SiMON FRASER UNIVERSITY
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MEMORANDUM
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To
MEMBERS OF SENATE
From
H. M. EVANS
REGISTRAR AND SECRETARY OF SENATE
Subject
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NOTT(F. OF MF.F.TTNa
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Date
OCTOBER 26, 1973
THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
ON MONDAY, NOVEMBER 5, 1973 AT 7:30 P.M.,
IN ROOM 3172, ADMINISTRATION BUILDING.
C
Is
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SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
M
onday, November 5, 1973
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7:30 p.m. - Room 3172 - Administration Building
1.
Approval of Agenda
2.
Approval of Minutes of Open Session of October 1, 1973
3.
Business Arising from the Minutes
4. Report of Chairman
1. Financial Statement - For Information
Paper
S.73-119
5. Reports of Committees
1. Senate Committee on Agenda and Rules
1. Rules of Procedure of Senate
Paper
S.73-120
(Former S.73-114)
2. Senate Committee on Non-Credit Instruction
1. Report on Committee Activities, Summer
Semester 1973
Paper
S.73-121
3. Senate Committee on Undergraduate Studies
1. New Course Proposal Form and Covering
Memorandum - For Information
Paper S.73-122
2. Faculty of Arts - Proposal for a Minor
in English
Paper
S.73-123
3. Faculty of Interdisciplinary Studies -
New Course Proposals - GS 102-3 - Music in
History I; GS 103-3 - Music in History II
Paper
S.73-124
4. Report on Curricular Issues Relating to
•
Undergraduate Education
Paper
S.73-125
6.
Reports of Faculties
7.
Other Business
1.
Notice of Motion
1. Senate Rule - Reports of Committees (Senate
Committee on Agenda and Rules)
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Paper S.73-126
2.
Date of Next Meeting - Monday, December 3, 1973
Note: Agenda Items and Papers for the December meeting will be
required by the Secretary by 4:30 p.m., Thursday, November
15, 1973. These Items and Papers will then be considered
by the Senate Committee on Agenda and Rules on Wednesday,
November 21, 1973, with distribution on Friday, November 23,
1973.
3.
Other Items
1. Motion to Establish a Committee to Consider Expected
Paper on University-Government Relationships
(J. D'Auria) ?
Paper S.73-127
4. Confidential Matters
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H. M. Evans
Secretary
October 26, 1973
