SiMON FRASER UNIVERSITY
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MEMORANDUM
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MEMBERS OF SENATE
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From., ?
H. M. EVANS
SECRETARY OF SENATE
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Subject.....
OTIC.OF METING
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Date......
JANUARY
21....1979
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THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, FEBRUARY
5, 1979
AT
7:00
P.M.
IN ROOM
3172,
ADMINISTRATION BUILDING
fl
.4
i)
Senate Committee on Continuing Studies
a) Amendment to the Terms of Reference of the Committee
b.) Statistical Reports - For Information
6.
Reports
of Faculties
i)
Faculty of Interdisciplinary Studies
a) Special Topics - For Information
ii)
Faculty of Science
a) Special Topics - For Information
7.
Other Business
8.
Notices
of Motion
9.
Information
i)
Date of Next Regular Meeting--Monday, March 5, 1979
NOTE:
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Agenda items and papers for the March meeting will bE
required by the Secretary by 4:30. p.m. Thursday,
February 15, 1979.
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These items and papers will then
be considered by the Senate Committee on Agenda and
/
Rules on Tuesday, February 20, 1979 with distributiot
on Friday, February 23, 1979.
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S.79-12 M
S.79-13
S.79-14
S.79-15
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, February 5, 1979
7:00 p.m. - Room 3172 Administration Building
1.
Approval of Agenda
2.
Approval of Minutes of the Open Session of January 8, 1979
3.
Business Arising from the Minutes
4.
Report of Chairman
5.
Reports of Committees
February 21, 1979
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H. N. Evans
Secretary