M %1/10/169
SENATE OF SIMON FRASER UNIVERSITY
Monday, October 7, 1968, at 7:30 p.m.
In the Faculty Lounge
.
AGENDA for OPEN MEETING of SENATE
of Approval of Agenda
2.
Approval of Minutes of Meeting of September 23, 1968.
3.
Business arising from the Minutes of September 23, 1968.
A.
Report by Chairman on Faculty Council - Paper S-158
B.
Other items.
4.
Unfinished business.
A.
Definition of requirements for first class standing, Honors,
• and classification of degrees - Papers S-153(a), S153(b) , S-153 (c)
B. Up-dated report of the Committee to study the terms of
appointment and tenure of membrs of Faculty - W. Vidaver.
C.
Other items.
5.
New Business.
A. Date of Convocation 1969. - S /
C 7
B.
Notice of motion - Senate Library Committee, D. Baird --
Paper S-155.
C.
Election by Senate to Senate Committees - Papers S-152, S-152(a), S ,J
2(t)
D.
Appointment by Senate of nominees of Faculties to Senate Committees.
sIC$
E.
Associates of the Centres, Faculty of Education - Paper S-154.
F.
Individual study semester proposal - paper S-156, S-156 (a).
C. Date of next. meeting.
H. Comments or report by the President and items arising therefrom.
I.
Other items.
J.
Confidential matters.
H.M. Evans,
Secretary.