THE NEXT REGULAR MEETING OF SENATE
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WILL BE HELD ON MONDAY, SEPTEMBER 8, 1975 AT 7:30 P.M.
IN ,ROOM 3172, ADMINISTRATION BUILDING
S.
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10
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SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, September 8, 1975
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7:30 p.m. - Room 3172 - Administration Building
1. Approval of Agenda
2. Approval of Minutes of Open Session of July 7, 1975
3. Business Arising from the Minutes
4. Report of Chairman
i)
Institute of Canadian Bankers Program
ii)
Report and Recommendations from the Senate
Committee on Committees
5. Reports of Committees
S.75-119
S.75-120
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1) Senate Committee on Undergraduate Studies
a)
Report on Committee Activities - 1974-75 -
For Information ?
S.75-121
b)
Extension of Deadline for Submission of
Grading Report
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S.75-122
c)
Proposal for Joint Major B.A. P7---)grams in
Psychology and Lnguisti s and Philosophy S. 75-123
ii) Senate Undergraduate Admissions Board
a)
Report on Committee Activities - 1970-75 -
For Information ?
S.75-124
b)
Chairman of Senate Appeals Board - For
Information ?
S.75-125
iii) Senate Graduate Studies Committee
a)
Change in Physics M.Sc. Requirements
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S.75-126
b)
New Courses in Psychology
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S.75-127
6.
Reports of Faculties
7.
Other Business
8. Notices of Motion
9. Information
1) Date of Next Meeting - Monday, October 6, 1975
Note: Agenda Items and Papers for the-October meeting will-be re-
quired by the Secretary by 4:30 p.m., Thursday, September 18,
1975. These Items and papers will then be considered by the
Senate Committee on Agenda and Rules on Tuesday, September
23, 1975, with distribution on Friday, September 26, 1975.
H. M. Evans
August 29, 1975
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Secretary