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

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