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To:

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ALL MEMBERS OF SENATE

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From: H. M. Evans

Secretary of Senate

and Registrar

Subject:

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NOTICE OF MEETING

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Date: July 9, 1969.

A Special Meeting of Senate has been called for

Monday, July 14, 1969, at 7:30 p.m. in Cafeteria #1

(Faculty Lounge) to consider items listed in the

attached Agenda.

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HMEIIBK

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA

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Monday, July14, 1969

at 7:30 p.m. in Cafeteria # 1 (Faculty Lounge)

AGENDA FOR THE OPEN SESSION

1.

Approval of Agenda.

2.

Selected Unfinished Business from the Meeting of July 7, 1969.

Note: At the Senate meeting of July 7, 1969, it was moved by

D.

Sullivan, seconded by J. Walkley: "that the meeting

adjourn and that Senate meet again in one week, at which

time the strictly academic matters listed in the July 7,

1969, Senate Agenda be considered." The Senate Agenda

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Conrniittee met at the close of the meeting and reconuiended

the following items be considered in the order listed.

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A. Senate Committee on Graduate Studies - Reorganization of

Graduate Studies - Paper S.245 and S.245(a). - For action.

B.

Department of Modern Languages - Calendar changes - Paper S.247.

C.

Graduate Courses in Chemistry - Paper S.249.

•D. Unassigned Credit - Paper S.250, J. Sayre.

E.

Paper S.215.

Note: At the meeting of April a, 1969, Paper S.215, Academic

Planning (K. Strand) was dealt with as follows:- "that

• Paper S.215 be referred to the three faculties for

- cormnent and then sent to Senate with coimiients for the

June 2 meeting of Senate."

i) Reports on Paper S.215- a) Arts, b) Education, c) Science -

Paper S.215 (a).

F. Faculty of Science - Program Priorities, Paper S.229; Computing

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Science - Paper S.229(a), Biochemistry - Paper S.229(b).

C. Gradings for Withdrawing Students - Paper S.230, S.230(a)

K. Burstein.

H. Starting Time of Senate Meetings - Paper S.230, S.230(b),

K. Burstein.

AL

H. M. Evans

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Secretary

July 9, 1969.

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