SiMON FRASER UNIVERSITY
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MEMORANDUM
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MEMBERS OF SENATE
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From
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H. M. EVANS
REGISTRAR
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SECRETARY OF SENATE
Subject
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NOTICE OF MEETING
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Date
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SEPTEMBER 1, 1972
THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
ON MONDAY, SEPTEMBER 11, 1972 AT 7:30 P.M.
IN ROOM 3172,
ADMINISTRATION
BUILDING.
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SENATE OF SIMON FRASER UNIVERSITY?
AGENDA - OPEN SESSION
Monday, September 11, 1972
7:30 p.m. - Room 3172 - Administration Building
1. Approval of Agenda
2. Approval of Minutes of Open Session of August 7, 1972
3. Business Arising from the Minutes
4. Report of Chairman
Student Hospital and Medical Insurance Coverage
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Paper S.72-97
5. Reports of Committees
1.
Senate Nominating Committee
Elections to Senate and Related Committees
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Paper S.72-98
2.
Senate Committee on Undergraduate Studies
1.
Bachelor of General Studies Degree
Requirements
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Paper S.72-99
2.
Division of General Studies - New Course
Proposal - Kinesiology ?
Paper S.72-100
3.
Changes in English Department Calendar
Regulations ?
Paper S.72-101
6. Reports of Faculties and Divisions
7. Other Business
1.
Notice of Motion
2.
Date of Next Meeting - Monday, October 2, 1972
Note: Agenda Items and Papers for the October meeting will be
required by the Secretary by 4:30 p.m., Thursday,
September 14, 1972. These Items and Papers will then be
considered by the Senate Agenda Committee on Tuesday,
September 19, 1972, with distribution on Friday,
September 22, 1972.
3.
Other Items
4.
Confidential Matters
September 1, 1972
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H. M. Evans
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Secretary
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