MEMORANDUM

MEMBERS OF SENATE

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. From

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H. M. EVANS

REGISTRAR AND SECRETARY OF SENATE

Subject ?

NOTICE OF MEETING

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Date ?

JULY 28, 1972

THE NEXT REGULAR MEETING OF SENATE WILL BE HELD

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ON MONDAY, AUGUST 7, 1972 AT 7:30 P.M.

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IN ROOM 3172, ADMINISTRATION BUILDING.

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SENATE OF SIMON FRASER UNIVERSITY

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AGENDA - OPEN SESSION

Monday, August

7, 1972

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

1. Approval of Agenda

2. Approval of Minutes of Open Session of July 10. 1972

3. Business Arising from the Minutes

4. Report of Chairman

5. Reports of Committees:

1. Academic Planning Committee

Reorganization of the Faculty of Education

a)

Changes in Undergraduate Courses and Programs

b)

Changes in Graduate Courses and Programs

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Paper S.72-88

2. Senate Graduate Studies Committee

Changes in the Graduate Program in Economics &

Commerce ?

Paper S.72-89

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Course Challenge ?

Paper S.72-90

4. Senate Committee on Undergraduate Studies

1.

Double Major Programs ?

Paper S.72-91

2. Major-Minor Programs ?

Paper S.72-92

3.

Faculty of Arts - Changes to Calendar Entry of

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the General Degree and the Honors Degree

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Paper S.72-93

6. Reports of Faculties and Divisions

7. Other Business

1. Notice of Motion

2.

Date of Next Meeting - Monday, September 11, 1972

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

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

24, 1972. These Items and Papers will then be considered

by the Senate Agenda Committee on Tuesday, August 29, 1972,

with distribution on Friday, September 1, 1972.

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Other Items

4. Confidential Matters

August 28, 1972

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H. M. Evans ?

Secretary