - Librarian Emerita - Librarian Emerita - Assistant Professor Emeritus of Mathematics and Science Education - Professor Emerita of Botany - Professor Emeritus of Pathology - Assistant Professor Emerita of Mathematics and Science Education - Professor Emeritus of Law - Associate Professor Emeritus of Geological Sciences - Assistant Professor Emeritus of Mathematics and Science Education - Associate Professor Emeritus of Physical Education and Recreation - Associate Professor Emerita of Educational Psychology and Special Education - Professor Emeritus of Geophysics and Astronomy - Librarian Emerita - Senior Instructor Emerita of English - Associate Professor Emeritus of Language Education - Assistant Professor Emerita of Physical Education and Recreation - Associate Professor Emeritus of Mathematics and Science Education 8826. December 10, 1986 Report of the Tributes Committee (in camera) Emeritus status Early retirees (continued) Dr. R. J. Rowan Mr. J. M. Smith Dr. J. R. Stein Ms. J. M. Weakland Mr. R. B. White Clinical faculty Dr. R. J. Cowan Dr. J. Dick Dr. L. Fratkin Dr. P. Gofton Dr. S. Maddin Dr. B. Paige Dr. C. Robinson Dr. R. Simpson Dr. A. Waldie Dr. M. Walters Professor Emeritus of philosophy Senior instructor Emeritus of Science Education Professor Emerita of Botany Associate Professor Emerita Performing Arts Assistant Professor Emeritus Psychology and Special Education Mathematics and of Visual and of Educational Clinical Professor Emeritus of Surgery Clinical Associate Professor Emeritus of Medicine Clinical Associate Professor Emeritus of Surgery Clinical Professor Emeritus of Medicine Clinical Professor Emeritus of Medicine Clinical Professor Emeritus of Medicine Clinical Professor Emeritus of Surgery Clinical Associate Professor Emeritus of Anaesthesia Clinical Associate Professor Emeritus of Family Practice Clinical Professor Emeritus of Medicine Dr. Dennison Mrs. Fulton That the recommendations of the Tributes Committee concerning emeritus status be approved. Carried The meeting adjourned at 9.30 p.m The next regular meeting of Senate will be held on Wednesday, January 21, 1987. Secretary Confirmed, Chai rman 8827. December 10, 1986 APPENDIX 'A' New awards recommended to Senate Jaswant S. Berar Memorial Prize - A prize in the amount of $300 has been established by Ab, Sodi and Vic Berar in memory of Jaswant S. Berar. The award will be made on the recommendation of the Faculty of Medicine to an outstanding student in Medicine 450 (Principles of Medicine). Preference will be given to a student with an interest in diabetes or arthritis. (Available 1987/88 Winter) Dr. Gordon C Butler Memorial Bursary - Through the UBC Health Sciences Centre Hospital, an endowment fund has been established in memory of Dr. Gordon C Butler. Until his death in 1982, Dr. Butler provided skilled and compassionate care to northern native people. The income from the endowment provides bursaries to a total of $1,500 per year to status or non-status Indians or Inuit who have enrolled in or are currently majoring in the health or social sciences at the University of British Columbia. Normally, three bursaries of $500 each will be awarded. Should three students not be eligible in any one year, any unused bursary funds will be capitalized into the endowment, (available 1986/87 Winter) Campney & Murphy Prize in Creditors' Remedies - Prizes to a total of $750, the gift of the law firm of Campney & Murphy, will be awarded annually to students who achieve the highest standing in each section in Law 317 (Creditors' Remedies). The prizes will be awarded on the recommendation of the Faculty of Law. (Available 1986/87 Winter) Chevron Canada Resources Limited Scholarship in Engineering - A scholarship in the amount of $1,000 has been made available by chevron Canada Resources Limited. The award will be made on the recommendation of the Faculty of Applied Science, to an undergraduate student entering the final year in Engineering. (Available 1987/88 Winter) David A. Danielson Post-doctoral Fellowship - A post-doctoral fellowship in the amount of $18,000 has been made available by Hardial Bains to honour the name of David A. Danielson, a communist since the 1930's and member of the Communist Part of Canada (Marxist-Leninist). David Danielson who died of cancer in Victoria, B.C. in 1986 left his estate to Hardial Bains, the leader of the CPC (ML). The fellowship will be awarded to an individual on the basis of merit for cancer research in tumour immunology, on the recommendation of the Department of Microbiology. (Available 1987/88 Winter). O. Gorde Davies Memorial Scholarship - A scholarship in the amount of $500 has been established by family and friends of 0. Gorde Davies in recognition of the high standards of community practice demonstrated throughout his professional career. In selecting the candidate, consideration will be given to performance in Pharmacy 469 (Professional Practice Clerkship), overall academic achievement and community involvement. The award will be made on the recommendation of the Faculty of Pharmaceutical Sciences in consultation with a representative of the donor. 8828. December 10, 1986 APPENDIX 'A' New awards recommended to Senate (continued) Honourable Kenneth S. Fawcus Memorial Scholarship - A scholarship in the amount of $500 will be awarded annually to a student demonstrating high academic achievement, in the first or second year of study in the Faculty of Law. This award is given in memory of the Honourable Kenneth S. Fawcus by members of the law firm of Fraser Gifford in which he was a partner and by his family, friends and classmates. It honours an individual who was a leading practitioner, judge and teacher and contributed fully to the legal life of the province. The award will be made on the recommendation of the Faculty of Law. (Available 1987/88 Winter ) Festival of Forestry Expo 86 Travel Bursary - A bursary in the amount of $1,000 has been offered by the Festival of Forestry Society, to an undergraduate Forestry student enrolled in FRST 452 (Regional Field Studies in Forestry and Forest Products). The award will be made to a student demonstrating financial need and a sound academic record. Students wishing to be considered should contact the Office of the Dean of Forestry by April 15th. The award will be offered for a five-year period commencing in 1986/87. Leona R. Goodeve Memorial Bursary - A bursary in the amount of approximately $250 has been established by colleagues, students and friends, in memory of Leona R. Goodeve, B.S.P. (Sask.), M.Sc.Phm., (Toronto), Senior Instructor in Pharmaceutics in the Faculty of Pharmaceutical Sciences. The award will be made annually to an undergraduate pharmacy student who combines satisfactory academic standing with a need for financial assistance. (Available 1987/88 Winter) David Hemmingway Fellowship - A fellowship in the amount of $5,000 to honour the name of David Hemmingway, a member of the Communist Party of Canada (Marxist-Leninist), has been made available by Hardial Bains, leader of the CPC (ML). The fellowship will be awarded on the recommendation of the Faculty of Graduate Studies, in consultation with the Department of Microbiology to a graduate student with a demonstrated interest in tumour immunology. (Available 1987/88 Winter) Dr. Wilfred Arthur Jefferies Memorial Scholarship - A scholarship in the amount of approximately $125 has been endowed by the family and friends of Dr. Wilfred Arthur Jefferies. The award will be made on the recommendation of the Faculty of Dentistry to a student entering fourth year who has demonstrated special interest and aptitude in crown and bridge work. (Available 1987/88 Winter) Thomas William Lewis Memorial Bursary - A bursary in the amount of $500 has been established in memory of Thomas William Lewis by the late Vera Harriet Lewis. The award will be made to a student who is worthy and deserving of assistance. (Available 1987/88 Winter) 8829. December 10, 1986 APPENDIX 'A' New awards recommended to Senate (continued) Mawhinney & Kellough Service Scholarship - The firm of Mawhinney & Kellough, Barristers and Solicitors, will award annually a service scholarship to a student who is in his or her second year of legal studies in the Faculty of Law. The scholarship consists of employment with thefirm in the summer between the second and third year of legal studies, the payment of tuition fees for the third year of studies, and a book allowance of $200. (Available 1987/8 8 Winter) McAlpine & Hordo Service Scholarship - The firm of McAlpine & Hordo, Barristers and Solicitors, will award an annual service scholarship to a student in his or her second year of legal studies in the Faculty of Law who has achieved high academic standing. The scholarship consists of payment of the tuition fees for the third year of studies, a book allowance of $200, and employment with the firm during the summer between second and third year. The award will be made on the recommendation of the Faculty of Law. (Available 1987/88 Winter) Mead Johnson Prize in Paediatric Nursing - A prize of $500, made possible by a grant from Mead Johnson Canada, will be awarded annually to the Master's student in the graduating year specializing in the nursing care of children, whose record in the opinion of the School is the most outstanding. The award will be made on the recommendation of the School of Nursing. (Available 1986/87 Winter). Pearl Kerr Mossfield Memorial Scholarship - A scholarship in the amount of approximately $350 has been established by family and friends of Pearl Kerr Mossfield. The award will be made on the recommendation of the School of Music to a worthy piano student who is specializing in vocal and/or instrumental accompaniment. (Available 1987/88 Winter) Physiotherapy Association of B.C. Prize in Physiotherapy - A prize in the amount of $50 has been offered by the Physiotherapy Association of B.C The award will be made on the recommendation of the School of Rehabilitation Medicine to a student in the final year of the physiotherapy program for general proficiency in physiotherapy. (Available 1986/87 Winter) Neville Scarfe Memorial Prize - A prize in the amount of approximately $200 has been established in memory of Neville Scarfe by his family and friends. Dean Scarfe was regarded as one of the most distinguished scholars in the field of education when he was appointed to head the newly established Faculty of Education at UBC. Dean Scarfe continued to take an active interest in his academic discipline, geography, and more generally, the social studies. The award will be made on the recommendation of the Faculty of Education to an outstanding student intending to teach social studies, and enrolled in the final year of the B.Ed, program. (Available 1987/88 Winter) 8830. December 10, 1986 APPENDIX 'A' New awards recommended to Senate (continued) Maxine Sevack Memorial Scholarship - A scholarship in the amount of $500 has been made available by the Maxine Sevack Memorial Foundation. Maxine Sevack was a student in the Department of Creative Writing. Following graduation, she established herself as a successful magazine journalist. She died in a plance crash in Guatemala in her 28th year. The award will be made on the recommendation of the Department of Creative Writing to a student who has completed at least one year of study and shows promise in non-fiction writing. In making the award, the candidate's financial circumstances may be considered. (Available 1987/88 Winter) Walter Shukin Memorial Scholarship - A scholarship in the amount of $1,00 0 has been made available by Klohn Leonoff Ltd. and the Paul Poohachow family in memory of Walter Shukin. Walter graduated in Civil Engineering from UBC in 1970, and had been a highly esteemed member of Klohn Leonoff Ltd. from time of graduation until his death in 1986. The award will be made to an undergraduate student entering the fourth year soil mechanics program who combines a high academic standing with participation in other university or professional activities. The award will be made on the recommendation of the Department of Civil Engineering. (Available 1987/88 Winter) 3M Company Clinical Prize - A prize in the amount of $500 has been made available by 3M Canada Inc. The award will be made annually to a third year dental student who demonstrates proficiency in operative dentistry, with special emphasis on the newer restorative materials. The award will be made on the recommendation of the Faculty of Dentistry. (available 1986/87 Winter) Trial Lawyers Association of British Columbia Kenneth S. Fawcus Memorial Prize in Civil Litigation - A prize in the amount of $200 will be awarded annually to a student in the Faculty of Law who achieves high academic standing in a course in Civil Litigation. This award is given by the Trial Lawyers Association of British Columbia to honour the Hon. Kenneth S. Fawcus who throughout his career, both as a lawyer and as a Justice of the Supreme Court of British Columbia, exemplified the best traditions of the bar. The donor hopes that this memorial prize will instill in its recipients a desire to strive for excellence in all aspects of trial practice. The award will be made on the recommendation of the Faculty of Law. (Available 1986/87 Winter) University Women's Club of Vancouver, Ruby B. Riddell Scholarship in Music - A scholarship in the amount of $700 has been made available in memory of Ruby B. Riddell by her niece, Mrs. J. Mainel, through the University Women's Club of Vancouver. The award will be made to a woman student proceeding towards a degree in Music at UBC. In making the award, the candidate's financial circumstances may be considered. The award will be made on the recommendation of the School of Music. (Available 1987/88 Winter) 8831. December 10, 1986 APPENDIX 'B' Course and curriculum proposals FACULTY OF EDUCATION The following proposals apply to the current four-year B.Ed. (Elementary) and five-year B.Ed. (Secondary) programs and will not appear in the 1987-88 Calendar which will include the material pertaining to the revised programs approved in May 1986: Language Education Change program description to: (5) Language Arts Concentration 6 units from English Education 335, 340, 341, 478, 480, 486, 489; 3 units from the preceding courses or from English Education 337, 338, 349, 416, 435; Library Education 389; Reading Education 473, 475; Special Education 312, 313, 315; or 3 units approved by the Head, Department of Language Education. Change program description to: (11) Reading Education Concentration Reading Education 305 is a prerequisite. 4.5 units from Reading Education 472, 473, 475 (pre-service only), 476 (experienced teachers only), 477; 3 units from English Education 335, 341, 478, 480, 489; 1.5 units from English Education 337, 338, 349, 486; Library Education 389; Reading Education 474; Special Education 312; or 1.5 unit elective approved by the Head, Department of Lanquage Education. Visual and Performing Arts in Education Change program description to: (8) Music Education Concentration and Major • • • Major Fourth Year: Music Education 302, 303; and 12 units from Music Education 104, 105, 307, 321, 335, 336, 401, 405, 435, 436, Music 102, 112, 122. Change program description to: (1) Art Education Concentration and Major • * • Concentration • « • Fourth Year: Art Education 302 and 425; one of Art Education 303, 305, 307, 309, 321. 8832. December 10, 1986 APPENDIX 'B' Course and curriculum proposals FACULTY OF EDUCATION Visual and Performing Arts in Education (continued) Major • • • Fourth Year: Nine units of Art Education 303, 305, 307, 309, 321, or 401; Art Education 425 and 441. Change program description to: (2) Art Education Concentration and Major • • • Concentration Third Year: Art Education 303, 305, 307, 321, or 401; • • • Major Third Year: Art Education 341; one of Art Education 303, 305, or 321; one of Art Education 307 or 401. Teacher Education - curriculum changes Proposed calendar entry: VI. THE DIPLOMA IN EDUCATION The Faculty of Education offers . . . . . . towards the requirements of a Diploma in Education. D. Fields of Specialization + Adult Education Art Education Business Education Computing Studies Education Curriculum and Instructional Studies Educational Psychology * Education of the Deaf * Education of the Mentally Retarded * Education of the Visually Impaired Children Education of Young Children English Education English as a Second Language French Education Guidance Studies industrial Education Library Education Mathematics Education Mathematics and Science Education Multicultural and Minority Education Music Education Physical Education Reading Education 8833. December 10, 1986 APPENDIX 'B' Course and curriculum proposals FACULTY OF EDUCATION Teacher Education - curriculum changes D. Fields of Specialization (continued) Science Education Special Education Special Education of Infants Values Education Visual and Performing Arts in Education NOTES:- + Some non-graduates may be admitted in this field. Prerequisite: two years' experience in adult education. * Full-time study during a regular winter session is required. Completion of a proqram in this field requires extensive practica and partially satisfies requirements for a British Columbia teaching certificate. Enrollment is limited; interested applicants should apply early as the selection of applicants is normally completed by March 1. Language Education Changes LIBE 381, 382, 383, 384, 387, - change description MLED 394 - change prerequisite (see p.8812) Changes MUED 400 (3) - change to divide into four courses: MUED 335 (1) Orff I MUED 3 36 (1) Kodaly I MUED 435 (1) Orff II MUED 436 (1) Kodaly II MUED 401 - change in title, units, description and hours (see p.8812) MUED 106 - change in number (was 402), title, description, hours Deletions MUED 101, 102, 103, 201 Modifications to the "Selection of Candidates" section of the proposal for revised programs of initial teacher education "5. Selection of candidates The selection of candidates for admission will be by majority vote of an Admissions Committee which represents both academic and professional interests of the Faculty. Consideration will be given to all applicants who satisfy the minimum admission requirements. In addition, 8834. December 10, 1986 APPENDIX 'B' Course and curriculum proposals FACULTY OF EDUCATION Revision of initial Teacher Education Programs Section 5. "Selection of Candidates" (continued) a. Each applicant must submit for the consideration of the Committee a statement of relevant experience on the appropriate form provided by the Registrar. b. Each applicant must arrange for the Conmittee to receive two confidential statements from referees qualified to attest to the applicant's suitability for teaching. c. An interview may be required as a part of the admissions procedure; applicants, similarly, may request a personal interview. Applicants are responsible for their own expenses in attending admissions interviews. The Committee will consider such factors as maturity, experience, emotional and physical characteristics relevant to the demands of the program, and writing and speaking abilities. Expressed motivation and demonstrated interest in a teaching career will also be taken into account." FACULTY OF GRADUATE STUDIES Architecture Master of Advanced Studies in Architecture Proposed Calendar Changes (referenced to 8 5/86 Calendar) p. 134 under the heading "C. Program Options 1. Full-time study c) the following programs may be pursued only by full-time study," delete "Architecture" from the list of programs. p. 138 column 1, delete the first full paragraph commencing "In order to fulfill the ..." and the entire material remaining in this section, and replace with the following: "In order to fulfill the requirements for the degree of Master of Advanced Studies in Architecture, the student must complete the course of study for a total of 15 units. Full-time students are required to put in no less than two terms of full-time attendance in the program. Part-time study, as defined in this section of the Calendar, is allowed and encouraged, but only with the approval of the Graduate Program Committee of the School of Architecture. 8835. December 10, 1986 APPENDIX 'B' Course and curriculum proposals FACULTY OF GRADUATE STUDIES Architecture Master of Advanced Studies in Architecture Proposed Calendar Changes (referenced to 8 5/86 Calendar) (continued) "Full-time students normally complete this program within two academic years. No longer than five years may elapse between first registration and satisfactory completion of the entire program, including the thesis. "Course of Study: First Year "Architecture 500 (0) Graduate Seminar and 9 units of courses selected in consultation with the student's advisor, including a minimum of 6 units from courses at the 5 00 level offered by the School of Architecture and other Departments, some of which must be related to the student's research interests; 1.5 units of courses should be in Research Methods if the student has no background in this area; and Architecture 549 (6 units) Thesis for the MASA degree "Areas of Study "Research activities and thesis development will be focussed within four areas of study, as follows: the technology of building systems and environments; design research for special populations (e.g. children, the elderly) ; architectural theory and criticism; housing, urban design and development. The thesis may take the form of research or an innovative design investigation, or be a combination of both these forms. A thesis defence is required." New ARCH 509 (1.5/3)d Facilities Programming Changes ARCH 500 - change in units and description to: (0) ARCH 503 - change in units to: (1.5/3)d ARCH 504 - change in units and description to: (1.5/3)d ARCH 508 - change in units and description to: (l.5/3)d ARCH 512 - change in title, units and description to: Urban Design Studies (1.5/3)d ARCH 532 - change in units and description to: (1.5/3)d ARCH 548 - change in number, title, description, units to: Special Topics (l.5/3)d (was 547) ARCH 549 - change in title, units to: (6) - delete description 8836. December 10, 1986 APPENDIX 'B' Course and curriculum proposals FACULTY OF GRADUATE STUDIES (continued) Audiology and Speech Sciences New AUDI 512 (1.5) Sensory Physiology I: Hearing and vision (cross-listed with PHYL 531) Classics M.A. Program in Classical Archaeology New CLST 501 (1.5) Topography and Monuments of Athens CLST 502 (1.5) Topography and Monuments of ROme CLST 503 (1.5) Studies in Greek Architecture CLST 504 (1.5) Studies in Roman Architecture CLST 505 (1.5) Studies in Greek Town Planning CLST 506 (1.5) Studies in Roman Town Planning CLST 507 (1.5) Studies in Greek Painting CLST 508 (1.5) Studies in Roman Painting and Mosaics CLST 509 (1.5) Studies in Greek Sculpture CLST 510 (1.5) Studies in Roman Sculpture CLST 511 (1.5) Studies in Greek Regional Archaeology CLST 512 (1.5) Studies in Roman Provincial Archaeology CLST 513 (1.5) The Archaeology of Greek and Roman Technology CLST 514 (1.5) Greek and Roman Minor Arts CLST 515 (1.5) Directed Studies in Classical Archaeology Information on Course Scheduling (Before the entry for CLST 503, add the following note): "Classical Studies 503 through 515 not offered each year. Consult the Department of Classics." Program Statement Replace Calendar statement on following: 139 (1986/87 Calendar) with the "The thesis for the M.A. in Classics may be written in one of the following fields: Greek Language and Literature, Latin Language and Literature, Greek History, Roman History, Greek or Roman Archaeology, or Ancient Philosophy. Major essays may be written in any of these fields by students following the M.A. program with Comprehensive Examinations. The Comprehensive Examinations may be weighted toward Greek or Latin Studies without concentrating exclusively on either. Satisfactory knowledge of both Latin and Greek is required; separate Masters of Arts degrees in Latin and Greek are not given. The M.A. in Classical Archaeology is awarded for successful completion of 15 units of course work, a major essay, and comprehensive examinations. Brochures describing the M.A. and Ph.D. programs are available from the Department of Classics." 8837. December 10, 1986 APPENDIX 'B' Course and curriculum proposals FACULTY OF GRADUATE STUDIES (continued) Health Care and Epidemiology New Changes HCEP 511 (1.5) Occupational Health II HCEP 512 (1.5) Occupational Hygiene: Chemical and Biological Hazards HCEP 513 (1.5) Occupational Hygiene: Physical Hazards HCEP 510 - change title and units to: (1.5) HCEP 501 - add prerequisite HCEP 516 - add prerequisite HCEP 536 - change title to: Health Services Research I: Evaluative Research, add prerequisites Deletion HCEP 534 Music New MUSC 506 (1.0) Readings in Orchestral Repertoire MUSC 606 (1.0) Readings in Orchestral Repertoire MUSC 609 (1.5-3) Advanced Orchestration and Arranging Pathology New Change Deletion PATH 6 48 (.5/3)c Directed Studies for Ph.D. Students PATH 548 - change in title, units to: M.Sc. Students (.5/3)c PATH 519 Directed Studies for Physiology New PHYL 5 31 (1.5) PHYL 53 2 (1.5) Sensory Physiology I: Hearing and vision Sensory Physiology II: Vestibular System, Somatic Sensory System, Chemical Senses Surgery Change SURG 508, 509 - change in designation to: ORPA 508, 509 Deletions SURG 506, 507, FACULTY OF PHARMACEUTICAL SCIENCES Changes PHAR 405 - change units to (l-3)c PHAR 450 - change units to (l-3)c 8838. December 10, 1986 APPENDIX 'B' Course and curriculum proposals (continued) FACULTY OF SCIENCE Biochemistry Change BIOC 448 - change in description, units (to 1.5/3)c Change in Program and Units Option B: Genetic and Molecular Biological Aspects Major First and Second Year as in Option A. Third Year BIOC 301 BIOC 303 CHEM 313 and 3052 BIOL 334 MICB 325 Science Electivel 15 ■-Suggested Science electives (Major and Honours): Fourth Year 1.5 BIOC 402 3 BIOC 403 6 BIOC 410 1.5 MICB 408 1.5 Arts Electives 1.5 Electivesl 1.5 1.5 1.5 1.5 6 _3 15 Second, Third or Fourth Year BIOL 3 34 CPSC 114 and 116 or 118 1.5 MATH/STAT 205 1.5-3 ZOOL 203 Third or Fourth Year BIOC 4104 1.5 CHEM 411 1.5 BIOC 448 1.5 CHEM 413 1 BIOC 449 1.5-3 CHEM 435 1 BIOL 300 1.5 MICB 302 1.5 BIOL 3 01 1.5 MICB 324 1.5 BIOL 330 3 MICB 3254 1.5 BOTA 4 35 3 MICB 402 1.5 BOTA 4 371 1.5 MICB 4084 1.5 CHEM 335 3 MICB 4093 1.5 CHEM 405 1 MEDG 4103 1.5 1.5 1.5 MEDG 4203 1.5 MEDG 4213 1.5 PHYL 301 3 ZOOL 304 1.5 ZOOL 405 1.5 ZOOL 4073 3 ZOOL 408 1.5 ZOOL 4253 1.5 2In Option B, either Chemistry 313 or 305 can be postponed until the fourth year, and three units of Arts substituted in the Third Year. These electives are more relevant for Option B. 4Required courses for Option B; suggested electives for Option A. 8839. December 10, 1986 APPENDIX 'B' Course and curriculum proposals FACULTY OF SCIENCE (continued) Biology New Change Chemistry BIOL 336 (1.5) Genetics II BIOL 334 - change title, description Change CHEM 407 - change title, description Computer Science Changes CPSC 213 CPSC 421 CPSC 406 CPSC 414 CPSC 320 change title, description, prerequisite change number, prerequisite (was 321) change description, prerequisite change title, description, prerequisite change number (was 4 20) Change in Programs Major Second Year CPSC 210, 213, 220 MATH 200, 2 21 STAT 2 412 Arts Elective Elective - Change program to: Third and Fourth Years 4.5 CPSC 310, 320 3 Other Computer Science courses 1.5 numbered 300 or above3 3 Further Computer Science courses 3 numbered 400 or above 15 Mathematics courses numbered 300 or above4 Arts elective Electives^ 4.5 4. 3 6 30 2Can be replaced by STAT 200 plus MATH/STAT 302. 3For Major students, it is recommended that at least two of the optional Computer Science courses be chosen from application areas (e.g. Computer Science 302, 402, 403, 404, 405, 406). 4Mathematics courses in analysis, applied mathematics, linear algebra, probability and differential equations and Statistics are recommended. Such courses include MATH 300, 303, 307, 315, 316, 340, 341, 342, 345, 400, 407 and 426, MATH/STAT 302 and STAT 304, 305, 306, 405 and 406. Appropriate courses from other fields of possible computer applications are suggested. in particular, attention is called to the following courses outside the Faculties of Arts and Science, for which credit will be granted: Commerce 356, 410, 411, 456, 457, 458; Electrical Engineering 256, 359, 360, 455 and 464. 8840. December 10, 1986 APPENDIX 'B' Course and curriculum proposals FACULTY OF SCIENCE Computer Science - Change in Programs (continued) Change program to: Honours Second Year CPSC 210, 213, 220 MATH 200, 220, 221 STAT 2 412 Arts Elective Elective 4.5 4.5 1.5 3 _3 16.5 Third and Fourth Years CPSC 302, 310, 320, 421 Other Computer Science courses numbered 3 00 or above3 Mathematics courses numbered 300 or above4 Arts Elective Electives^ 9 10.5 9 3 _3 34.5 2Can be replaced by STAT 200 plus MATH/STAT 302. 3Computer Science 448 is recommended. 4Mathematics courses in analysis, applied mathematics, linear algebra, probability, and differential equations and Statistics courses are recommended. ^Courses in logic, foundations of mathematics, Engineering 256 are strongly recommended. Major in Mathematical Computing Change Program to: Major in the Mathematical Sciences (offered with Departments of Mathematics and Statistics) First Year CPSC 114, 1161 MATH 100, 101 (120, 121) PHYS 110, 115 or 120 CHEM 110 or 120 ENGL 10 0 and Electrical Second Year 3 MATH 200, 220, 221 3 CPSC 210, 213, 220 3 MATH/STAT 302 3 STAT 200 3 Arts Elective 15 4.5 4.5 1.5 1.5 _3 15 Third and Fourth Years MATH 3032, 307, 315, 340 CPSC 302, 310, 320 STAT 305, 306, 404 Arts Elective Electives3 6 7.5 4.5 3 _9 30.0 8841. December 10, 1986 APPENDIX 'B' Course and curriculum proposals FACULTY OF SCIENCE Computer Science Major in the Mathematical Sciences (offered with Departments of Mathematics and Statistics) (continued) ^Computer Science 118 (1.5) and a 1.5 unit elective can be substituted by those eligible for Computer Science 118. Well qualified students are encouraged to take Computer Science 210. Special arrangements may be made for a student who did not take Computer Science 114 and 116 or 118 in First Year; such arrangements may limit choice of 400-level courses. 2Mathematics 418 may be substituted. 3These electives must include at least 6 units selected from the following courses: Computer Science 304, 313, 402, 403, 405, 406, 414, 417, 421; Mathematics 201, 300, 314, 316, 320-323, 341, 342, 400, 407, 413, 418; Statistics 304, 344, 346, 405, 406, 441, 445, 447. Geography Change Calendar statements: Change statement on p. 216 (1986/87 calendar), col. a to: in "Faculty Requirements . . . (b)" Geography courses designated as carrying Science Credit are numbered 01-09 in the last digits. (Geography 449 also carries Science Credit, but only for B.Sc. Honours and Majors students in Geography.) in "Faculty Requirements . . . (c)" The Arts requirement can be met by Geography courses numbered 20 and above in the last two digits except those numbered 40-48 and 70-79 in the last two digits. Courses numbered 10-19, 40-48, 70-79 in the last two digits may be taken as free electives. Change statement on p. 225, column a to: Students entering the B.Sc. degree programs must consult the science advisor of the Department of Geography. Changes *GEOG 205 - change hours APPENDIX 'B' Course and curriculum proposals FACULTY OF SCIENCE Geography (continued) Changes in Programs Change programs to: Major in Physical Geography First Year ENGL 100 MATH 100, 101 (120,121) PHYS 110, 115 or 120 CHEM 110 or 12 0 GEOG 1011 Honours - Geomorphology1 First Year ENGL 100 MATH 100, 101 (120,121) PHYS 110, 115 or 120 CHEM 110 or 120 GEOG 101 or GEOL 105 or GEOP 120 and GEOL 12 5 3 3 3 3 _3 15 8842. December 10, 1986 Second Year 3 GEOG 202 and 205 3 GEOG 220 or 260 3 STAT 200, MATH 200 3 CPSC 111 3 GEOP 221 or CHEM 208 15 Arts Elective Second Year GEOG 202 and 205 GEOL 200, 201 and GEOP 221 MATH 200, 2 21 CPSC 111 STAT 200 2 56 3 1.5 3 1.5 3 _3 15 3 4.5 3 3 1.5 1.5 16.5 Honours - Climatology/Meteorology1 First Year ENGL 100 MATH 100, 101 (120,121) PHYS 110, 115 or 120 CHEM 110 or 120 GEOG 1012 Second Year 3 GEOG 202 and 205 3 MATH 200, 2 21 3 GEOP 2 21 3 STAT 200, 205 3 CPSC 111 15 Elective3 3 3 3 3 1.5 1.5 15 Geological Sciences Change GEOL 330, 449 - change description 8843. December 10, 1986 APPENDIX 'B' Course and curriculum proposals FACULTY OF SCIENCE (continued) Geophysics and Astronomy Change in Program Honours Geophysics Preamble Geophysics is an interdisciplinary physical science concerned with the nature of the earth and its environment and as such seeks to apply the knowledge and techniques of physics, mathematics and chemistry to understand the structure and dynamical behaviour of the earth and its environment. The required sequence of matheamtics, physics and geophysics courses is designed to provide a basic structure on which to build a coherent honours program with science electives normally selected from geophysics, geology, astronomy, oceanography, mathematics, physics and chemistry. First Year Second Year GEOP 120 and GEOL 12 51 3 CPSC m 1#5 CHEM 120 (110) 3 MATH 200, 221, 315 4.5 MATH 100, 101 (120, 121) 3 PHYS 203, 209 3 PHYS 120 (115 or 110) 3 Electives2 _9 ENGL 10 0 __3 18 15 Third and Fourth Year MATH 201 1.5 MATH 316 (PHYS 312) 1.5 PHYS 301, 309 3.5 GEOP 426 or GEPA 315 1.5-3 GEOP 320, 321, 322 4.5 GEOP 449 (or equivalent) 3 Electives2 17.5-16 33 iGeology 10 5 may be substituted. Special arrangements may be made for students unable to complete this requirement in first year. 2The electives of years 2-4 must contain 6 units of Arts and 3 units of Geology. The remaining electives must form a coherent program to be approved by the departmental undergraduate conmittee. Sample programs in which the emphasis of the electives varies (e.g. geology, solid earth geophysics, astronomy, oceanography) are available from the department. Delete Program - Combined Honours Geophysics and Another Subject 8844. December 10, 1986 APPENDIX 'B' Course and curriculum proposals FACULTY OF SCIENCE (continued) Mathematics Change in Calendar Statement Add to statement on page 227, column 2: OPTIONS AVAILABLE (for Third and Fourth Years): Any Mathematics Major program that does not follow one of the options below requires the written permission of the Head. General Option: ... New MATH 226 (1.5) MATH 227 (1.5) Advanced Calculus I Advanced Calculus II Changes *MATH 357 - change title, description, prerequisite MATH 342 - change description Deletion MATH 22 5 It is understood and agreed that where reference is made to MATH 225, the new numbers MATH 226 and/or 227 (as appropriate) will be substituted. This understanding covers the descriptions of all courses, and of all programs leading to the Bachelor of Science degree and the notes thereunto. Oceanography Change in Programs Combined Oceanography and Biology Honours First Year Second Year CHEM 110 or 120 ENGL 100 MATH 100 and 101 (or 120 and 121) PHYS 110 or 115 or BIOL 101 or 102 120 3 3 3 3 _3 15 BIOL 200, 201 CHEM 230 or 203 Science electives1'2 Arts elective 3 3 9 _3 18 Third and Fourth Years OCGY 308 OCGY 316 or 3 09 OCGY 406 OCGY 4 08 OCGY 44 9 1.5 BIOL 300 1.5 1.5 BIOL 334 1.5 1.5 BIOL 321, 322 3 1.5 3 Other Biology, Botany or Zoology courses numbered 300 or higher 4.5 Arts Electives 3 Science electives2 10.5 33" 8845. December 10, 1986 APPENDIX 'B' Course and curriculum proposals FACULTY OF SCIENCE Oceanography Change in Programs Combined Oceanography and Biology Honours (continued) !one of Geology 105, Geophysics 120 and Geology 125, Computer Science 114 and 116 (or 111 and 118), or Geography 101, and 6 additional units chosen from list under Biology program, Second Year, including 3 units of courses on organisms, e.g. Botany 209 and Zoology 205 or Microbiology 200. 2Mathematics 200 is strongly recommended in Second or Third Year; Science electives may include additional Oceanography courses in third and fourth years. Combined Oceanography and Botany Honours First Year Second Year CHEM 110 or 120 ENGL 100 MATH 100 and 101 (or 120 and 121) PHYS 110 or 115 or BIOL 101 or 102 120 3 3 3 3 _3 15 BIOL 200, 201 BOTA 209, 210 CHEM 2 30 or 2 03 ZOOL 205 Science electivesi'2 Arts Electives 3 3 3 1.5 4.5 _3 18 Third and Fourth Years OCGY 308 OCGY 316 or 3 09 OCGY 406 OCGY 408 OCGY 44 9 1.5 BIOL 300 1.5 1.5 BIOL 321, 322 3 1.5 BOTA 301 1.5 1.5 BOTA 330 3 3 BOTA 410 1.5 BOTA 415 1.5 Other Botany courses numbered 300 or higher 4.5 Science electives2'3 4.5 Arts electives 3 33 1One of Geology 105, Geophysics 120 and Geology 125, Computer Science 114 and 116 (or 111 and 118), or Geography 101, and additional units for required total. 2Mathematics 200 is strongly recommended in Second or Third Year; Science electives may include additional Oceanography courses in third or fourth years. 3Biology 334 strongly recommended. 8846. December 10, 1986 APPENDIX 'B' Course and curriculum proposals FACULTY OF SCIENCE Oceanography Change in Programs (continued) Combined Oceanography and Zoology Honours First Year CHEM 110 or 120 ENGL 10 0 MATH 100 and 101 (or 120 and 121) PHYS 110 or 115 or 120 BIOL 101 or 102 Second Year 3 BIOL 200, 201 3 ZOOL 203 ZOOL 205 3 CHEM 2 30 3 Science electivesl'2 3 Arts Electives 15 3 1.5 1.5 3 6 _3 18 OCGY 308 OCGY 316 or 3 09 OCGY 40 6 OCGY 408 OCGY 44 9 Third and Fourth Years 1.5 BIOL 300 1.5 ZOOL 303 1.5 ZOOL 304 1.5 BIOL 321, 3 22 3 ZOOL 402 Science electives2'3 Arts electives 1.5 3 1.5 3 1.5 10.5 _3 33 1One of Geology 10 5, Geophysics 120 and Geology 12 5, Computer Science 114 and 116 (or 111 and 118), or Geography 101, and additional units for required total. 2Mathematics 200 is strongly recommended in Second or Third Year; Science electives may include additional Oceanography courses in third or fourth years. 3Zoology 340 and 440 available as electives; Biology 334 and Zoology 415 strongly recommended. Combined Oceanography and Chemistry Honours First Year CHEM 110 or 120 ENGL 100 MATH 100 and 101 (or 120 and 121) PHYS 110 or 115 or 120 BIOL 101 or 102 Second Year 3 CHEM 201, 202 (or 205) 3 CHEM 203 MATH 200, 221 3 Science Electivesl 3 Arts Electives 3 15 3 3 3 6 _3 18 8847. December 10, 1986 APPENDIX 'B' Course and curriculum proposals FACULTY OF SCIENCE Oceanography Change in Programs Combined Oceanography and Chemistry Honours (continued) Third Year CHEM 3 01 CHEM 304 (or 305) CHEM 311 CHEM 330 (or 313) OCGY 308, 3 09 Science electives2'3'4 Fourth Year 1.5 CHEM 310 (or 335) 3 CHEM 421 2 Chemistry elective 3 OCGY 4013 or 405 3 OCGY 407 4.5 OCGY 408 17 Arts electives OCGY 449 or CHEM 4494 3 1 1.5 1.5 1.5 1.5 3 3 16 iMust include one of Geology 105 (or Geophysics 120 and Geology 125), Biology 101 or 102, Computer Science 114 and 116 (or 111 and 118), Geography 101. 2Science electives may include additional Oceanography courses in third year. 3Mathematics 255 or 315 is prerequisite to Oceanography 401. 4If Chemistry 449 is taken, an additional 1.5 units of oceanography courses are required as part of the science electives. Combined Oceanography and Physics Honours First Year CHEM 110 or 120 ENGL 100 MATH 100 and 101 (or 120 and 121) PHYS 110 or 115 or 120 Electivesl 3 3 3 3 _3_ 15 Second Year PHYS 200, 206 PHYS 203, 209 MATH 200, 221, 315 Science Electives2'3 Arts Electives 3 3 4.5 6 _3 16.5 Third Year PHYS 301, 308 PHYS 303, 304 PHYS 306 PHYS 307, 309 MATH 2013, 316 OCGY 3 08, 309 OCGY 401 Fourth Year 3 PHYS 401, 402 3 PHYS 406, 408 1.5 OCGY 4 08 3 3 3 1.5 OCGY 409 OCGY 449 or PHYS 4495 Arts electives Science electives4 18 3 2 1.5 1 3 3 _2 16.5 8848. December 10, 1986 APPENDIX 'B' Course and curriculum proposals FACULTY OF SCIENCE Oceanography Change in Programs Combined Oceanography and Physics Honours (continued) 1Must include one of Geology 105 (or Geophysics 120 and Geology 125), Biology 101 or 102, Computer Science 114 and 116 (or 111 and 118), Geography 101. 2Recommended: more Computer Science, Mathematics, or Geography 212. 3Students are encouraged to take Mathematics 201 in the second year. 4Recommended from the following: Mathematics 300, Mathematics 345, Geography 311, Geography 312, Geophysics 322, Computer Science 302. 5If Physics 449 is taken, an additional 1.5 units of oceanography must be included in the science electives. Phvsics Change calendar statement Change footnote, page 2 31, column 2 to: 3Chosen from the following Physics courses: 305, 400, 403, 406, 407, 408, 453, 454, or 477. Changes PHYS 203 - change hours PHYS 216 - change title PHYS 408 - change description, prerequisite PHYS 414 - change prerequisite PHYS 421 - change description units, hours, prerequisite Deletions PHYS 231, 239 Change Program Combined Physics and Mathematics Honours1 Fourth Year PHYS 307 1 PHYS 308, 402 3 PHYS 4 49 3 Additional Mathematics 6 units of approved 4th vear courses 6 Electives 3 16 8849. December 10, 1986 APPENDIX 'B' Course and curriculum proposals FACULTY OF SCIENCE (continued) Statistics New STAT 2 41 (1.5) Introductory Probability and Statistics zoology Change ZOOL 4 29 - change description, hours
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Title | [Meeting minutes of the Senate of The University of British Columbia] |
Publisher | [Vancouver : University of British Columbia Senate] |
Date Created | 1986-12-10 |
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University of British Columbia |
Geographic Location |
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Genre |
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Text |
FileFormat | application/pdf |
Language | English |
Identifier | UBC_Senate_Minutes_1986_12_10 |
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University Publications |
Source | Original Format: University of British Columbia. Archives |
Date Available | 2015-07-13 |
Provider | Vancouver : University of British Columbia Library |
Rights | Images provided for research and reference use only. Permission to publish, copy, or otherwise use these images must be obtained from the University of British Columbia Senate: http://senate.ubc.ca/ |
DOI | 10.14288/1.0115673 |
AggregatedSourceRepository | CONTENTdm |
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