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