February 8, 1966

SENATE SIMON FRASER UNIVERSITY

NOTICE OF MEETING

The next meeting of Senate will be held Monday, March 7, 1966,

at 1:30 PM in the Board Room, Library Building.

There are no pressing items for the Agenda which would necessitate

a meeting prior to March 7th.

D. P. Robertson

Registrar and

Secretary of Senate

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SENATE OF

SIMON FRASER UNIVERSITY

Monday, March 7, 1966, 1:30 P. M.

Board & Senate Room, Library Building

AGENDA

1.

?

Approval of Minutes of January 24, 1966

2. ?

Business Arising from the Minutes

3.

?

New Business:

a)

Request from the Associated Boards of Health for special courses

b)

Proposal to Establish a Senate Committee on Graduate Studies

c)

Proposal to establish a Committee on Graduate Admissions as

a sub Committee of the Senate Committee on Graduate Studies

d)

Proposal to establish Committees on Graduate Studies in the

Faculties

e)

Proposal to establish a Senate Committee on Undergraduate

Admissions and Standings

f)

Proposal to establish a Senate Committee on Honorary Degrees

g)

Proposal to establish a Senate Library Committee

h)

Proposal to establish a Senate Committee on Scholarships

?

deferred)

Awards and Bursaries

i)

Regulations Governing the Conduct of Examinations

J) Draft Code of Conduct

k) Sororities and Fraternities

1) Letter from Student Ombudsman

4.

?

Other Business

D. P. Robertson

Registrar and

Secretary of Senate

a