1. MEMORANDUM
SiMON FRASER UNIVERSITY
MEMORANDUM
H. M. EVANS
From
.............................................................................................................
REGISTRAR AND SECRETARY OF SENATE
1
JUNE 26, 970
Date........................................................................................................
THE NEXT REGULAR MEETING OF SENATE WILL BE HELD?
ON MONDAY, JULY 6, 1970 AT 7:30 P.M.?
IN THE EAST CONCOURSE CAFETERIA
SENATE OF SIMON FRASER UNIVERSITY
SAGENDA
Monday, July 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 Open Session of June 1, 1970
3. Business Arising from the Minutes
4. Report of Chairman
a)
Report on Status of Paper S.358 forwarded by
Senate to the Board of Governors - Report of
Senate Committee on Method of Appointment,
Tenure and Functions of Deans and Heads of
Departments (ad hoc)
b)
Report on Referral of Composition and Functions
of Senate Undergraduate Admissions Board and
Senate Appeals Board (R. Brown)
5. Reports of Committees
.
?
Senate Committee on Examination and Grading
Practices - Terms of Reference
- Paper S.380.
- Paper S.381
- Paper S.382
6. Report of Faculties
a)
Arts
b)
Education - Faculty of Education proposal to offer
courses in either or both the first and second two-
month periods of each summer semester ?
- Paper S.383
c)
Science
7. Other Business
a)
Notices of Motion
b)
Date of Next Meeting - Monday, August 3, 1970 at 7:30 p.m.
Note: Agenda Items and Papers for the Apgust meeting will be
required by the Secretary by 4:30 p.m., Thursday, July
16, 1970. These Items and Papers will then be considered
by the Senate Agenda Committee on Tuesday, July 21, 1970,
with distribution on Friday, July 24, 1970.
c)
Other Items
d)
Confidential Matters
Note: Paper S.380 was distributed earlier to Senators and should be
brought forward for this meeting. All other Papers are supplied
with this agenda.
is
June 26, 1970
?
H. M. Evans
Secretary

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