MEMORANDUM

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MEMBER

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SENATE ?

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Subject

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OF

From ......

U, ...M..

EVN.S., .,RG.ISTRAR..ND ........ ....... .....

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SECRETARY ... OF ... SENATE .................. .......... ....... ..........

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Date

.......S.E.F.T&BER..,2.6.,...1.9,75... ................. .....

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THE NEXT REGULAR MEETING OF SENATE

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WILL BE HELD ON MONDAY, OCTOBER 6, 1975 AT 7:30 P.M.

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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, October 6, 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 September 8, 1975

3.

Business Arising from the Minutes

4. ?

Report of Chairman

i) ?

Report and Recommendations from the Senate

Committee on Committees - SCAP, SCUB

Paper

S.75-12

5.

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Reports of Committees

i) ?

Senate Nominating Committee

a) ?

Senate Elections

Paper

S.75-12S

ii) ?

Senate Committee on Undergraduate Studies

a) ?

Special Topics Courses - Summer 75-2

- For Information

Paper

S.75-13C

b)

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New Course Proposals - Biosciences

Paper

S.75-131

c)

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New Course Proposals - Mathematics

Paper

S.75-132

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d)

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New Course Proposal - Physics

e)

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New Course Proposals - G.S. 110-7; 140-3;

Paper

S.75-13

142-3 (Fine Arts)

Paper

S.75-13

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Reports of Faculties

7.

Other Business

8. Notices of Motion

9. Information

i) Date of Next Meeting - Monday, November 3, 1975

Note: Agenda Items and Papers for the November meeting will be re-

quired by the Secretary by 4:30 p.m., Thursday, October 16,

1975. These items and papers will then be considered by the

Senate Committee on Agenda and Rules on Tuesday, October 21,

1975, with distribution on Friday, October 24, 1975.

H. N. Evans

Secretary

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September 26, 1975