SENATE OF SIMON FRASER UNIVERSITY
Monday, December 2, 1968 at 7:30
P.M.
in the Faculty Lounge
AGENDA FOR THE OPEN MEETING OF SENATE
i. ?
/Approval. of Agenda.
2
?
Approval of Minutes of Open Session of November 12, 1968.
3. ?
Business arising from the minutes of.November 12, 1968.
A. •
Page 3 - Requirements for Graduation and the Calculation
of the Grade Point Average for Honors and Honors First
Class - paper S-177(a).
B.
Page 3 - Deferred grades - paper S-177(b).
4. ?
Approval of Minutes of Open Session of November 20, 1968.
5. ?
Business arising from the minutes of November 20, 1968.
A.
Appeals Committee - pages 11, 12.
B.
That Senate name one member of faculty - page 14.
0 ?
6. ?
New Business
A.
Appeals Committee - papers S-178(a), 178(b), 178(c).
B.
A paper on University policy on admissions and standings
paper S-179, L. Boland, S. Wong.
C.
Financing and provincial education policy - paper S-180,
E. Gibson.
D.
Revision of the Senate Committee on Undergraduate Admissions
and Standings, and policies - paper S-181, E. Gibson.
E.
Establishment of a review commission - paper S-182, E. Gibson.
F.
Comment on report by the Acting President and items arising
therefrom.
G. Date of next meeting.
H. Other items.
I. Confidential matters.
H. M. Evans
Secretary
HME/jf
TO: All members of Senate.
?
FROM: H. M. Evans,
Secretary of Senate and
Registrar.
November 28, 1968.
NOTICE OF MEETINGS
This isto confirm that a regular meeting of Senate is
scheduled for Monday, December 2, 1968, in the Faculty Lounge at
7:30 p.m.
1ease note also that a meeting of Senate is scheduled
for Monday, December 9, 1968, in the Faculty Lounge at 7:30 p.m.
The purpose of that meeting is to approve the 1969/70 Undergraduate
and Graduate Calendars, in accordance with the calendar schedule
approved earlier by Senate.
HME/ph