SJIMON

FRASER

IJNIVERSTY

ALL MENBERS OF SENATE

H, N. EVANS

To

.

From

SECRETARY OF SENATE AND REGISTRA3,

Subject.........................................

NOTICE OF ETING

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.................. ......

.

Date ...... ..... .........

JULY 23, 1969

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THE NEXT REGULAR MEETING OF SENATE WILL BE

HELD

ON MONDAY, AUGUST 4, 1969 AT 7:30 P.M.

IN CAFETERIA NO. 1. (FACULTY LOUNGE).

.

El

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4

I

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA

MondayAu4,1969

at 7:

in Cafete

1Facult_Lounge)

AGENDA FOR THE OPEN SESSION OF SENATE

1. Approval of Agenda.

2. Approval of Minutes of Open Sessions:

a) Meeting of July 7, 1969

b)

Meeting of July 14, 1969

3. Business Arising from the Minutes.

4. Report of Chairman.

5. Reports of Committees:

a)

Senate Committee on Graduate Studies Qualifications for

a Dean of Graduate Studies - Paper S. 251

b)

Senate ad hoc Committee on the Separation of Archaeology

Paper S. 244, D. Sullivan, for information; S. 244a..

c)

Senate ad hoc Committee on Rules and Procedures Pertaining

to Professional Conduct - Paper S. 252, S.

252a.

V

6. Reports of Faculties:

•

a) Arts:

i)

Curriculum Changes: PSA Courses - Paper S. 253.

ii)

Curriculum Changes: History and Philosophy Courses -

Paper S. 246, S. 244a, S 246b.

b) Education.

c) Science:

1) Curriculum Changes: Graduate Courses in Chemistry

Paper S. 254.

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i.

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Agenda for the Open Session of Senate (continued)

7. Other Business

a)

Notices of Motion:

b)

Date of Next Meeting - Monday, September 8, 1969 at

7:30 p.m.

Note: Agenda items and Papers 'for distribution to members

for the September meeting will be required by the

Secretary by 4:30 p.m., Thursday, August 21, 1969 to

be considered by the Senate Agenda Committee formally

on Tuesday, August 26, 1969 for distribution of Agenda

and Papers to Senators on Friday, August 29, 1969.

c)

Other Items.

d)

Confidential matters.

H. M. Evans

Secretary

July 23, 1969

Note: Paper S. 244 was distributed with the Agenda for the July 7, 1969

meeting and should be brought forward for this meeting.

All other papers are provided with this Agenda.