SIMON FRASER UNIVERSITY
From
H. N. EVANS ?
.
SECRETARY OF SENATE AND REGISTRAR
969
1
,
AUGUST 29
Date..............................................................................................................
THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
ON MONDAY, SEPTEMBER 8, 1969 AT 7:30 P.M.
IN CAFETERIA NO. 1 (FACULTY LOUNGE).
..
H
SENATE OF SIMON FRASER UNIVERSITY
AG E N D A
Monday, September 8, 1969, at 7:30 p.m.?
in Cafeteria #1 Faculty Lounge
AGENDA FOR THE OPEN SESSION OF SENATE
1.
Approval of Agenda.
2.
Approval of Minutes of Open Session of August 4, 1969.
3.
Business arising from the Minutes:
(i) PSA 474 -
Paper S.258 (A. H. McDougall).
4.
Report of Chairman.
5.
Repbtts of Committees:
a) Senate Committee on Graduate Studies - Requirements
to continue in Graduate Studies - Paper S.259.
• 6.
•
Repbrts of Faculties:
a) Arts
b)
Education
c) Science
7.
Othr Business:
a) Notices of Motion:
(i) Ellis Report, Retroactivity
?
Paper
S.255
revised
(M. J. Campbell).
(ii) implementation of Ellis Report - Paper S.257, 5.257(a).
(iii)
P
rocedures and Responsibilities to Senate of Senate
Committees - Paper S.260 (N. A. Lebowitz).
(iv) Recommendation to the Board of Governors - Paper S.261
(N. A. L-bowitz).
(v) Production Schedule - Graduate and Undergraduate
Calendars 1970/71 - Paper S.262.
•
-2-
8.
Date of Next Meeting - Monday, October 6, 1969, at 7:30 p.m.
NOTE: Agenda items and papers for distribution to members for the
October meeting will be required by the Secretary by 4:30 p.m.
Thursday, September 18, 1969, to be considered by the Senate
Agenda Conmiittee formally on Tuesday, September 23, 1969, for
distribution of agenda and papers to senators on Friday,
September 26, 1969.
9.
Other Items.
10.
Confidential Matters.
• ?
• ?
• ?
•
?
•
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•
H.
Secretary
M. Evans
.. ?
•
NOTE: All of the papers to which reference is made above are provided
herewith.
August 29, 1969
S.
