H

SENATE

SIMON FRASER UNIVERSITY

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Board and Senate Room

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330 p.m.

November

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29, 1965

AGENDA

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1.

Receipt

of the Senate.

of report on decisions made by the Board of Governors on behalf

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2.

Work program for the approval of Calendar changes and additions.

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3.

Policy on student failure for first semester and non-payment of fees.

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4.

Recommendations for Faculty Council re student discipline.

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5.

Election of members of Senate (3) to the Board of Governors.

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6.

Set date for election of members of Convocation to Senate (6).

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7.

Rules of procedure.

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8.

Rules for the operation of Senate under a trimester system.

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9.

Dates for regular meetings of Senate.

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10.

Other business.

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