THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, OCTOBER 7, 1974 AT 7:30 P. M.
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IN ROOM 3172, ADMINISTRATION BUILDING
4.
SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, October 7, 1974
7:30 p.m. - Room 3172 - Administration Building
1.
Approval of Agenda
2.
Approval of Minutes of Open Session of September 9, 1974
3.
Business Arising from the Minutes
4 Report of Chairman
5. Reports of Committees
1. •
Senate Nominating Committee
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1. Senate Elections
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Paper S.74-118
2.
Senate Committee on Undergraduate Studies
1. MATH 154-3 and 155-3
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Paper. S.74-119
6. Reports of Faculties
7. Other Business
8. Notices of Notion
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1. Universities Act-- Elections - Senate Committee
on Agenda and Rules (The paper will be distributed
prior to the October Senate meeting)
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Paper S.74-120
9. Information
Date of Next Meeting - Monday, November 4, 1974
Note: Agenda Items and Papers for the November meeting will
be required by the Secretary by 4:30 p.m., Thursday,
October 17, 1974. These items and papers will then be
considered by the Senate Committee on Agenda and Rules
on Tuesday, October 22, 1974, with distribution on
Friday, October 25, 1974.
H. N. Evans
Secretary
September 27,. 1974