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SiMON FRASER UNIVERSITY
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MEMORANDUM
To
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From_ H.
M. EVANS
REGISTRAR AND SECRETARY OF SENATE
Subject ?
NOTICE OF
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Date ?
JUNE 28, 1974
THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, JULY 8, 1974 AT 7:30 P.M.
IN ROOM 3172, ADMINISTRATION BUILDING
V^
SENATE OF SIMON FRASER UNIVERSITY
El:
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AGENDA - OPEN SESSION
Monday, July 8, 1974
7:30 p.m. - Room 3172 - Administration Building
1.
Approval of Agenda
2.
Approval of Minutes of Open Session of June 3, 1974
3.
Business Arising from the Minutes
4.
Report of Chairman
5.
Reports of Committees
1. Senate Nominating Committee
1.
Election - Academic Planning Committee
(Postponed from June 3, 1974 meeting)
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Paper S.74-74
2.
Elections to Senate Committees and Board of
Governors ?
Paper S.74-83
2. Senate Committee on Agenda and Rules
1. Rules of Senate
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Paper S.74-84
3. Senate Committee on Undergraduate Studies
1.
Report on committee Activities to Summer 1974
Paper
S.74-85
2.
Geography 431-5 - The Landscape in Science,
Art, Music and Literature
Paper
S.74-86
3.
New Course Proposal - Depts. of Political
Science and Sociology/Anthropology
Paper. S.74-92
4.
New Course Proposal - Chemistry 233-2
Inorganic Chemistry of Biological Processes
Paper
S.74-87
5.
Revised Program in Bio-Chemistry
Paper
S.74-88
4. Senate Committee on Non-Credit Instruction
1.
Report on Committee Activities - Spring
Semester 1974
Paper
S.74-89
6.
Reports of Faculties
7.
Other Business
8.
Notices of Motion
9.
Information
Date of Next Meeting - Monday, August 12, 1974
Note: ?
Agenda Items and Papers for the August meeting will be required
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by the Secretary by 4:30 p.m., Thursday, July 25, 1974. These
items and papers will then be considered by the Senate Committee
on Agenda and Rules on Tuesday, July
30,
1974, with distribution
on Friday, August 2, 1974.
H. N. Evans
Secretary
June 28, 1974
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