*0

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MEMORANDUM

To ?

MEMBERS OF SENATE

?

I

From

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H. M. EVANS

REGISTRAR AND SECRETARY OF SENATE

Subject

NOTICE OF MEETING

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Date

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FEBRUARY

22, 1974

THE NEXT REGULAR MEETING OF SENATE WILL BE HELD

ON MONDAY, MARCH

4, 1974

AT

7:30 P.M.

IN ROOM

3172,

ADMINISTRATION BUILDING

is

S

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SENATE OF SIMON FRASER UNIVERSITY?

AGENDA - OPEN SESSION

Monday, March 4, 1974

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

1.

Approval of Agenda

2.

Approval of Minutes of Open Session of February 4, 1974

3.

Business Arising from the Minutes

4.

Report of Chairman

5.

Reports of Committees

1.

Senate Committee on Non-Credit Instruction

1. Report on Committee Activities, Fall Semester, 1973;

Report on Committee Activities 1973-74

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Paper S.74-40

2.

Senate Committee on Scholarships, Awards and Bursaries

1. 1973 Annual Report - Senate Committee on

Scholarships, Awards and Bursaries

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Paper S.74-41

3.

Senate Graduate Studies Committee

1. New Course Proposal - Biological Sciences

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Paper S.74-42

4.

Senate Committee on Undergraduate Studies

. ?

1. Further Report - Curricular Issues Relating to

Undergraduate Education

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Paper S.74-43

5.

Senate Committee on Agenda and Rules

1. Recommended Rules of Senate

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Paper S.74-31

6.

Reports of Faculties

7.

Other Business

1.

Notice of Motion

2.

Date of Next Meeting - Monday, April 1, 1974

Note: Agenda Items and Papers for the April meeting will be

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

14, 1974. These items and papers will then be considered

by the Senate Committee on Agenda and Rules on Tuesday,

March 19, 1974, with distribution on Friday, March 22, 1974.

3.

Other Items

4.

Confidential Matters

H. M. Evans

Secretary

February 22, 1974