THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, MAY 10, 1976 AT 7:00 P.M. ?

IN ROOM 3172, ADMINISTRATION BUILDING

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SENATE OF SIMON FRASER UNIVERSITY ?

AGENDA - OPEN SESSION

Monday, May 10, 1976

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

1. Approval of Agenda

2. Approval of Minutes of the Open Session of April 5, 1976

3. Business Arising from the Minutes

4. Report of Chairman

5. Reports of Committees

i) Senate Committee on Undergraduate Studies

a)

Continuation of Area Studies Programs

?

S.76-56

b)

New Course Proposals: S.A. 140-4, 460-4,

461-4; Course Changes: S.A. 374-4, 386-4,

393-4, 394-4, 396-4

?

S.76-57

ii) Senate Graduate Studies Committee

a) Ph.D. Admission Requirements

?

S.76-58

6. Reports of Faculties

i) Faculty of Science

a) R. Ironside Motion re Faculty Requirements

?

S.76-59

7. Other Business

8. Notices of Motion

i)

Senate Committee on Committees (R. Schiffer) -

For Discussion ?

S.7660

ii)

Amendment to the Rules of Senate (Senate

Committee on Agenda and Rules) - Not for

Discussion

?

S.76-61

9. Information

i) Date of Next Meeting - Monday, June 7, 1976

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

by the Secretary by 4:30 p.m., Thursday, May 20, 1976. These

items and papers will then be considered by the Senate Committee

on Agenda and Rules on Tuesday, May 25, 1976, with distribution

on Friday, May 28, 1976.

H. N. Evans

Secretary

April 30, 1976