SiMON FRASER UNIVERSITY ?

MMOANDUM

V.......................... ALL MEERS OF SENATE

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From

H. M. EVANS

REGISTRAR AND SECRETARY OF SENATE

Sublect......................NOTICE OF MEETING

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Dale. JULY

24, 1970.

THE NEXT REGULAR MEETING OF SENATE WILL BE HELD

ON MONDAY, AUGUST

3, 1970

AT

7:30

P.M.

IN THE EAST CONCOURSE CAFETERIA

.

S

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SENATE OF SIMON FRASER UNIVERSITY?

AGENDA

Monday, August 3, 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 July 6, 1970

3. Business Arising from the Minutes

Progress Report of Academic Planning Committee

- Report on Referral of Faculty of Education

Proposal to Offer Courses in Either or Both

the First and Second Two-Month Periods of

Each Summer-Semester

4.

5. Reports

Report of

of

Chairman

Committees,

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parer-9-7"5

-

a) Senate Nominating Committee - Election to Senate

Committees

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- Paper S.389

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b) Senate Committee on Graduate Studies

i)

Revised Master's and Doctoral Programs in

Geography ?

- Paper S.390

ii)

General Regulations for Graduate Studies ?

- Paper S.391

c) Senate Committee on Examination and Grading Practices

Interim Report on Referrals of Papers S.375, S.379

and Related Matters ?

- Paper S.392

6. Reports of Faculties

a)

Arts

b)

Education

c)

Science

7. Other Business

a) Notices of Motion

b) Date of Next Meeting - Monday, September 14, 1970 at 7:30 p.m.

Note: Agenda Items and Papers for the September meeting will be

required by the Secretary by 4:30 p.m., Thursday, August 27,

1970. These Items and Papers will be considered by the

Senate Agenda Committee on Tuesday, September 1, 1970 with

distribution on Friday, September 4, 1970.

• c) Other Items

d) Confidential Matters

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H. M. Evans

Secretary

July 24, 1970