SiMON FRASER UNIVERSITY
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    MEMORANDUM
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    MEMBERS OF SENATE
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    From., ?
    H. M. EVANS
    SECRETARY OF SENATE
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    Subject.....
    OTIC.OF METING
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    Date......
    JANUARY
    21....1979
    ...... .... . .......... . ............................ ..............
    THE NEXT REGULAR MEETING OF SENATE
    WILL BE HELD ON MONDAY, FEBRUARY
    5, 1979
    AT
    7:00
    P.M.
    IN ROOM
    3172,
    ADMINISTRATION BUILDING
    fl
    .4
    i)
    Senate Committee on Continuing Studies
    a) Amendment to the Terms of Reference of the Committee
    b.) Statistical Reports - For Information
    6.
    Reports
    of Faculties
    i)
    Faculty of Interdisciplinary Studies
    a) Special Topics - For Information
    ii)
    Faculty of Science
    a) Special Topics - For Information
    7.
    Other Business
    8.
    Notices
    of Motion
    9.
    Information
    i)
    Date of Next Regular Meeting--Monday, March 5, 1979
    NOTE:
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    Agenda items and papers for the March meeting will bE
    required by the Secretary by 4:30. p.m. Thursday,
    February 15, 1979.
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    These items and papers will then
    be considered by the Senate Committee on Agenda and
    /
    Rules on Tuesday, February 20, 1979 with distributiot
    on Friday, February 23, 1979.
    .
    S.79-12 M
    S.79-13
    S.79-14
    S.79-15
    SENATE OF SIMON FRASER UNIVERSITY
    AGENDA - OPEN SESSION
    Monday, February 5, 1979
    7:00 p.m. - Room 3172 Administration Building
    1.
    Approval of Agenda
    2.
    Approval of Minutes of the Open Session of January 8, 1979
    3.
    Business Arising from the Minutes
    4.
    Report of Chairman
    5.
    Reports of Committees
    February 21, 1979
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    H. N. Evans
    Secretary

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