• SiMON FRASER . UNIVERSITY

MEMORANDUM

• ME4BERS OF SENATE

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From . . H. N. EVANS

REGISTRAR AND,. SECRET

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OF. SENATF.

Subject .

..... .NOTICE OF MEETING........'..

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Date ?

APRIL 28, 1972

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THE NEXT REGULAR MEETING OF SENATE WILL BE HELD

ON MONDAY, MAY 8, 1972 AT 7:30 P.M.

IN ROOM 3172, ADMINISTRATION BUILDj

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SENATE OF SIMON FRASER UNIVERSITY

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AGENDA - OPEN SESSION

Monday, May 8, 1972

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

1. Approval of Agenda

2.

Approval of Minutes of Open Session of April 10, 1972

3.

Business Arising from the Minutes

4.

Report of Chairman

5. Reports of Committees:

1. Senate Nominating Committee

Nominations and Election of one faculty member from

the Faculty of Science to the Senate Committee on

Scholarships, Awards and Bursaries

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Paper S.72-53

2. Senate Graduate Studies Committee

New Graduate Courses - Chemistry

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Paper S.72-54

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3. Senate Committee on Undergraduate Studies

1.

Course Proposals - Fine and Performing Arts

Paper S.72-55

2.

Canadian Studies Program

Paper S.72-56

3.

African/Middle East Studies

Paper

S.72-57

4. Physics Major Program

Paper S.72-58

6. Reports of Faculties and Divisions:

1. Arts

2. Education

3.

Science

4. General Studies

Area Study Elective Course List Additions

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Paper S.72-59

7. Other Business

1. Notice of Motion

2.

Date of Next Meeting - Monday, June 5, 1972

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

required by the Secretary by 4:30 p.m., Thursday, May 18,

1972. These Items and Papers will then be considered by

the Senate Agenda Committee on Tuesday, May 23, 1972 with

distribution on Friday, May 26, 1972.

3.

Other Items

4. Confidential Matters

H. M. Evans

Secretary

April 28, 1972-