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