SiMON FRASER UNIVERSITY
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MEMORANDUM
0
To _______
MEMBERS OF SENATE
?
From ?
IL, M. EVANS
_
REGISTRAR _AND
_SECRETARY _OF_SENATE
Subject ?
NOTICE'OF MEETING
?
Date
_
JANUARY
25.1974
THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
ON MONDAY, FEBRUARY
4, 1974 AT 7:30
P.M.
IN ROOM 3172, ADMINISTRATION BUILDING
.
ie
H. N. Evans
Secretary
SENATE OF SThION FRASER UNIVERSITY
'
?
AGENDA - OPEN SESSION
Monday, February 4, 1974
7:30 p.m.
?
Room 3172 - Administration Building
i.
Approval of Agenda
2.
Approval of Minutes
1. Open Session of January 14, 1974
2. Special Meeting of January 21, 1974
3.
Business Arising from the Minutes
4.
Report of Chairman
5.
Reports of Committees
1. Senate Committee on Undergraduate Studies
1. Faculty of Science - New Course Proposal -
Physics 333-4
Paper S.74-28
2. Minor Program in Biological Sciences
Paper S.74-29
2. Senate Nominating Committee
1. Senate Election
Paper S.74-30
3. Senate Committee on the Working Paper on University
Governance in British Columbia, Papers S.74-27,
S.74-27A, S.74-27 Addendum
1. Reconsideration of Item IV.l on Senate Functions
of Paper S.74-27 Addendum (J. Munro)
Paper S.74-27
Appendix A
2. Items Postponed from January 21, 1974 Special
Meeting
Paper S.74-27,
Appendix B
4. Senate Committee on Agenda and Rules
1. Recommended Rules of Senate
Paper S.74-31
6.
Reports of Faculties
7.
Other Business
1. Notice of Motion
2. Date of Next Meeting - Monday, March 4, 1974
Note: ?
Agenda Items and Papers for the March meeting
will be required
by the Secretary by 4:30 p.m., Thursday, February 14, 1974.
These items and papers will then be considered by the Senate
Committee on Agenda and Rules on Tuesday, February 19, 1974,
with distribution on Friday, February 22, 1974.
3. Other Items
4. Confidential Matters
Note: Papers S.74-27, S.74-27A were distributed previously. Paper S.74-27
Addendum was distributed at the Senate meeting. Full distribution
is now made. The minutes will indicate decisions made in respect of
these papers.
11'
January 25, 1974
