SiMON FRASER UNIVERSITY
MEMORANDUM
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To
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MBERS OF SENATE
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From H. N. EVANS
REGISTRAR AND SECRETARY OF SENATE
Subject_NOTICE OF MEETING
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Date AUGUST 31, 1973
THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
ON MONDAY, SEPTEMBER 10, 1973 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, September 10, 1973
7:30 p.m. - Room 3172 - Administration Building
1.
Approval of Agenda
2.
Approval of Minutes of Open Session of August 6, 1973
3.
Business Arising from the Minutes
4.
Report of Chairman
5.
Reports of Committees
1. Senate Committee on Undergraduate Studies
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1.
Faculty of Arts - Modern Languages -Ne Course
Proposals - French 303-3; Linguistics 410-3,
411-3,
412-3 ?
Paper S.73-98
2.
Faculty of Interdisciplinary Studies - New Course
Proposals - CS 400-5, 499-15
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Paper S.73-99
2. Senate Committee on Agenda and Rules
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Motion to amend the Rules of Procedure
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Paper S.73-100
A. T
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7. Other Business
1.
Notice of Motion
2.
Date of Next Meeting - Monday, October 1, 1973
Note: Agenda Items and Papers for the October meeting will be
required by the Secretary by 4:30 p.m., Thursday, September
13, 1973. These Items and Papers will then be considered
by the Senate Committee on Agenda and Rules on Tuesday,
September 18, 1973, with distribution on Friday, September
21, 1973.
3.
Other Items
4.
Confidential Matters
H. H. Evans
Secretary
August 31, 1973.
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