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MEMORANDUM

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MEMBERS OF SENATE

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From

H. N. EVANS

REGISTRAR AND SECRETARY OF SENATE

Subject

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NOTICE

OF MEETING

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Date

MAY 26, 1972

THE NEXT REGULAR MEETING OF SENATE WILL BE HELD

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ON MONDAY, JUNE 5, 1972 AT 6:30 P.M. ?

IN ROOM 3172, ADMINISTRATION BUILDING.

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SENATE OF SIMON. FRASER UNIVERSITY

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AGENDA -

OPEN SESSION

Monday, June 5, 1972

6:30p.m.-Room

3112

1

Administration Building

1. Approval of Agenda.

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2. Approval of Minutes of Open Session of Ma

y 8,1972

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3. Business Arising from the Minutes

4. Report of Chairman

5. Reports of Committees:

1.

Senate Graduate Studies Committee -

Special Arrangements for Graduate Students

2. Senate Committee on Scholarships, Awards

and Bursaries -

Annual Report - For information

6. Reports of Faculties and Divisions:

1. Arts

2. Education

Paper S.72-73

Paper S.72-74

3.

Science

4.

General Studies

7. Other Business

1.

Notice of Motion

2. Date of Next Meeting -- Monday, July 10, 1972

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

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

22, 1972. These Items and Papers will then be considered

by the Senate Agenda Committee on Tuesday, June 27, 1972

with distribution on Friday, June 30, 1972.

3.

Other Items

4.

Confidential Matters

H. N. Evans

Secretary

May 26, 1972