SIMON FRASER UNIVERSITY
    ?
    MEMORANDUM
    ' ?
    MEMBERS OF SENATE
    ?
    From
    ....................................................................
    H. M. EVANS
    REGISTRAR AND SECRETARY OF
    SENATE
    Subject.
    ?
    Date.
    NOTICE OF MEETING
    ?
    .
    MARCH 30, 1972
    THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
    ON MONDAY, APRIL 10, 1972 AT 7:30 P.M.
    IN ROOM.3172, ADMINISTRATION BUILDING.
    .
    SENATE OF SIMON FRASER UNIVERSITY ?
    AGENDA - OPEN SESSION
    Monday, April 10, 1972
    ?
    7:30 p.m. - Room 3172, Administration Building
    1. Approval of Agenda
    2.
    Approval of Minutes of Open Session of March 6, 1972
    3.
    Business Arising from the Minutes
    4. Report of Chairman:
    1.
    Terms of Reference of the Senate Committee on
    Scholarships, Awards and Bursaries ? Paper S.72-44
    2. Course Challenge ?
    Paper S.72-45
    5. Reports of Committees:
    1. Senate Library Committee
    Library Loan Policy
    Paper S.72-46
    2.
    Senate Nominating Committee
    Nominations and Election of One Senator to the
    Senate Undergraduate Admissions Board (SUAB)
    Paper S.72-47
    3.
    Senate Undergraduate Admissions Board
    1. Composition of the Senate Undergraduate
    Admissions Board
    Paper S.72-48
    2. Revision of Admission Policies - Change in
    .
    B.C. Secondary School Curriculum
    Paper S.72-49
    3. Proposal for Transfer Credit and Bachelor of
    Science Degrees for Students who Successfully
    Complete First Year Medical Science
    Professional Training
    Paper S.72-50
    6. Reports of Faculties and Divisions:
    1.
    Arts
    2.
    Education
    3.
    Science
    4.
    General Studies
    7. Other Business
    1.
    Notices of Motion
    2.
    Date of Next Meeting - Monday, May 8, 1972
    Note: Agenda Items and Papers for the May meeting will be
    required by the Secretary by 4:30 p.m., Thursday, April
    20, 1972. These Items and Papers will then be considered
    by the Senate Agenda Committee on Tuesday, April 25, 1972
    with distribution on Friday, April 28, 1972.
    3.
    Other Items
    4.
    Confidential Matters
    H. M. Evans
    -10 ?
    Secretary
    March 30, 1972

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