SiMON FRASER UNIVERSITY
MEMORANDUM
M.
H. H
TE
MEMBERS OF SENATE
?
M EVANS
To
.................................................................................................
From
...................................................................................................
REGISTRAR AND SECRETARY OF SENATE
M MEETING
NOTICE OF
?
SEPTEMBER
24, 1971
Subjed
........................................................................................
Date
...............................................................................................
THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
?
ON MONDAY, OCTOBER
4, 1971 AT 7:30
P.M.
?
IN THE EAST CONCOURSE CAFETERIA
0
.40
SiMON FRASER UNIVERSITY
MEMORANDUM
...
..................... ALLMEMBERSOFSENATE
?
..
Subject
................. SENATE .AGENDA FOR MEETING ?
OCTOBER 4, 1971
From
...............
......
.
.E17.4'TS
SECRETARY OF SENATE
Date .... ......... .
SEPTEMBER 30.....
Request has been received from the Dean of Graduate
Studies to withdraw Papers S.71-113, a, b and S.71-114 from
the agenda as earlier distributed.
Enclosed is the agenda-now proposed for the October
4 meeting.
7
J
:.
end.
SENATE OF SIMON FRASER UNIVERSITY ?
AGENDA - OPEN SESSION
•
?
Monday, October 4, 1971
7:30 p.m. - East Concourse Cafeteria
1.
Approval of Agenda
2.
Approval of Minutes of Open Session of September 13, 1971
3.
Business Arising from the Minutes
• ? 4. Report of Chairman
5. Reports of Committees:
1. Senate Undergraduate Admissions Board
1. Amendment to Policies on Standing, Continuance
and Withdrawal
2. Minor Amendments to Course Challenge
2. Senate Committee on Undergraduate Studies
Curriculum Changes: New Undergraduate Course,
General Studies 080-3
3. Senate Graduate Studies Committee
. ? 1. Amendment to Paper S.294.
2. Amendment to 6.1, 12.1, 13.4 of the General
Regulations
3. Composition of Graduate Studies Committees
6. Reports of Faculties and Divisions:
1.
Arts
2.
Education
3.
Science
4. General Studies
- Paper S.71-107
- Paper S.71-108
- Paper S.71-109
- Paper S.71-110
- Paper S.71-111
- Paper S.71-112
7. Other Business:
1.
Notices of Motion
2.
Date of Next Meeting - Monday, November 8, 1971, 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 21, 1971. These Items and Papers will then be
considered by the Senate Agenda Committee on Tuesday,
• ?
October 26, with distribution on Friday, October 29, 1971.
3.
Other Items
4. Confidential Matters
H. M. Evans
Secretary
September 30, 1971
1
-0
Monday, October 4, 1971
7:30 p.m. - East Concourse Cafeteria
SENATE OF SIMON FRASER UNIVERSITY
AGENDA -- OPEN SESSION
1. Approval of Agenda
2.
Approval of Minutes of Open Session of September 13, 1971
3.
Business Arising from the Minutes
4. Report of Chairman
5.
Reports of Committees:
1. Senate Undergraduate Admissions Board
1. Amendment to Policies on Standing,
Continuance and Withdrawal
2.
Minor Amendments to Course Challenge
2. Senate Committee on Undergraduate Studies
Curriculum Changes: New UndergraduateCourse
General Studies 080-3
3. Senate Graduate Studies Committee
1. Amendment to Paper S.294
2. Amendment to 6.1, 12.1
3%
13.4 of the
General Regulations
3. Composition of Graduate StudiesfCbmmittees
4.
IntroductiE
raouate
f
New Graduate Pgrams and
the Assess
?
of Existing Pi9rams
5. Change in
?
Regulati$is - 8, 8.15
Reports of Faculties a'd Divisions)J
1.
Arts
2. Education
3.
Science
4.
General Studies
7. Other Business:
1.
Notices of Motion / \
2.
Date of NextMeetg - Monday, November 8,
1971, at 7:3Op1.
Note: Agenda Items and Papers for the
November meeting will be required by
the Secretary by 4:30 p.m. Thursday,
October 21, 1971. These Items and
Papers will then be considered by the
Senate Agenda COmmittee on Tuesday,
October 26, with distribution on
Friday, October 29, 1971.
3.
Other Items
4.
Confidential Matters
H. N. Evans
Secretary
S
eptember 24, 1971.'
.
6.
- Paper S.71-107
- Paper S.71-108
- Paper S.71-109
- Paper S.71-110
- Paper S.71-111
- Paper S.71-112
- Paper S.71-113,a,b
- Paper S.71-114
