SENATE OF SIMON FRASER UNIVERSITY
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    AGENDA - OPEN SESSION
    Monday, June 3, 1974
    7:30 p.m. - Room 3172 - Administration Building
    1.
    Approval of Agenda
    2.
    Approval of Minutes of Open Session of May 6, 1974
    3.
    Business Arising from the Minutes
    1. New Course Proposal - Chem 420-3 - Clinical Chemistry Paper S.74-73
    4.
    Report of Chairman
    5. Reports of Committees
    1.
    Senate Nominating Committee
    1. Election - Academic Planning Committee
    Paper S.74-74
    2.
    Senate Committee on Undergraduate Studies
    1. Department of Biological Sciences - New Course
    Proposals, Marine Science
    Paper
    S.74-75
    3.
    Senate Graduate Studies Committee
    1. New Course Proposals - ECON 815-5 and ECON 817-5
    Paper
    S.74-76
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    4.
    Senate Library Committee
    1. Report to Senate
    Paper
    S.74-77
    6.
    Reports of Faculties
    7.
    Other Business
    1. Course/Contact Hour Relationship (R.M.F.S. Sadleir)
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    Paper S.74-78
    8.
    Notices of Motion
    9.
    Information
    Date of Next Meeting - Monday, July 8, 1974
    Note: Agenda Items and Papers for the July meeting will be
    required by the Secretary by 4:30 p.m., Thursday, June 20,
    1974. These items and papers will then be considered by
    the Senate Committee on Agenda and Rules on Tuesday,
    June 25, 1974, with distribution on Friday, June 28, 1974.
    H. H. Evans
    Secretary
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    May 24, 1974

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