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    -,
    A G E N D A
    SENATE OF SIMON FRASER UNIVERSITY
    Monday, January 6, 1969
    at 730 p
    in the Faculty Lounge
    AGENDA FOR THE OPEN SESSION OF SENATE
    1.
    Approval of Agenda.
    2.
    Approval of Minutes,
    (a) Minutes of Open Session December 2 - continued through
    December 9, 1968.
    (h) Minutes of Open Session - December 9, 1968 - Calendar changes.
    3.
    Business arising from the Minutes,
    (a)
    December 2 - 9, 1968;
    (b) December 9,'1968.
    4.
    Report by the Chairman - Paper 5.184.
    5.
    Reports of Committees,
    (a)
    Senate Committee on Graduate Studies - including Graduate
    Calendar.
    (b)
    Senate Nominating Committee.
    Elections are required for the Senate Library Committee;
    Senate Undergraduate Admissions and Standings Committee;
    Senate Nominating Committee; Senate ad hoc Committee on
    Student Representation on Senate; the new Appeals and
    Standings Consultative Committee.
    () Senate Undergraduate Admissions and Standings Committee.
    S.'.
    6.
    Reports of Faculties
    (a) Undergraduate Calendar -
    -•
    (1)
    Arts
    (ii)
    Education
    .
    Science
    ./2
    ..
    .
    7.
    Other business -
    (a)
    Notices of motion received from individuals;
    (b)
    Date of next meeting;
    (c)
    Other items;
    (ci) Confidential matters.
    H.M. Evans,
    Secretary.
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