SENATE OF SIMON FRASER UNIVERSITY
AG
AGENDA - OPEN SESSION
?
Monday, March 7, 1977
?
7:00 p.m. - Room 3172 - Administration Building
1.
4pproval.cpf Agenda
le
2.
4pproval qf Minutes of the Open
Session
of February 7, 1977
3.
Business rising from the Minutes
?
0
4.
Keport of Chairman
5.'
teports o Committees
?
0
i)
Sente Commitee on Continuing Studies
a) Credit-Fee Courses, 1975-76 - for information S.77-17
ii)
Sen4te.Commiltee
.
on Scholarships, Awards and
BurOries
• ?
a) 1976 Annual Report - for information
?
S.77-18
iii)
Senate Library Committee
a) Library Loan Policy
?
S.77-19
,
?
iv) Sente Committee on Undergraduate Studies
a) Participation
in
English Placement Test ?
S.77-20
v) Sen4t6 Undergraduate Admissions Board
a) Western Civilization 12
?
S.77-21
6. ?
eports
of
Faculties
1) Faculty of Arts
?
•
?
a) Addition: to Rules and Regulations
?
S.77-22
b) Proposed Change of Name of DML.
?
S.77-23
7.
Other Bualjness
?
• ?
1) Nominations - for Conference
?
S.77-24
8.
Notices o Motion
9.
information
•
?
1) Datq of next. regular meeting, Monday, April 4, 1977..
•
?
Note: Agenda items and papers for the April meeting
will
be
required by the Secretary by 4:00. p.m.,
•
Thursday, March 17, 1977. These items and
•
paperswill then be considered by the Senate
Committee on Agenda and Rules on Tuesday, March
22,-1977
*
with distribution on Friday, March 25,
•
?
1977.
?
•
• ?
H.M.Evans ?
0
Secretary
lebraary
25,
1977