SiMON FRASER UNIVERSITY
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MEMORANDUM
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To
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From........
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M. EVANS
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SECRETARY OF SENATE
Subject ..... .......
NOTICE .
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Date.. ?
JUNE 30, 1972
THE NEXT REGULAR MEETING OF SENATE WILL BE HELD?
ON MONDAY, JULY 10, 1972 AT 7:30
P.M. ?
IN ROOM 3172, ADMINISTRATION BUILDING
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SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, July 10, 1972
7:30 p.m. - Room 3172, Administration Building
1. Approval of Agenda
2. Approval of Minutes of Open Session of June 5, 1972
3. Business Arising from the Minutes
4. Report of Chairman
Institute of Canadian Bankers Program
5. Reports of Committees:
1.
Report of Senate Nominating Committee
Elections to Senate and Related Committees
2.
Senate Graduate Studies Committee
Establishment of New Graduate Programs
3.
Senate Undergraduate Admissions Board
Requirement of Medical and Health Insurance
6. Reports of Faculties and Divisions:
1.
Arts
2. Education
3.
Science
4. General Studies
Paper S.72-81
Paper S.72-82
Paper S.72-83
Paper S.72-84
7. Other Business
1.
Notice of Motion
Report, Division of Continuing Education
(K. E. Rieckhoff)
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Paper S.72-85
2.
Date of Next Meeting - Monday, August 7, 1972
Note: Agenda Items and Papers for the August meeting will be
required by the Secretary by 4:30 p.m., Thursday, July
20, 1972. These Items and Papers will then be considered
by the Senate Agenda Committee on Tuesday, July 25, 1972,
with distribution on Friday, July 28, 1972.
3.
Other Items
4. Confidential Matters
H. M. Evans
Secretary
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June 30, 1972
