MEMORANDUM

TO:

Members of Senate

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FROM:

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W.R. Heath

Registrar

SUBJECT: Notice of Meeting

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DATE: ?

Sept. 19, 1990

The next regular meeting of Senate

V-.^

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will be held on Monday, October 1, 1990 at 7:00 p.m.

in Klaus Rieckhoff Hall

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S

AGENDA - OPEN SESSION

Monday, October 1, 1990 ?

7:00 p.m. - Klaus

Rieckhoff

Hall

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1. ?

Approval of the Agenda

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2.

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Approval of the Minutes of the Open Session of June 4, 1990

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3. ?

Business Arising from

,

the Minutes

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4.

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Report of the Chair

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5. ?

Report of Committees

i)

Senate Nominating Committee

Elections ?

S.90-39

ii)

Senate Policy Committee on Scholarships. Awards & Bursaries

Annual Report - For Information

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S.90-40

iii)

Senate Committee on Academic Planning

Revision to Membership - Senate Committee on Academic ?

S.90-41

S

Planning

iv)

Senate Committee on Agenda and Rules

Revision to Membership - Senate Library Committee

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S.90-42

v)

Senate Undergraduate Admissions Board

a)

Advance Placement Program ?

S.90-43

b)

Enrolment Limitations - International Students ?

S.90-44

in Business Administration and Computing Science

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6.

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Other Business

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7.

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Notices of Motion

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8. ?

Information

i) ?

Date of Next Regular Meeting - Monday, November

5,

1990

Agenda items and papers for the November meeting will be required by the

Secretary by 4:30 p.m., Thursday, October 18, 1990. These items will be considered by

the Senate Committee on Agenda and Rules on Tuesday, October 23, 1990 with

distribution on Friday, October 26, 1990.

W.R.Heath

Secretary of the Senate