MEMORANDUM

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, FEBRUARY 2, 1976 AT 7:00 P.M.

IN ROOM 3172, ADMINISTRATION BUILDING

•

Please note that the Rules of Senate were altered at the January 12, 1976

meeting of Senate, as follows:

Section V. MEETINGS

A. Regular.

6. Meetings will be called to order at 7:00 p.m.

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SENATE OF SON FRASER UNIVERSITY

S

AGENDA - OPEN SESSION

Monday, February 2, 1976

7:00

p.m. - Room 3172 -

Administration Building

1. Approval of Agenda

2.

Approval of Minutes of the Open Session of January

12, 1976

3.

Business' Arising from the Minutes

4.

Report of Chairman

5. Reports of Committees

i)

Senate Nominating Committee

a) Elections - Senate Committee on Academic

Planning/Senate Committee on

University Budget

Paper S.76-20

ii)

Senate Committee on Academic Planning

a) A Credit Program in the Arts Development

Report - Stage Two

Paper S.76-21

5

iii) Senate Library Committee

a) Librarians' Status

Paper S.76-22

6.

Reports of Faculties

7.

Other Business

8. Notices of Motion

i)

Amendment to the Rules of Senate (E. Mcwhinney)

- Notice Only

Paper

S.76-23

ii)

Faculty of Science Requirements (R. A. Ironside)

- For Discussion

Paper S.76-24

9.

Information

1) Date of Next Meeting - Monday, March 1,

1976

Note: Agenda Items and Papers for the March meeting will be

required by the Secretary by

4:30 p.m.,

Thursday, February

12, 1976.

These items and papers will than be considered

by the Senate Committee on Agenda and Rules on Tuesday,

February

17, 1976,

with distribution on Friday, February

20, 1976.

SH. M. Evans

Secretary

January 23, 1976

P