SiMON FRASER UNIVERSITY

ALL MEMBERS OF SENATE

. From

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Fl. M. EVANS

REGISTRAR AND SECRETARY OF SENATE

NOTICE OF MEETING

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APRIL 30, 1971

Subiect.................................................................................................Date............................................................................................

THE NEXT REGULAR MEETING OF SENATE WILL BE HELD

ON MONDAY, MAY 10, 1971 AT 7:30 P.M.

IN THE EAST CONCOURSE CAFETERIA

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SENATE OF SIMON FRASER UNIVERSITY

0 ?

AGENDA- OPEN SESSION

Monday, May 10, 1971?

7:30

p.m. - East Concourse Cafeteria

1.

Approval of Agenda

2.

Approval of Minutes of Open Session of April 5, 1971

3.

Business Arising from the Minutes

4.

Report of Chairman

5. Reports of Committees

1.

Senate Nominating Committee

Election of Senators to Various Committees

- Paper S.71-55

2.

Senate Graduate Studies Committee

Amendments to General Regulations for

Graduate Studies

- Paper S.71-56

3.

Senate Undergraduate Admissions Board

1. Course Challenge

- Paper S.71-57

(Revision of S.71-37)

2. Amendment to Course Change and

Withdrawal Regulations

- Paper S.71-58

•

(Revision of

S.71-39)

6. Reports of Faculties

1.

Arts

2. Education

3.

Science - Curriculum Changes

Undergraduate

Chemistry - Deletion, Chemistry 231-3 and

331-3; New Courses, Chemistry

232-3 and 332-3

- Paper S.71-59

- New Course, Chemistry 601-4

- Paper S.71-60

7. Other Business

•

l. Notices of Motion

2.

Date of Next Meeting - Monday, June 7, 1971 at 7:30 p.m.

Note: Agenda items and Papers for the June meeting will

be required by the Secretary by 4:30 p.m., Thursday,

May 20, 1971. These Items and Papers will then be

considered by the Senate Agenda Committee on

Tuesday, May 25, with distribution on Friday, May

28, 1971.

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3.

Other Items

4.

Confidential Matters

H. M. Evans

Secretary

April 30, 1971