SENATE OF SIMON FRASER UNIVERSITY
I.
?
AGENDA - OPEN SESSION
Monday, November 4, 1974
7:30 p.m. - Room 3172 - Administration Building
1.
Approval of Agenda
2.
Approval of Minutes of Open Session of October 7, 1974
17J
3.
Business Arising from the Minutes
4.
Notices of Motion
1. Senate Committee on Agenda and Rules
Universities Act - Elections - Motion to Suspend
Rule VIII will be made to permit consideration
of this item
5.
Report of Chairman
6.
Reports of Committees
1.
Senate Committee on Non-Credit Instruction
Report on Committee Activities - Sunnier 1974
2.
Academic
Planning
Committee
Proposed Sociology and Anthropology Curriculum
.7. Reports of Faculties
8.
Other Business
9.
. Information
Date of Next Meeting - Monday, December 2, 1974
S.74-132
S.74-131
S.74-133
Note: Agenda Items and Papers for the December meeting will be
required by the Secretary by 4:30 p.m., Thursday, November
14,
1974. These items and papers will then be considered
by the Senate Committee on Agenda and Rules on Tuesday,
November 19, 1974, with distribution on Friday, November 22,
1974.
H. H. Evans
Secretary
October 25, 1974