SiMON FRASER UNIVERSITY
MEMORANDUM
MEMBERS OF SENATE
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H. N. EVANS
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From ....... ..... ......... .. ....
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REGISTRAR AND SECRETARY OF SENATE
NOTICE OF
MEETING
Date
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. .ARY .... 24
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, .... 1975
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AN
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THE NEXT REGULAR MEETING OF SENATE
WILL BE llELD-ONMOAY FEBRUARY 3,97:30 P.M.
IN ROOM 3172, ADMINISTRATION BUILDING.
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SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
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Monday, February 3, 1975
7:30 p.m. - Room 3172 - Administration Buildi,
1. Approval of Agenda
2. Approval of Minutes of Open Session of January 13, 1975
3. Business Arising from the Minutes
4. Report of Chairman
i)
Elections - Chancellor, Board of Governors, Senate
- for information
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S.75-30
ii)
Appointment Procedures for Senior Academic
Administrators ?
S.75-31
5. Reports of Committees
i)
Senate Nominating Committee
Elections to Senate and Related Committees
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S.75-26
ii)
Academic Planning Committee
Proposed Undergraduate Curriculum in Criminology S.75.-27
iii)
Senate Committee on Undergraduate Studies
Faculties of Arts and Interdisciplinary Studies
- Some Adjustments to Course Vectors and
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Calendar Word Statements
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S.75-28
Credit for Courses Taken in Education 404 Prior
to Fall Semester, 1968
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S.75-29
6. Reports of Faculties
7. Other Business
8. Notices of Motion
9. Information
Date of Next Meeting - Monday, March 3, 1975.
NOTE: Agenda Items and Papers for the March meeting will be required
by the Secretary by 4:30 p.m., Thursday, February 13, 1975.
These items and papers will then be considered by the Senate
Committee on Agenda and Rules on Tuesday, February 18, 1975,
with distribution on Friday, February 21, 1975.
H. M. Evans
Secretary
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January 24, 1975
