SiMON FRASER UNIVERSITY

MEMORANDUM

. Q'. S.NAT

.........................From ......L. .M. .YAIS................................

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

........

.E.EARX .

O..

Subject ...... NOTECE. .OF. .MEETING.........................

Date ....... JNUAB .30.,. 1981 ........................

THE NEXT REGULAR MEETING OF SENATE 

WILL BE HELD ON MONDAY, FEBRUARY 9, 1981 at 7:00 P.M. 

?

IN BOON 3172, ADMINISTRATION BUILDING 

SNEATE OF SIMON FRASER UNIVERSITY 

?

AGENDA - OPEN SESSION 

Monday, February 9, 1981 

7:00 p.m - Room 3172, Administration Building 

1. Approval of Agenda 

2. Approval of Minutes of the Open Session of January 12, 1981 

3. Business Arising from the Minutes 

4. Report of chairman 

5. Reports of Committees 

i)

a) Changes - Humanities 

?

S.81-31 N 

b) Proposed Changes - Faculty of Education 

?

5.81-32 N 

ii)

Senate Committee on Undergraduate Studies! 

Senate Committee on Academic Planning 

a) Proposed Joint Major in French, History and 

Politics 

?

S.81-33 M 

iii) 

Senate Committee to Consider Student Academic 

Discipline and Conduct 

• ? Report ? 

S.8l34 

S.81-34 A M 

S.81-34 B N 

S.81-34 C M 

6. Reports of Faculties 

7. Other Business 

8. Notices of Motion 

9. Information 

i) Date of Next Regular Meeting - Monday, March 2, 1981. 

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

by the Secretary by 4:30p.m., Thursday, February 12,-1981. 

These items and papers will then be conside: d by the Senate 

Committee on Agenda and Rules on Tuesday, Fbruary 17, 1981, 

with distribution on February 20 

i

1981. 

H. M. Evans 

Secretary 

0 ?

January 30, 1981 