THE NEXT REGULAR MEETING OF SENATE
    WILL BE HELD ON MONDAY, NOVEMBER
    3, 1975 AT 7:30
    P.M.
    IN ROOM
    3172,
    ADMINISTRATION BUILDING
    C
    a
    SENATE OF SIMON FRASER UNIVERSITY
    0
    AGENDA - OPEN SESSION
    Monday, November 3, 1975
    7:30 p.m. - Room 3172 - Administration Building
    1. Approval of Agenda
    2. Approval of Minutes of Open Session of October 6, 1975
    3. Business Arising from the Minutes
    4. Report of Chairman
    i) For Information - Two-Semester Time Lag
    Requirement
    Paper S.75-147
    5. Reports of Committees
    1) Senate Nominating Committee
    a) Senate Elections
    Paper S.75-148
    ii) Senate Committee on Continuing Studies
    a) For Information - Report - Extension
    Credit Courses, 1974-75
    Paper S-75-149
    iii) Senate Committee on Undergraduate Studies
    •
    a) Course Changes - Africa/Middle East Studies
    Program
    Paper S.75-150
    b) For Information - Use of Special Topics
    Courses
    Paper S.75-151
    iv) Senate Undergraduate Admissions Board
    a) Course Audit - Special Audit Student
    Paper S.75-152
    6. Reports of Faculties
    7. Other Business
    8. Notices of Motion
    i)
    Recommendation - Dean of Graduate Studies Search
    Committee (R. Schiffer) - for discussion
    Paper S.75-153
    ii)
    Senate Committee on Agenda and Rules - Terms of
    Office (R. Schiffer) - for discussion
    Paper S.75-154
    9. Information
    i) Date of Next Meeting - Monday, December 1, 1975
    Note: Agenda Items and Papers for the December meeting will be re-
    quired by the Secretary by 4:30 p.m., Thursday, November 13,
    1975. These items and papers will then be considered by the
    Senate Committee on Agenda and Rules on Tuesday, November 18,
    1975, with distribution on Friday, November 21, 1975.
    .
    H. N. Evans
    Secretary
    October 24, 1975

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