SiMON FRASER UNIVERSITY
MEMORANDUM
0
0
MEMBERS OF SENATE
From
H. M. EVANS
SECRETARY OF SENATE
Subject NOTICE OF MEETING
Date MARCH 24, 1978
THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, APRIL 3, 1978 AT 7:00 P.M.
IN ROOM 3172, ADMINISTRATION BUILDING
SENATE OF SIMON FRASER UNIVERSITY
AGENDA -. OPEN SESSION
Monday, April 3, 1978
7:00 o.m. - Room 3172- Administration Buildin
1. Approval of Agenda
2. Approval of Minutes of the Open Session of March 6, 1978
and the Special Meeting of March 13, 1978
3. Business Arising from the Minutes
4. Report of Chairman
5. Reports of Committees
i)
Senate Committee on Scholarships, Awards and
Bursaries
a) 1937 Annual Report
S.78-37
ii)
Senate Committee on Agenda and Rules
a) Student Representation on Board and Senate;
Changes to Legislation
S.78-38
iii)
Senate Committee on Academic Planning
a) Centre for the Arts - Program Development
S.78-39
.
iv) Senate Undergraduate Admissions Board
a)
Report on Committee Activities - 1975-77 -
For Information
S.78-40
b)
English 12 (Modified English) - For Information
S.78-41
6. Reports of Faculties
1) Faculty of Arts
a) Special Topics Courses
S.78-42
7. Other Business
8. Notices of Motion
9. Information
1) Date of next regular meeting - Monday, May 8, 1978
Note: Agenda items and papers for the May meeting will
be
required
by the Secretary by 4:30 p.m., Thursday, April 20, 1978.
These items and papers will then be considered by the Senate
Committee on Agenda and Rules on Tuesday, April 25, 1978,
with distribution on Friday, April 28, 1978.
II. M.
Iv:,is.
Sec. rL;iry
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March 23, 1978
