To: ALL MEMBERS OF SENATE
    From: H. N. Evans,
    Secretar y
    of Senate
    and Registrar
    Subject: NOTICE OF HEETING
    Date: February 21, 1969
    The next regular meeting of Senate. will he held on Nonclay,
    March 3. 1969, in Cafeteria J1 (Faculty Lounge) commencin
    g
    at
    7:30 p.m.
    As calendar items will be under consideration, members are
    requested to bring with them th
    Q
    Calendar Changes Precis which
    were issued in advance of the December 9 meeting of Senate.
    .
    R I ME: j b
    48-
    To: All Members of Senate
    Subject: SUBMISSION OF PAPERS
    AND AGENDA ITE1S
    From: H. 11. Evans
    Secretary of Senate
    and Registrar
    Date: January 241 1969
    S
    Following the regular meeting of Senate on February 3rd, the
    next regular monthly meeting would be scheduled for Monday,
    March 3rd.
    Agenda items and papers for distribution to members for the
    March meeting will be required by the Secretary by 4:30 p.m.
    Wednesday, February 19th, for consideration, at the Senate Agenda
    Committee meeting Thursday, February 20th, for mailing of agenda
    and papers February 21st.
    }1ME:jb
    A C E N D A
    SENATE OF SIMON FEASER UNIVERSITY
    Monday, March
    3, 1969
    at 7:30 p.m.
    inCafeteria
    q
    1
    (Faculty
    Lounge)
    AGENDA FOR THE OPEN SESSION OF SENATE
    1. Approval of Agenda.
    2. Approval of Minutes of Open Session of February 3, 1969.
    3. Business arising from the Minutes:
    a)
    Notice of Notion of B. D'Aoust - 'N' and 'DEE' Grades.
    S2o
    b)
    Notice of Motion of W. Williams
    Grade Changes.
    4. Report by the Chairman.
    5. Reports of Committees:
    •
    a) Report of Senate Nominating Comndtee - Paper S.207.
    b) Report of Senate Library Committee - Paper 5.206.
    6. Reports of Faculties:
    a) Undergraduate Calendar I te:ns:
    1)
    Faculty
    of
    Arts.
    ii)
    Faculty
    of
    Education.
    .
    -2
    iii)
    Facult y
    of
    Science.
    5 2-
    2
    0
    I?.
    7. Other Business:
    a)
    Notices of Motions (no papers received).
    b)
    Date of next meeting.
    c)
    Other items.
    -
    d) Confidential matters.
    H. M. Evens,
    Secretary.
    This Open Agenda approved by S. Wong - the one member able to attend the
    Senate Agenda Committee NeeLing.
    February 21, 1969.

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