• ? SIMON FRASER UNIVERSITY
MEMORANDUM
..............MEMBERS
OF
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From................
L
M.
EVANS
REGISTRAR AND SECRETARY OF SENATE
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Subject........
NOTICE ?
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..Date................FEBRUARY .......
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THE NEXT REGULAR MEETING OF SENATE
^-__VlILL^BE
HELD ON
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MONDAY, -MARCH
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1975 AT
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7:3O ?
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IN ROOM 3172, ADMINISTRATION BUILDING.
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SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, March 3, 1975
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7:30 p.m. - Room 3172 -
Administration Bu1ldn$
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1.
Approval of Agenda
2.
Approval of Minutes of Open Session of February 3, 1975
3.
Business Arising from the Minutes
4.
Report of Chairman
5.
Reports of Committees
i) ?
Senate Committee on Scholarships, Awards
and
Bursaries
a)
Annual Report
S.75-40
b)
Expansion of Membership - Senate Committee
on Scholarships, Awards and Bursaries
S.75-41
ii)
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Senate Committee on Undergraduate Studies
a)
Grading Practices in the University - Request
for Further Extension of Report Deadline
S.75742
b)
Faculty of Arts - New Course Proposal -
ARC. 335-3 - Special Topics in Archaeology
S.75-43
c)
G.S. 102-3 - Music in History I; G.S. 103-3 -
Music in History II
S.75-44
d)
G.S. 302-3 - The I Ching
S.75-45
e)
KIN. 244-3 - Contemporary Dance Technique;
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KIN. 310-3 - History of Dance
S.75-46
f)
New Course Proposal - BISC 310-3
S.75-47
iii)
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Academic Planning Committee
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a)
Proposed Ph.D. Program in English
S.75-48
6.
Reports of Faculties
7.
Other Business
8.
Notices of Motion
9.
Information
Date of Next Meeting - Monday, April 7, 1975.
NOTE: Agenda Items and Papers for the April meeting will be required
by the Secretary by 4:30 p.m., Thursday, March 20, 1975. These
items and papers will then be considered by the Senate Committee
on Agenda and Rules on Tuesday, March 25, with distribution on
Friday, March 28, 1975.
H. M. Evans
Secretary
February 21, 1975
