SiMON FRASER UNIVERSITY ?
MEMORANDUM
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From ?
M. EVANS ?
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MEMBERS OF SENATE
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.......REGISTRAR A ?
SECRETARY OF SENATE
Subject ....
.......NOTICE
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Date ...... ... APRI...,.
1977................................................................
The next regular meeting of Senate will be held on Monday,
May 9, 1977, in 3172 Administration Building.
Senate, at its meeting of April 4, 1977, agreed that the
Senate Committee on Agenda and Rules could alter the normal schedule
of Senate to accommodate the introduction of new Senators to Senate
meetings.
For the May meeting only the schedule will be as follows:
4:30 p.m.
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Closed Session of Senate. This Session will
not be open to newly elected Senators or other
observers.
Note: Current Senators are advised that papers
for the Closed Session will be available for
perusal in the Senate Chambers from 3:30 p.m.
6:00 p.m.
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Dinner. Newly elected Senators are invited to
join the current members of Senate for dinner
in the East Concourse Cafeteria.
7:00 p.m. ?
Open Session of Senate. Newly elected Senators
are invited to attend the Open Session as
observers.
9:00 p.m.(approx.) A reception will be held at the President's
residence.
HDN/rn
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SENATE OF SIMON FRASER UNIVERSITY?
AGENDA - OPEN SESSION
Monday, April 4, 1977?
7:00 p.m. - Room 3172 - Administration Building
1.
Approval of Agenda
2.
Approval of Minutes of the Open Session of March 7, 1977
3.
Business Arising from the Minutes
4.
Report of Chairman
5.
Reports of Committees
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i) Senate Committee on Agenda and Rules
a) Provision for Questions at Senate
ii) Senate Nominating Committee
a) Senate Elections
iii) Senate Committee on Undergraduate Studies
a)
Change of Vector: ENGL 010-3
b)
New Course Proposal and Program Changes;
Department of Modern Languages - Linguistics
c)
Changes in Program Rgu1ations - Political
Science
iv) Senate Undergraduate Admissions Board
a) British Columbia College-University-Credit
Transfer Guidelines
6.
Reports of Faculties
7.
Other Business
8.
Notices of Motion
1) Student Tuition Fees (T. Glas)
9.
Information
S.77-33
S.77-34
S.77-35
S.77-36
S-77-37
S.77-38
S.77-39
1) Date of next regular meeting, Monday, May 9, 1977.
Note: Agenda items and papers for the May meeting will be
required by the Secretary by 4:3
,
0 p.m., Thursday,
April 21, 1977. These items and papers will then
be considered by the Senate Committee on Agenda and
Rules on Tuesday, April 26, 1977, with distribution
on Friday, April 29, 1977.
H. M. Evans
Secretary
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March 25, 1977