MEMORANDUM

MEMBERS

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H. M. EVANS

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SEN

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From

REGISTRAR AND SECRETARY OF SENATE

NOTICE

OF

MEETING

FEBRUARY 25, 1972

Subject..

NOTE:

THE NEXT REGULAR MEETING OF SENATE WILL BE HELD

ON MONDAY, MARCH 6, 1972 AT 7:30 P.M.

IN ROOM 3172, ADMINISTRATION BUILDING

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, March 6, 1972

7:30 p.m. - Room 3172, Administration Building

1. Approval of Agenda

2. Approval of Minutes of Open Session of January 10, 1972

3. Business Arising from the Minutes

4. Report of Chairman:

Representation on Senate - Dean of the Division of

General Studies - Section 23(d), Universities Act

5. Reports of Committees:

1. Senate Nominating Committee:

Election to Academic Planning Committee

2. Senate Graduate Studies Committee:

1.

Amendment to S.71-112 - Composition of Senate

Graduate Studies Committees

2. Special Arrangements for Graduate Students

Accepted into the Faculty of Education before

Reorganization for information

6. Reports of Faculties and Divisions:

1.

Arts

2. Education

3.

Science

4.

General Studies

7. Other Business

1. Notices of Motion

2.

Date of Next Meeting - Monday, April 10, 1972

Paper S.72-28

Paper S.72-29

Paper S.72-30

Paper S.72-31

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

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

23, 1972. These Items and Papers will then be considered

by the Senate Agenda Committee on Tuesday, March 28, 1972

with distribution on Thursday, March 30, 1972.

3.

Other Items

4. Confidential Matters

Note: Minutes of the Senate meeting of January 10, 1972 were distributed

earlier, and are redistributed to Senators now.

H. M. Evans

Secretary

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February 25, 1972

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Request will be made at the meeting of Senate on

March 6, 1972 to have Papers S.72-32 and S.72-43 added to

the agenda under Item 4, Report of the Chairman.

For the information of Senate I am attaching com-

munications received from Dr. R.J.C. Harper and Dr. T. J.

Mallinson. Replacement elections have been called in the

Faculty of Education, with nominations due March 14, and

balloting to be completed March 30, 1972.

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