SiMON FRASER UNIVERSITY
    MEMORANDUM
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    0j.
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    MEMBERS OF SENATE
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    From
    H. N. EVANS
    REGISTRAR AND SECRETARY OF SENATE
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    e..L: ?
    NOTICE OF MEETING
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    Date MARCH
    23, 1973
    THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
    ON MONDAY, APRIL
    2, 1973 AT 7:30 P.M.
    IN ROOM
    3172,
    ADMINISTRATION BUILDING
    -.0
    SENATE OF SIMON FRASER UNIVERSITY
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    AGENDA - OPEN SESSION
    Monday, April 2, 1973
    7:30 p.m. - Room 3172 - Adiinistration Bui1din
    1. Approval of Agenda
    2. Approval of Minutes of Open Session of March 5, 1973
    3. Business Arising from the Minutes
    1.
    Senate Committee on Scholarships, Awards and Bursaries
    - Background Data - For Information
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    Paper S.73-41
    2.
    Report of Vice-President, Administration - on Athletics
    and Recreation ?
    Paper S.73-42
    4. Report of Chairman
    5. Reports of Committees
    1. Academic Planning Committee
    1. Graduate Studies - Master of Pest Management Program
    Paper
    S.73-43
    2. Continuing Education
    Paper
    S.73-44
    3. Non-Credit Instruction
    Paper
    S.73-45
    2. Senate Library Committee
    1. Library Loan Policy - Clarification of Wording - For
    Information
    Paper
    S.73-46
    3. Senate Committee on Undergraduate Studies
    1. New Course Proposals - Faculty of Arts - Geography 318-3
    - Sedinientology and Past Environments; Archaeology 438-3
    - Application of Sedimentology to Archaeological Sites
    Paper
    S.73-47
    2. New Course Proposal - Faculty of Interdisciplinary
    Studies - General Studies 301-3 - Didactic Art of the
    18th Century Revolutions
    Paper
    S.73-48
    3. New Course Proposals - Kinesiology 430-3 - Analogue and
    Digital Instrumentation; 442-3 - Biomedical Systems;
    466-3 - Acquisition of Motor Skills
    Paper
    S.73-49
    6.
    Reports of Faculties and Divisions
    7.
    Other Business
    1.
    Notice of Motion
    2.
    Date of Next Meeting - Monday, May 7, 1973
    Note: Agenda Items and Papers for the May meeting will be required by
    the Secretary by 4:30 p.m., Thursday, April 19, 1.973. These Items
    and Papers will then be considered by the Senate Agenda Committee
    on Tuesday, April 24, 1973, with distribution on Friday, April 27,
    1973.
    S ?
    3. Other Items
    4. Confidential Matters
    H. M. Evans
    Secretary
    March 23, 1973

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