SiMON FRASER UNIVERSITY

MEMORANDUM

MEMBERS OF SENATE

To

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NOTICE OF MEETING

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Subject

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H. M. EVANS

From

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SECRETARY OF SENATE

FEBRUARY 24, 1978

Date

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THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, MARCH 6, 1978 AT 7:00 P.M.?

IN ROOM 3172, ADMINISTRATION BUILDING

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA OPEN SESSION

Monday, March 6, 1978

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7:0.0 p.m.

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ROOm 3172- Administration Building

1. Approval of Agenda

2.

Approval of Minutes of the Open Session of February 6, 1978

3, Business Arising from the Minutes

4. Report of Chairman

5. Reports of Committees

i). Senate Nominating Committee

a) Senate Elections

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S.78-35

ii) Senate Committee on Agenda and Rules

a)

Election, of Students to Senate and the

Board - Rules of Senate

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S.78-12A

b)

Proposed Ad Hoc Senate Committee on Student

Representation' (SCSR) ?

S.78-18

6. Reports of Faculties

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1) Faculty of Interdisciplinary Studies

a) Report to Senate on Special Topics Courses

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S.78-36

7, Other Business

8.

Notices of Motion

9.

Information

1) Date of Next Regular Meeting Monday, April 3, 1978

Note: Agenda items and papers for the April meeting will be required

by' the Secretary by 4:30 p.m., Thursday, March 16, 1978. These

items and papers will then be considered by the Senate Committee

on A

g

enda and Rules on Tuesday', March 21, with distribution on

Thursday, March 23, 1978.

H. M. Evans

Secretary

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February 24, 1978