MEMORANDUM

ALL MEMBERS OF SENATE

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From..........................................................................................................

H. H ?

M.

M

E

VANS

REGISTRAR AND SECRETARY OF SENATE

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NOTICE OF MEETING ?

SEPTEMBER 25, 970

Subject.......... . ...........................................................................................................

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Date ................

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THE NEXT REGULAR MEETING OF SENATE WILL BE HELD

ON MONDAY, OCTOBER 5, 1970 AT 7:30 P.M.

IN THE EAST CONCOURSE CAFETERIA

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SENATE OF SIMON FRASER UNIVERSITY

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AGENDA

Monday, October 5, 1970

7:30

p

.m. - East Concourse Cafeteria

AGENDA FOR THE OPEN SESSION OF SENATE

1.

Approval of Agenda

2.

Approval of Minutes

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f Open Session of 'September 14, 1970

3.

Business Arising from the Minutes

4.

Report of Chairman

5.

Reports of Committees

a) Academic Planning Committee

i)

Proposed Archaeological Studies Program

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- Paper S.406

ii)

Proposed Arts Program

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- Paper S.407

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Examples of Proposed Arts Programs

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Paper S.407a

iii)

Proposed Computing Science Program

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6. Reports of Faculties

a) Arts

b) Education

c)

Science

7. Other Business

a)

Notices of Motion

b)

Date of Next Meeting - Monday, November 9, 1970 at 7:30 p.m.

Note: Agenda Items .and Papers for the November meeting will be

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

22, 1970. These Items and Papers will be considered by

the Senate Agenda Committee on Tuesday, October 27, 1970

with distribution on Friday, October 30, 1970.

c)

Other Items

d)

Confidential Matters

N.B. Paper S.407a accompanies this Agenda. Papers S.406, S.407, and

S.4O8 were distributed prior to the September meeting of Senate

and should be brought forward for this meeting.

H. M. Evans

Secretary

September 25, 1970