MEMORANDUM

To

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

MEMBERS ?

OF ?

SENATE..........................................................

?

.

From.......H.,.M...EVANS ?

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

............SECRETARY,, OF,, SENATE

Subject....

.....

NOTICE ?

OF.. MEETING...........................................................ate.......CTOBER24., .. 19,8.0...........................................................

THE NEXT REGULAR MEETING OF SENATE

WILL BE HELD ON MONDAY, NOVEMBER 3, 1980 AT 7:00 P.M.

IN ROOM 3172, ADMINISTRATION BUILDING

0

---

4.

SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, November 3, 1980

7:00

p.m. - Room 3172 - Administration Building

1. Approval

of Agenda

2.

Approval

of Minutes of the Open Session of October 6, 1980

3. Business

Arising from the Minutes

4.

Report of

Chairman

1)

Financial Statements - For Information

s.80-129

5. Reports

of Committees

1)

Senate Committee on Undergraduate Studies

a) ?

Addition of Courses which may be Recognized

for Canadian Studies Credit - For Information

S.80-130

b) ?

Changes

?

French Canadian Studies Certificate

Program

S.80-131 M

ii)

Senate Committee on Continuing Studies

a) ?

Statistical Reports - For Information

S.80-132

iii)

Senate Library Committee

a) ?

Annual Report - 1979/80 - For Information

S.80-133

iv)

Senate Committee on Agenda and Rules

a) ?

Report - Senate Committee on Student

Representation

S.80-134

6.

Reports

of Faculties

7.

Other Business

8. Notices

of Motion

9.

?

Information

1) Date of Next Regular Meeting - Monday, December 1, 1980

Note: Agenda Items and papers for the December meetlng will be required

by the Secretary by 4:30 p.m., Thursday, November 13, 1980. These

items and papers will then be considered by the Senate Committee on

Agenda and Rules on Tuesday, November 18, 1980, with distribution

on November 21, 1980

H. M. Evans

Secretary

October 24, 1980