SENATE OF SIMON FRASER UNIVERSITY?
AGENDA - OPEN SESSION
Monday, February 7, 1977
?
7:00 p.m. - Room 3172 - Administration Building
1. Approval of Agenda
2. Approval of Minutes of the Open Session of January 10, 1977
3. Business Arising from the Minutes
4. Report of Chairman
5. Reports of Committees
i) Senate Committee on Agenda and Rules
a)
Recommendations on Paper Circulation
?
S.77-02
b)
Provision for Questions at Senate
?
S.7703
ii) Senate Graduate Studies Committee
a) Ph.D. Language Requirements
?
S77-04
6. Reports of Faculties
7. Other Business
8. Notices of Motion
9. Information
1) Date of next regular meeting, Monday, March 7, 1977.
Note: Agenda Items and papers
for the March mtin
will be required
b y
the Secretar y
by 4;00 pm,
Thursday, Februar
y
17, 19771
These
O@MP
and
papers will then be consider
E
d b y
the Senate
Committee on Agenda
and
Rules
en
February 22, 1977, with
4tributen
en Friday,
February 25, 1977,
H. M. Evans
Secretary
January 28, 1977