MEMORANDUM

From_

H.M. EVANS

REGISTRAR _AND

_SECRETARY

_OF_SENATE

Date— JANUARY 3. 1975

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To

Sub je

d

NOTICE OF

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, JANUARY 13, 1975 AT 7:30 P.M.

IN ROOM 3172, ADMINISTRATION BUILDING.

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, January 13, 1975

7:30 p.m. - Room 3172 - Administration Building

1.

Approval of Agenda

2.

Approval of Minutes of Open Session of December 2, 1974

3.

Business Arising from the Minutes

4.

Report

of Chairman

1)

Annual Report - for information

S.75-1

5.

Reports

of Committees

1)

Senate Library Committee

a)

Library Collection Policy - for information

S.75-2

ii)

Senate Committee on Undergraduate Studies

a)

Grading Practices - Request for Extension of

Report Deadline

S.75-3

b)

Faculty of Education Proposed Changes to the

Specific Minors:

in Elementary School

Physical Education; in Early Childhood

•

Education; in Learning Disabilities; in

Environmental Education

S.75-4

c)

Faculty of Interdisciplinary Studies

1) Calendar Changes - AME. Program

S.75-5

ii) Calendar Changes - LAS. Program

S.75-6

iii) B.G.S. Calendar Statement

S.75-7

d)

Faculty of Science

i) Request for Waiver - CHEM 464-2

S.75-8

Calendar Revisions

S.75-9

6.

Reports of Faculties

7.

Other Business

8.

Notices of Motion

9.

Information

i) Date of Next Meeting - Monday, February 3, 1975

Note: Agenda Items and Papers for the February meeting will be required

by the Secretary by 4:30 p.m., Thursday, January 16, 1975. These

items and papers will then be considered by the Senate Committee on

Agenda and Rules on Tuesday, January 21, 1975, with distribution on

Friday, January 24, 1975.

H. M. Evans

.

Secretary

January 3, 1975