ThE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, FEBRUARY 4, 1980 AT 7:00 P.M.

IN ROOM 3172,

ADMINISTRATION BUILDING

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SENATE OF SIMON FRASER UNIVERSITY

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AGENDA - OPEN SESSION

Monday, February 4, 1980

7:00 p.m. - Room 3172 - Administration Bui1ding

1. Approval of Agenda

2. Approval of Minutes of the Open Session of January 14, 1980

3. Business Arising from the Minutes

4. Report of Chairman

5. Reports of Committees

i) Senate Library Committee/Senate Committee on

University Budget - Reports - For Information

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*S.80_12

a)

For Information - Annual Report,

Senate Library Conhnittee, S.79-121

b)

Report to President, Library - Senate

Committee on University Budget, S.80-12A

c)

Report to President re SLC Report and the

SCUB Report in (a) and (b) respectively,-

Chairman, SLC, S.80-12B

ii) Senate Committee on University Budget - Annual

Report - For Information

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*s.80_13

iii) Senate Committee on Continuing Studies -

Statistical Reports - For Information

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S.80-16

6. Reports of Faculties

7. Other Business

8. Notices of Motion

i) Notice of Motion (G. T. McNabb/M. B. Shields)

- For Discussion ?

*S.80_14 M

9. Information

i) Date of Next Regular Meeting - Monday, March 3, 1980

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

by the Secretary by 4:30 p.m., Thursday, February 14, 1980.

These items and papers will then be considered by the Senate

Committee on Agenda and Rules on Tuesday, February 19, 1980,

with distribution on Friday, February' 22, 1980.

*Distributed for the January 14, 1980 meeting of Senate. Please bring

forward.:'

H. M. Evans

Secretary,

January' 25, 198Q