SIMON FRASER UNIVERSITY
?
MEMORANDUM
TO: Members of Senate
?
FROM: W.R. Heath
Registrar
SUBJECT: Notice of Special Meeting
?
DATE: Feb. 25, 1986
A special meeting of Senate
will be held on Monday, March 10, 1986 at
4:.41.pa...
?
in Klaus Rieckhoff Hall
* Note early startini time
After considering the agenda items for the upcoming meeting, it was the
recommendation of the Senate Committee on Agenda and Rules that the
meeting scheduled for March 10th commence at 4:45 p.m.
0
SENATE OF SIMON FRASER UNIVERSITY
•
?
AGENDA - OPEN SESSION
Monday,
March 10, 1986
?
4
a
.11.0,w. - Klaus Rieckhoff Hall
1. ?
Approval of the Agenda.
2. ?
Approval of the Minutes of the Open
Session
of February 3, 1986.
3. ?
Business
Arising
from the Minutes.
4. ?
Report of the Chairman.
5. ?
Reports of Committees:
i)
Senate
Nominatina
Committee - Elections
?
S.86-22
ii)
Senate Graduate Studies Committee
-
Annual Report
(For InIormatJoo)
?
s
.86-23
. ?
Iii) Executive Corn. of the Senate Graduate Studies Committee
Annual
Report
(For
Ifbrn,atJnc)
?
S.86-24
iv) Senate Library Committee/Senate Committee on A
g
enda & Rules
a)
Senate
Library Committee -
Annual Report
(For InformiLioc)
?
s.86-25
b)
Revision
to Membership
6.
?
Other Business.
7. ?
Notices of Motion.
8.
?
Information
i) Date of Next Regular Meeting -
Monday,
April 7, 1986
Agenda items and papers for the April meeting will be required by the Secretary
by 4:30 p.m.,
Thursday,
March 20, 1986. These items will be considered by the
Senate Committee on Agenda and Rules on
Tuesday,
March 25, 1986 with
distribution on
Thursday,
March 27, 1986.
W.R.Heath
Secretary of the Senate
