SiMON FRASER UNIVERSITY
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MEMORANDUM
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ERS ... OF ... SENATE .........................................................
....From
U.N.... ......
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..REGISTR ?
... AN1 ... S.ECRETARY ... OFS.NAT. ............
Subject ........
NOTICE ... OF..MEETLNG
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Date......
MARCH ... 27.,...19.7.5. .......................................................
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ThE NT REGULAR MEETING
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OF SENATE
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WILL BE HELD ON MONDAY, APRIL 7, 1975 AT 7:30 P.M.
IN ROOM 3172, ADMINISTRATION BUILDING
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SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, April 7, 1975
7:30 p.m. - Room 3172 - Administration Building
1.
Approval of Agenda
2.
Approval of Minutes of Open Session of March 3, 1975
3.
Business Arising from the Minutes
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Report of Chairman
1)
Universities Act - Section I -,Interpretation
S.75-53
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Reports
of Committees
1)
Senate Nominating Committee
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Election to Senate Committee on Scholarships,
Awards and Bursaries
S.75-54
ii)
Senate Committee on Undergraduate Studies
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a)
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Report on Grading and Related Questions
S.75-55
b)
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Special Topics Courses - Spring Semester
S.75-56
iii)
Senate Committee on Undergraduate Studies and
Senate Undergraduate Admissions Board
a) ?
Faculty of Education - Proposal for a Special
Community-based Native Indian Teacher
Education Program
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S.75-57
iv)
Senate Undergraduate Admissions Board
a)
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Transfer Credit for Community Care
F. ?
ilities Licensing Board Courses
S.75-58
v)
Academic Planning Committee
a)
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Proposed Ph.D. Program in Kinesiology .
S.75-59
6.
Reports of Faculties
7.
Other Business
8. Notices of Motion
1) For Discussion - University Support to Men's
. and Women's Athletics (D. R. Birch)
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S.75-60
9.
Information
i)
The Report of the Senate Committee on Academic
Philosophies and Academic Objectives (currently
numbered S.75-A) is distributed now for informa-
tion to be placed on the agenda for discussion
at the May 1975 and subsequent meetings.
ii)
Date of Next Meeting - Monday 'May 5, .1975
Note: Agenda Items and Papers for the May meeting will be required by
the Secretary by 4:30 p.m., Thursday, April 17, 1975. These
items and papers will then be considered by the Senate Committee
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on Agenda and Rules on Tuesday, April 22, 1975, with distribution
on Friday, April 25, 1975. ?
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H. M. Evans
Secretary
March 27, 1975
