SiMON FRASER UNIVERSITY

MEMORANDUM

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To ...................... ALL MEMBERS OFSENATE

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From..... ...H.M....EVANS

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REGISTRAR AND S.CREMY...OF SENATE

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Subject

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NOTICEOFMEETING

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Date ...... ....

JANUARY ... 23,..197O

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THE NEXT REGULAR MEETING OF SENATE WILL BE HELD

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ON MONDAY, FEBRUARY 2, 1970 AT 7:30 P.M.

IN CAFETERIA NO. I (FACULTY LOUNGE).

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA

Monday, February 2, 1.970

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

AGENDA FOR THE OPEN SESSION OF SENATE

1.

Approval of Agenda

2.

Approval of Minutes of Previous Meeting(s)

3.

Business Arising from the Minutes

4.

Unfinished Business from Meeting of January

26, 1970

5.

Report of Chairman

Report on Academic Planning - Paper S.327 (to be circulated later)

6.

Reports of Committees

7.

Reports of Faculties

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a) Arts

• b) Education

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c) Science

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8. Other Business

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a) Notices of Motion

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b) Date of Next Meeting - Monday, March 2,

1970

at

7:30

p.m.

Note: Agenda Items and Papers for distribution to Senators for

the March meeting will be required by the Secretary by

4:30

p.m. Thursday, February 12,

1970

to be considered by

the Senate Agenda Committee on Tuesday, February

17, 1970

for distribution of Agenda and Papers to Senators on

Friday, February 20,

1970.

c)

Other Items

d) Confidential Matters

H. H. Evans

Secretary

January 23, 1970