SiMON FRASER UNIVERSITY

MEMORANDUM

To.....

?

.Q ?

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

Sub1ect.NQTIc9 . P1!.

Fros........T.

SECRETARY

P.

SENATE

?

.

DateMY. 2?...

19A 1

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

THE NEXT RECULAIt MEETING OF SENATE

WILL BE HELD ON MONDAY, JUNE 1, 1981 AT

7:00 P.M.

IN ROOM 3172, ADMINISTRATION BUILDING

S

---

SENATE OF SIMON FRASER UNIVERSITY

?

Agenda - OPEN SESSION

Monday, June 1, 1981

7:00 P.M. - Room 3172 Administration Building

1. Approval of Agenda

2. Approval of Minutes of the Open Session of May 11, 1981

3. Business Arising from the Minutes

4. Reports of Chairman..

5. Reports of Committees

i)

Senate Nominating Committee

a) Senate Elections

ii)

Senate Academic Planning Committee

a) Annual Report - For Information

iii)

Senate Committee on University Budget

a) Annual Report - For Information

6. Reports of Faculties

7. Other Business

8. Notices of Motion

9. Information

S. 81-89 N

S.81-90

S.81-9l

i) Date of Next Regular Meeting - Monday, July 6, 1981

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

by the Secretary by 4:30 p.m., Thursday, June 18, 1981. These

items and papers will then be considered by the Senate Commit-

tee on Agenda and Rules on Tuesday, June 23, with distribution

on June 26, 1981.

H. M. Evans

May 22, 1981 ?

Secretary