MEMORANDUM

From

H. N. EVANS

Subject

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Date AUGUST 10, 1974

THE NEXT REGULAR MEETING OF SENATE

WILL BE FIELD ON MONDAY, SEPTEMBER 9, 1974 AT 7:30 P.M.

IN ROOM 3172, ADMINISTRATION BUILDING

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S

SENATE OF SIMON FRASER UNIVERSITY?

AGENDA - OPEN SESSION

Monday, September 9, 1974

7:30 p.m._ -

Room 3172 -Administration Building

1. Approval, of Agenda

2. Approval of Minutes of Open Session of August 12, 1974

3.

Business Arising from the Minutes

4.

Report of Chairman

5. Reports of Committees

1. Senate Graduate Studies Committee

1. Reports - Senate Graduate Studies Committee

and Executive Committee of the Senate

Graduate Studies Committee ?

Paper S.74-101

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6. Reports of Faculties

7.

Other Business

8. Notices of Motion

9. Information

Date of Next Meeting - Monday, October 7, 1974

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

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

September 19, 1974. These items and papers will then

be considered by the Senate Committee on Agenda and

Rules on Tuesday, September 24, 1974, with distribution

on Friday, September 27, 1974.

H. M. Evans

Secretary

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August 30, 1974