SENATE OF SIMON FRASER UNIVERSITY
    Monday, December 2, 1968 at 7:30
    P.M.
    in the Faculty Lounge
    AGENDA FOR THE OPEN MEETING OF SENATE
    i. ?
    /Approval. of Agenda.
    2
    ?
    Approval of Minutes of Open Session of November 12, 1968.
    3. ?
    Business arising from the minutes of.November 12, 1968.
    A. •
    Page 3 - Requirements for Graduation and the Calculation
    of the Grade Point Average for Honors and Honors First
    Class - paper S-177(a).
    B.
    Page 3 - Deferred grades - paper S-177(b).
    4. ?
    Approval of Minutes of Open Session of November 20, 1968.
    5. ?
    Business arising from the minutes of November 20, 1968.
    A.
    Appeals Committee - pages 11, 12.
    B.
    That Senate name one member of faculty - page 14.
    0 ?
    6. ?
    New Business
    A.
    Appeals Committee - papers S-178(a), 178(b), 178(c).
    B.
    A paper on University policy on admissions and standings
    paper S-179, L. Boland, S. Wong.
    C.
    Financing and provincial education policy - paper S-180,
    E. Gibson.
    D.
    Revision of the Senate Committee on Undergraduate Admissions
    and Standings, and policies - paper S-181, E. Gibson.
    E.
    Establishment of a review commission - paper S-182, E. Gibson.
    F.
    Comment on report by the Acting President and items arising
    therefrom.
    G. Date of next meeting.
    H. Other items.
    I. Confidential matters.
    H. M. Evans
    Secretary
    HME/jf
    TO: All members of Senate.
    ?
    FROM: H. M. Evans,
    Secretary of Senate and
    Registrar.
    November 28, 1968.
    NOTICE OF MEETINGS
    This isto confirm that a regular meeting of Senate is
    scheduled for Monday, December 2, 1968, in the Faculty Lounge at
    7:30 p.m.
    1ease note also that a meeting of Senate is scheduled
    for Monday, December 9, 1968, in the Faculty Lounge at 7:30 p.m.
    The purpose of that meeting is to approve the 1969/70 Undergraduate
    and Graduate Calendars, in accordance with the calendar schedule
    approved earlier by Senate.
    HME/ph

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