SENATE OF SIMON FRASER UNIVERSITY
Monday, 1 April, 1968, at 7.00 p.m. in. the
Board and Senate Room, Library Building
AGENDA
1.
Approval of Minutes of 29 February,
?
1968, ?
and 4 March,
1968
2.
Business Arising:
A.
Definition of Requirements for Honors Degree and
First Class
Standing - S-118
B.
Openness of Senate - Procedures
C.
Procedures for Undergraduate Degree Approval by Senate
- S-119
3. New
Business:
A.
Award of B.A.
?
Degree - S-120 (to be distributed)
B.
TRIUMF - S-114
?
)
)
C.
Graduate Students Association - S-115
?
) ?
distributed with
) ?
March 4
Agenda
D.
Gifts to University - S-116
?
)
).
E.
Archives - S-117
?
)
F.
Notice of Motion by S. Wong regarding examination
by Long Range
Academic Planning Committee of all proposed new
programs.
C.
Calendar - Course 864-3 Photochemistry - S-121
4.
Other
Business.
5.
Date
of Next Meeting.
D.A. Meyers
Secretary