SiMON FRASER UNIVERSITY

MEMORANDUM

FromiL. .N... EVANS.. ?

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SECRETARY.. Q.SENATE

Sub jectQfl.cEOFEE.TING.......................................................................DateFERUARY.. 22,1980 .................................................... ..............

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, MARCH 3, 1980

AT 7:00

P.M.

IN ROOM

3172,

ADMINISTRATION BUILDING.

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SENATE OF SIMON FRASER UNIVERSITY

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AGENDA - OPEN SESSION

Monday, March 3, 1980

7:00 p.m. - Room 3172 - Administration Building

1. Approval of Agenda

2. Approval of Minutes of the Open Session of February 4, 1980

3. Business Arising from the Minutes

4. Report of Chairman

5. Reports of Committees

i)

Senate Nominating.Cotnmittee

a) Elections to Senate Committees

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S.80-21 M

ii)

Senate Committee on Undergraduate Studies

a)

Curriculum Changes - Political Science

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S.80-22 M

b)

Biological Sciences - Change in course

•

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vectors - BISC 303-3, BISC 326-3 - for

information ?

S.80-23

6. Reports of Faculties

7. Other Business

8. Notices of Motion

9. Information

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Date of Next Regular Meeting - Monday, April l4 1980

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

by the Secretary by 4:30 p.m., Thursday, March 27, 1980. These

items and papers: will then be considered by the Senate Committee

on Agenda and Rul& on Tuesday, April 1, 1980, with distribution

on Friday, April 4, 1980.

H.. M. Evans

Secretary

February 22, 1980

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