SiMON FRASER UNIVERSITY
a
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MEMORANDUM
To....
?
ALL
I.
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MEMBERS OF SENATE
From
H. N. EVANS
REGISTRAR AND SECRETARY OF SENATE
Subject ?
NOTICEOFMEETING
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Date
FEBRUARY .
20,1970
THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
ON MONDAY, MARCH
2, 1970
AT
7:30
P.M.
IN CAFETERIA NO. 1 (FACULTY LOUNGE)
0
.
0,
SENATE OF SIMON FRASER UNIVERSITY?
Monday, March 2, 1970
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 Open Sessions
a) January 26, 1970
b) February 2, 1970
3. Business Arising from the Minutes
Registrar's Report on mechanisms contained in Paper S.305b - Paper S.329
4. Report of Chairman
5. Reports of Committees
a)
Senate Nominating Committee - Election to Senate
Committees
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- Paper S.334
b)
Senate Committee on Graduate Studies - Implementation
Date for Reorganization of Graduate Studies
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- Paper S.335
6. Reports of Faculties
Curriculum Changes:
a)
Arts
Graduate Exograms
,
).n Economics and Commerce
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- Paper $.336
b)
Education
c)
Science
ii)i)
Undergraduate
Undergraduate
Courses
Course in
in
Physics,
Chemistry,
399-2416-3;
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463-3) ?
-Pa er
p
5 337
7. Other Business
a)
Notices of Motion
b)
Date of Next Meeting - Monday, April 6, 1970 at 7:30 p.m.
Note: Agenda Items and Papers for distribution to Senators for the
April meeting will be required by the Secretary by 4:30 p.m.,
Thursday, March 19, 1970. These Items and Papers will then
be considered by the Senate Agenda Committee on Tuesday,
March 24, 1970 with distribution on Thursday, March 26, 1970.
c)
Other Items
4&311
d)
Confidential Matters
Note: Papers S.329, S.334, S.335, S.336 and S.337 are provided with
this Agenda.
H. M. Evans
Secretary
February 20, 1970
