SiMON FRASER UNIVERSITY

MEMORANDUM

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. MEMBERS OF SENATE

NOTICE OF MEETING

Subject

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H. N. EVANS REGISTRAR AND

From

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SECRETARY OF SENATE

Date ?

SEPTEMBER 3, 1976

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, SEPTEMBER 13, 1976 AT 7:00 P.M.

IN ROOM 3172, ADMINISTRATION BUILDING

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SENATE OF SIMON FRASER UNIVERSITY

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AGENDA - OPEN SESSION

Monday, September 13, 1976

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

1. Approval of Agenda

2. Approval of Minutes of the Open Session of August 9, 1976

3. Business Arising from the Minutes

4. Report of Chairman

5. Reports of Committees

1) Senate Nominating Committee

Elections ?

Paper S.76107 *

ii)

Senate Library Committee

Recommendations ?

Paper S.76-108

iii)

Senate Graduate Studies Committee

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Department of Geography Calendar Changes

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Paper S.76-109

6. Reports of Faculties

7. Other Business

3. Notices of Motion

i) Amendment to the Rules of Senate (Senate

Committee on Agenda and Rules) - For Discussion Paper S.76-110

(formerly S.76-98)

9. Information

i) Date of Next Meeting - Monday, October 4, 1976

Note: Agenda Items and Paper for the October meeting will be required

by the Secretary by 4:30 p.m., Thursday, September 16, 1976.

These items and papers will then be considered by the Senate

Committee on Agenda and Rules on Tuesday, September 21, 1976

with distribution on Friday, September 24, 1976.

H. M. Evans

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Secretary

September 3, 1976

*Paper to be distributed at the meeting of the Senate Committee on Agenda

and Rules