From

. H

. M

.

EVA ?

RAR AND ?

SECRETARY OF SENATE

Date

Y20.1976

SiMON FRASER UNIVERSITY

MEMORANDUM

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, MARCH 1, 1976 AT 7:00 P.M.

IN ROOM

3172,

ADMINISTRATION BUILDING

.

0

---

SENATE OF SIMON FRASER UNIVERSITY

0 ?

AGENDA - OPEN SESSION

Monday, March 1, 1976

7:00 p.m. - Room 3172 - Administration Building

1. Approval of Agenda

2. Approval of Minutes of the Open Session of February 2, 1976

3. Business Arising from the Minutes

4. Report of Chairman

5. Reports of Committees

i) Senate Nominating Committee

a) Elections ?

Paper S.76-38

ii) Senate Committee on Scholarships, Awards and

Bursaries

a) 1975 Annual Report ?

Paper S.76-39

iii)

Senate Undergraduate Admissions Board

•_

a) Course Challenge, EDUC 405

?

Paper S.76-40

iv)

Senate Committee on Undergraduate Studies

a) Faculty of Arts - New Course Proposals:

PSYC 400-3, SPAN 104-8. ?

Paper S.76-41

6. Reports of Faculties

7. Other Business

8. Notices of Motion

i) Amendment to the Rules of Senate (E. Ncwhinney)

- For Discussion ?

Paper S.76-42

9. Information

1) Date of Next Meeting - Monday, April 5, 1976

Note: Agenda Items and Papers for the April meeting will be required

by the Secretary by 4:30 p.m., Thursday, March 18, 1976. These

items and papers will then be considered by the Senate Committee

on Agenda and Rules on Tuesday, March 23, 1976, with distribution

on Friday, March 26, 1976.

H. M. Evans

Secretary

February 20, 1976