H'
    SENATE OF SIMON FRASER UNIVERSITY
    Monday, February 5, 1968, at 7.00 p.m. in the
    Board and Senate Room, Library Building
    .
    I,
    There will be a buffet supper for members of Senate at the
    President's Residence at 6.00 p.m.
    AGENDA
    1.
    Approval of Minutes of 8 January, 1968
    2.
    Business Arising
    3.
    New Business:
    A.
    Award-of Ph.D. degrees - S-93 )
    )
    B.
    Award of M.A. degrees — S-94 )
    • ) to
    be distributed
    C.
    Award of B.A. degrees -
    S-95 )
    •
    ?
    )
    D.
    Award of B.Sc. degrees — S-96 )
    ?
    -
    E.
    University Organization — Recommendation from Faculty of Arts
    on the appointment of Dean of Faculty — S-97
    F.
    Motion tabled at January 8 meeting regarding attendance of
    Faculty member at future Board of Governors' meetings
    C. ?
    Limitation of Enrolment in 68-1 — S-98(a) and S-98(b)
    H.
    Limitation of Enrolment in 68-3 and forward
    Report of Dean of Arts — S-99(a)
    of
    ?
    to
    Head of DML — S-99(b)
    to ?
    " Dean of Science — S-99(c)
    to
    ?
    " Dean of Education — to be distributed
    to
    ?
    " Ad Hoc Committee on comprehensive aspects — S-99(d)
    I.
    General Education — Election of three-man committee — S-lOO
    J.
    Senate-Board Working Relations — Election of three Senate members
    to Joint Ad Hoc Committee — S-lOO
    K.
    Starting time for Senate meetings (Item 4D of Senate Minutes of
    8 January, 1968)
    lie
    L.
    ?
    ?
    Definition of Requirements for Honors degrees and First Class ?
    standing
    Report of Dean of Education — S-101(a)
    Science — S-101(b)
    ?
    . ?
    .
    ?
    Arts — to be distributed
    / . . . .
    N
    a-
    i
    ?
    .5
    fm
    5/40
    -2-
    4.
    Other Business
    5.
    Date of Next Meeting
    D.A. Meyers
    Secretary
    11

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