To: Senate
    ?
    From: Secretary of Senate
    13 August
    1968
    Subject: Notice of Meeting
    1.
    A Special Meeting of the Senate of Simon Fraser University
    will be held on Monday, August
    19, 1968,
    commencing at 7.30 p.m.
    in the North End of the Faculty Lounge. This will be an Open
    meeting.
    2.
    The next regular Meeting of Senate will be held on Monday,.
    September
    9, 1968.
    ?
    S
    H. M. Evans
    Registrar?
    Secretary ol Senate
    SENATE OF SIMON FRASER UNIVERSITY
    Monday, August 19, 1968, at 7.30 p.m.
    in the North End of the Faculty Lounge
    AGENDA for OPEN MEETING of SENATE - SPECIAL MEETING
    1.
    Introductory comments by the Acting President
    2.
    Approval of Agenda
    3.
    Election of a Senate Agenda Committee
    4.
    Election of Senate Nominating Committee
    5.
    Undergraduate calendar changes - Faculty of Arts - S135, S135a, S136
    P.S.A. 395-5, new course proposed for September 1968 - S135, S135a
    P.S.A. 396-5, new course proposed for September 1968 - S135, S135a
    History 434-5, new course proposed for September 1968 - S136
    6; Undergraduate calendar changes - Faculty of Science - S137, S137a, S137b
    Physics 100-3, new course proposed for September 1968
    Physics 001-3, new course proposed for January 1969
    Physics 101-3, 'Physics 102-3, Physics .211-3, Physics 221-3,
    minor modifications in course content on pre-requisites
    7. Notion for destruction of ballots

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