SJIMON FRASER UNIVERSITY

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THE NEXT REGULAR MEETING OF SENATE WILL BE HELD

ON MONDAY, APRIL 5, 1971 AT 7:30 P.M.

IN THE EAST CONCOURSE CAFETERIA

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, April 5, 1971

7:30 p.m. - East Concourse Cafeteria

1. Approval of Agenda

2. Approval of Minutes of Open Session of March 1, 1971

3. Business Arising from the Minutes

4. Report of Chairman

5. Reports of Committees

1.

Senate Nominating Committee

Election of Senators to Various Committees

- Paper S.71-49

2.

Academic Planning Committee

Program in Latin American Studies

- Paper S.71-50

6. Reports of Faculties

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1. Arts

2. Education

Reorganization of Educational Foundations

Centre and Approval of Courses

- Paper S.71-51

(S.71-51a)

(S.7l-Slb)

(S.7l-51c)

(S.71-51d)

3. Science

7. Other Business

1.

Notices of Motion

Request for Report from Senate Library

Committee (B. Wilson)

- Paper S.71-52

2.

Date of Next Meeting - Monday, May 10, 1971 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 22, 1971. These Items and Papers will then be

considered by the Senate Agenda Committee on Tuesday,

April 27, 1971 with distribution on Friday, April 30,

1971.

3.

Other Items

4.

Confidential Matters

H. M. Evans

Secretary

March 26, 1971