THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, NOVEMBER
3, 1975 AT 7:30
P.M.
IN ROOM
3172,
ADMINISTRATION BUILDING
C
a
SENATE OF SIMON FRASER UNIVERSITY
0
AGENDA - OPEN SESSION
Monday, November 3, 1975
7:30 p.m. - Room 3172 - Administration Building
1. Approval of Agenda
2. Approval of Minutes of Open Session of October 6, 1975
3. Business Arising from the Minutes
4. Report of Chairman
i) For Information - Two-Semester Time Lag
Requirement
Paper S.75-147
5. Reports of Committees
1) Senate Nominating Committee
a) Senate Elections
Paper S.75-148
ii) Senate Committee on Continuing Studies
a) For Information - Report - Extension
Credit Courses, 1974-75
Paper S-75-149
iii) Senate Committee on Undergraduate Studies
•
a) Course Changes - Africa/Middle East Studies
Program
Paper S.75-150
b) For Information - Use of Special Topics
Courses
Paper S.75-151
iv) Senate Undergraduate Admissions Board
a) Course Audit - Special Audit Student
Paper S.75-152
6. Reports of Faculties
7. Other Business
8. Notices of Motion
i)
Recommendation - Dean of Graduate Studies Search
Committee (R. Schiffer) - for discussion
Paper S.75-153
ii)
Senate Committee on Agenda and Rules - Terms of
Office (R. Schiffer) - for discussion
Paper S.75-154
9. Information
i) Date of Next Meeting - Monday, December 1, 1975
Note: Agenda Items and Papers for the December meeting will be re-
quired by the Secretary by 4:30 p.m., Thursday, November 13,
1975. These items and papers will then be considered by the
Senate Committee on Agenda and Rules on Tuesday, November 18,
1975, with distribution on Friday, November 21, 1975.
.
H. N. Evans
Secretary
October 24, 1975