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SIMON FRASER UNIVERSITY
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To... ?
MEN'BERS OF SENATE
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From ?
H. M. EVANS
REGISTRAR AND SECRETARY
OF SENATE
Subject ............. .NQ
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0.OF MEETING
I
Date
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JULY 23, 1971
THE
NEXT
REGULAR MEETING OF SENATE
WILL BE
HELD?
ON MONDAY, AUGUST
2, 1971 AT 7:30 P.M.
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IN THE EAST CONCOURSE CAFETERIA
0
le
SENATE OF SIMON FRASER UNIVERSITY?
AGENDA -OPEN SESSION
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Monday, August 2, 1971
7:30 p.m. - East Concourse Cafeteria
1.
Approval of Agenda
2.
Approval of Minutes of Open Session of June 7, 1971
3.
Business Arising from the Minutes
4.
Report of Chairman
1.
Selection of Department Chairmen
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- Paper S.71-80
2.
Report on Charge Concerning Referral of Paper S.71-51,
Reorganization of Educational Foundations Centre
and Approval of Courses
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- Paper S.71-81
5. Reports of Committees
1.
Senate Nominating Committee
Election to Academic Board
- Paper S.71-82
2.
Senate Committee on Scholarships, Awards and
Bursaries
Availabil i
ty of Scholarships
?
(For
Information)
- Paper S.71-83
3.
Senate Graduate Studies Committee
1. Amendment to General Regulations
(Section 10.4)
- Paper S.71-84
(Partial
Revision of
S.71-56)
2. Revision of Membership (Executive
Committee and
Full Committee)
- Paper
S.71-85
4.
40
Senate L:Lbrary Committee
Library Loan Policy
- Paper
S.71-86
6. Reports of Faculties and Divisions
1.
Arts
2. Education
3.
Science
4.
General Studies
Curriculum Changes
New Courses: Canadian Studies 200-3
.
, 400-5,
401-5 ?
- Paper S.71-87
General Studies 075-2 ?
- Paper S.71-88
African/Middle East Studies )
401-5, 402-5
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)
Revision of African/Middle East Studies
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)
Requirements
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) ?
- Paper S.71-89
7. Other Business
1.
Notices of Motion
2.
Date of Next Meeting - Monday, September 13, 1971 at 7:30 p.m.
Note: Agenda Items and Papers for the September meeting will be
required by the Secretary by 4:30 p.m., Thursday, August
26, 1971. These Items and Papers will then be considered
by the Senate Agenda Committee on Tuesday, August 31,
.
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with distribution on Friday, September 3, 1971.
3.
Other Items
4.
Confidential Matters
H. M. Evans
Secretary
July 23, 1971