MEMORANDUM

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ALL MEMBERSOFSENATE

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ME'E'T'I'NG

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Subject ....

.....................NOTICE .9F

From....

H.

M. EVANS

REGISTRAR AND SECRETARY OF SENATE

Date... MARCH 26, 1970

THE NEXT REGULAR MEETING OF SENATE WILL BE HELD?

ON MONDAY, APRIL 6, 1970 AT 7:30 P.M.?

IN THE EAST CONCOURSE CAFETERIA

PLEASE NOTE THAT THIS SENATE MEETING IS TO

BE HELD IN A NEW LOCATION

- THE EAST CONCOURSE CAFETERIA

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WHICH WILL BE FOUND AT THE EAST END OF

THE ACADEMIC QUAD.

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SENATE OF SIMON FRASER UNIVERSITY

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Monday, April 6, 1970

7:30 p.m. - East Concourse Cafeteria

AGENDA FOR THE OPEN SESSION OF SENATE

1. Approval of Agenda

2. Approval of Minutes of Previous Open Sessions

a)

March 2, 1970

b)

March 16, 1970

3. Business Arising from the Minutes

4. Report of Chairman

5. Reports of Committees

Senate Committee on Graduate Studies

a) Preparation of Graduate Calendar

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- Paper S.349

b)

Second Graduate Degrees ?

- Paper S.350

6. Reports of Faculties

Curriculum Changes and Calendar Submissions

a) Arts

i) Department of Modern Languages

Submission for Graduate Calendar ?

- Paper S.351

ii)

Graduate Course in History, 896-5.

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- Paper S.352

iii)

Department of History Submission for

Graduate Calendar

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- Paper S.353

iv)

Graduate Course in Psychology, 725-3

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- Paper S.354

b) Education

c) Science

7. Other Business

a)

Notices of Motion

b)

Date of Next Meeting - Monday, May 11, 1970 at 7:30 p.m..

Note: Agenda Items and Papers for the May meeting will be required

by the Secretary by 4:30 p.m., Thursday, April 23, 1970.

These Items and Papers will then be considered by the Senate

Agenda Committee on Tuesday, April 28, 1970, with distribution

on Friday, May 1, 1970.

c)

Other Items

d) Confidential Matters

Note: All supporting Papers are provided with this Agenda

H. M. Evans

Secretary

March 26, 1970