THE NEXT REGULAR MEETING OF SENATE WILL BE HELD

ON MONDAY, MARCH 1, 1971 AT 7:30 P.M.

IN THE EAST CONCOURSE CAFETERIA

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, March 1, 1971

7:30 p.m. - East Concourse Cafeteria

1. Approval of Agenda

2.. Approval of Minutes of Open Session of January 18, 1971

3.

Business Arising from the Minutes

4.

Report of Chairman

Educational Foundations Centre

- Paper S.71-30

5. Reports of Committees

1. Senate Nominating Committee:

Election of Senators to Academic Planning Committee and

Senate Committee on Honorary Degrees

- Paper

S.71-31

2. Academic Planning Committee:

1. Division of General Studies - Revision of Section 3a

of Paper S.424

- Paper S.71-32

(Paper S.424 attached)

2. Canadian Studies Program - Organization and

Implementation

- Paper

S.71-33

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3. African/Middle East Studies Program

4. Proposed Senate Undergraduate Studies Committee

- Paper

- Paper

S.71-34

S.71-35

5. Discontinuance of Senate Committee on Examination

and Grading Practices

- Paper S.71-36

3. Senate Undergraduate Admissions Board:

1.

Course Challenge

- Paper

S.71-37

2. Release of Grades

- Paper

S.71-38

3. Amendment to Course Change and Withdrawal Regulations - Paper

S.71-39

6. Reports of Faculties

1.

Arts

2. Education

3.

Science

7. Other Business

1. Notices of Motion

1. Open Meetings of Senate (G. D. Basham)

- Paper S.71-40

2. Proposed Senate Grade Appeals Committee (J. R. McAninch)- Paper S.71-41

2. Date of Next Meeting - Monday, April 5, 1971 at 7:30 p.m.

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

by the Secretary by 4:30 p.m., Thursday, March 18, 1971. These

Items and Papers will then be considered by the Senate Agenda

Committee on Tuesday, March 23, 1971 with distribution on Friday,

March 26, 1971.

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3. Other Items

4. Confidential Matters

H. M. Evans

Secretary

February 19, 1971