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    SIMON FRASER UNIVERSITY
    •
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    .
    To... ?
    MEN'BERS OF SENATE
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    From ?
    H. M. EVANS
    REGISTRAR AND SECRETARY
    OF SENATE
    Subject ............. .NQ
    .
    0.OF MEETING
    I
    Date
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    JULY 23, 1971
    THE
    NEXT
    REGULAR MEETING OF SENATE
    WILL BE
    HELD?
    ON MONDAY, AUGUST
    2, 1971 AT 7:30 P.M.
    ?
    IN THE EAST CONCOURSE CAFETERIA
    0
    le
    SENATE OF SIMON FRASER UNIVERSITY?
    AGENDA -OPEN SESSION
    .•
    ?
    Monday, August 2, 1971
    7:30 p.m. - East Concourse Cafeteria
    1.
    Approval of Agenda
    2.
    Approval of Minutes of Open Session of June 7, 1971
    3.
    Business Arising from the Minutes
    4.
    Report of Chairman
    1.
    Selection of Department Chairmen
    ?
    - Paper S.71-80
    2.
    Report on Charge Concerning Referral of Paper S.71-51,
    Reorganization of Educational Foundations Centre
    and Approval of Courses
    ?
    - Paper S.71-81
    5. Reports of Committees
    1.
    Senate Nominating Committee
    Election to Academic Board
    - Paper S.71-82
    2.
    Senate Committee on Scholarships, Awards and
    Bursaries
    Availabil i
    ty of Scholarships
    ?
    (For
    Information)
    - Paper S.71-83
    3.
    Senate Graduate Studies Committee
    1. Amendment to General Regulations
    (Section 10.4)
    - Paper S.71-84
    (Partial
    Revision of
    S.71-56)
    2. Revision of Membership (Executive
    Committee and
    Full Committee)
    - Paper
    S.71-85
    4.
    40
    Senate L:Lbrary Committee
    Library Loan Policy
    - Paper
    S.71-86
    6. Reports of Faculties and Divisions
    1.
    Arts
    2. Education
    3.
    Science
    4.
    General Studies
    Curriculum Changes
    New Courses: Canadian Studies 200-3
    .
    , 400-5,
    401-5 ?
    - Paper S.71-87
    General Studies 075-2 ?
    - Paper S.71-88
    African/Middle East Studies )
    401-5, 402-5
    ?
    )
    Revision of African/Middle East Studies
    ?
    )
    Requirements
    ?
    ) ?
    - Paper S.71-89
    7. Other Business
    1.
    Notices of Motion
    2.
    Date of Next Meeting - Monday, September 13, 1971 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
    26, 1971. These Items and Papers will then be considered
    by the Senate Agenda Committee on Tuesday, August 31,
    .
    ?
    with distribution on Friday, September 3, 1971.
    3.
    Other Items
    4.
    Confidential Matters
    H. M. Evans
    Secretary
    July 23, 1971

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