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10

^L4E4BERS OF SENATE

NOTICE OF MEETING

Sub

jéct

From

U, M,

EVANS

REGISTRAR AND

SECRETARY. OF SENATE

Date

?

JANUARY

26, 1973

SiMON FRASER UNIVERSITY

MEMORANDUM

THE NEXT REGULAR MEETING OF SENATE WILL BE HELD

ON MONDAY, FEBRUARY 5, 1973 AT 7:30 P.M.

IN ROOM 3172, ADMINISTRATION BUILDING.

---

. ?

SENATE OF SIMON FRASER UNIVERSITY

- ?

AGENDA - OPEN SESSION

Monday, February 5, 1973

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

1.

Approval

.

of Agenda

2.

Approval of •Minutes of Open Session of January 8, 1973

3. Business Arising from the Minutes

4. Report of Chairman

5. Reports of Committees

1. Academic Planning Committee:

1. Continuing Education

Report on Continuing Education,

S.72-125 updated

2.

Bachelor of General Studies

6. Reports of Faculties and Divisions

7. Other Business

1. Notice of Motion

Paper S.73-24

Paper S.73-24a

Paper S.73-25

2. Date of Next Meeting - Monday, March 5, 1973

Note: Agenda Items and Papers for the March meeting will

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

February 15, 1973. These Items and Papers will then

be considered by the Senate Agenda Committee on

Tuesday, February 20, 1973, with distribution on

Friday, February 23, 1973.

3.

Other Items

4.

Confidential Matters

H. M. Evans

,i

s

?

January 26, 1973

?

Secretary