SIMON FRASER UNIVERSITY

MEMORANDUM

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•To

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MEMBERS OF SENATE

Subject

NOTICE OF MEETING

From.. H. M.

EVANS

SECRETARY OF SENATE

Date. ?

APRIL

27, ?

1979 ?

. ...................

THE. NEXT REGULAR MEETING OF SENATE...

WILL BE HELD ON MONDAY, MAY

7, 1979

AT

7:00

P.M.

IN ROOM

3172,

ADMINISTRATION BUILDING

.

0

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

MONDAY, MAY 7, 1979

7:00 o.m. - Room 3172 - Administration Buildin

I . Approval of Agenda

2.

Approval of Minutes of the Open Session of April 2

5

1979

3.

Business Arising from the Minutes

4.

Report of Chairman

5.

Report of Committees

1) Senate Nominating Committee - SAB Committee Election

?

S. 79-41 M

ii.) Senate Committee on Gent-i-ndii'g Studies

a) Mo-Science: New Course Proposals and Associated

Changes in Degree Requirements

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S. 79-42 N

1)) Ma tI,eniati cs : Course Proposals

?

S. 79-4:3 M

iii) ?

Senate

Graduate Studies Committee: New Graduate ECON

Course Proposals ?

S. 79-44 M

6.

Reports of

Faculties

7.

Other Business

8.

Notices of

Motion

9.

Information

1)

?

Date

of Next Regular Meeting -

?

June 4, 1979.

NOTE:

Agenda items and papers for the June meeting will be

required by

?

the Secretary by 4:30 p.m., Thursday, May

17,

1979. ?

T

hese items and papers will then be considered

by

the Senate Committee on Agenda and Rules on Tuesday,

May ?

22, ?

1979 with

?

distribution on May

?

25,

?

1979.

H. H. Evans

Secretary

Apyil 27, 1979

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