THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, APRIL 5, 1976 AT 7:00 P.M.
IN ROOM 3172, ADMINISTRATION BUILDING
.
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, April 5, 1976
?
7:00 p.m. - Room 3172 - Administration Building
1. Approval of Agenda
2.
Approval of Minutes of the Open Session of March 1, 1976
3. Business Arising from the Minutes
4.
Report of Chairman
5.
Reports of Committees
i)
Senate Nominating Committee
a) Elections
ii)
Senate Undergraduate Admissions Board
a) Report on Special Semester
iii)
Senate Committee on Undergraduate Studies
a) Faculty of Science - New Course Proposal -
PHYS 334-4 - Introduction to Electronics
iv)
Senate Graduate Studies Committee
a)
New Course Proposal - BISC 827-3
b)
Change in Degree Requirements for the
Graduate Program in the Faculty of
Education ?
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6.
Reports of Faculties
7.
Other Business
8.
Notices of Motion
9.
Information
i) Date of Next Meeting - Monday, May 10, 1976
S.76-49
S.76-50
S.76-51
S.76-52
S.76-53
Note: Agenda Items and Papers for the May meeting will be required by
the Secretary by 4:30 p.m., Thursday, April 22, 1976. These
items and papers will then be considered by the Senate Committee
on Agenda and Rules on Tuesday, April 27, 1976, with distribution
on Friday, April 30, 1976.
H. M. Evans
Secretary
March 26, 1976