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MEMORANDUM

ALL .CURRENT AND NEWLY-ELECTED

MEMBERS OF SENATE

Subject

.................. NOTICE OF

The next regular meeting of Senate will be held on Monday,

May 5, 1975 in 3172 Administration Building.

Senate, at its meeting of April 7, 1975, passed a motion to

alter the normal schedule of Senate to accommodate the introduction

-of new Senators to Senate meetings. For the May meeting only the

schedule will be as follows:

4:00 p.m. Closed Session of Senate. This

Session will not be open to the

newly-elected Senators or other

observers.

Supper - East Concourse Cafeteria.

The newly-elected Senators are

invited to join the current members

of Senate for supper.

Open Session of Senate. Newly-elected

Senators are invited to attend the

Open Session as observers.

A reception will be held at the

President's residence.

6:30 p.m.

.

7:30 p.m.

9:00 p.m. (approx.)

---

SENATE OF SIMON FRASER UNIVERSITY ?

AGENDA - OPEN SESSION

Monday, May 5, 1975

?

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

1.

Approval of Agenda

2. Approval of Minutes of Open Session of April 7, 1975

3.

Business Arising from the Minutes

4.

Report of Chairman

1) Legal Opinions - Section 84, Universities Act

- For Information ?

S.75-65

ii)

Notre Dame University - Request from Universities

Council

?

S.75-66

iii)

Senate Committee on Committees

?

S.75-67

5.

Reports of Committees

i)

?

Senate Committee on Undergraduate Studies

a) New Course Proposals - Archaeology

S.75-68

b) New ?

Course Proposals and Curriculum

changes - English

S.75-69

c) Proposed Biophysics Program

S.75-70

d) New Course Proposals - CHEM 003-3 and

CHEM 004-3

S.75-71

ii)

?

Senate Committee on Scholarships, Awards and

Bursaries - Report

S.75-72

iii)

?

Senate Committee on Alternative Academic

.

Philosophies and Academic Objectives for Simon

Fraser University - Report

S.75-73

6.

Reports of Faculties

7.

Other Business

8.

Notices of Motion

i) Rules of Senate Committees (D. R. Birch)

- for Discussion

S.75-74

9.

Information

1) Date of Next Meeting - Monday, June 2, 1975.

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

by the Secretary by 4:30 p.m., Thursday, May 15, 1975. These

items and papers will then be considered by the Senate Committee

on Agenda and Rules on Tuesday, May 20, 1975, with distribution

on Friday, May 23, 1975.

H.M. Evans

Secretary

April 25, 1975

• (Note: The Final Report of the Senate Committee on Alternative Academic

Philosophies and Academic Objectives for Simon Fraser University was pre-

viously distributed as S.75-A, and Senators are asked to bring that paper

forward as S.75-73 for discussion at the May 5, 1975 meeting.)