SiMON FRASER UNIVERSITY
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MEMORANDUM
5
NOTiCEOFMEETLN.
From .........
...........EAT.
REGISTRAR/SECRETARV OF SENATE
Date .......... 18
THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, OCTOBER 1, 1984 AT 7:00 P.M.
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IN KLAUS RLECKHOFF HALL
.
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SENATE
OF SIMON FRASER
UNIVERSITY
AGENDA - OPEN SESSION
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Monday, October 1, 19811
:00 p.m. - Klaus Rieckhoff Hall
1.
Approval of the Agenda.
2.
Approval of the
Minutes
of the
Open
Session of July 9, 1984.
3.
Business
Arising
from
the
Minutes.
L
I.
Reports of Caiznittees:
i)
Senate
Naninating
Caiinittee
-_
Elections ?
S.84-48
ii)
Senate Caiimitteeon University
Budget - Report
to
Senate
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S.84-49 M
5.
Reports
of Faculties.
6. Report of the Vice-President,
Academic
i) The Open University Consortium of British
Columbia (OUCBC)
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S.84-50
(For Information)
7.
Report
of
the Chairman.
1) Members
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e
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!Vni2ers-tty—S^
.8451==
Development-
ii) President's Remarks on the
Future
of
the
University
and
the role of Senate (Refer to
attached
report for information)
iii)
Other
Items
8. Other Business.
9. Notices of Motion.
10. Information
1) Date of Next Regular Meeting - Monday, November
5,
1984.
Note:
Agenda
items
and
papers
for the November
meeting
will be required by
the
Secretary
by 4:30 p.m.,
Thursday,
October 18,
1984. These
items
will
be
considered by the Senate Carinittee on
Agenda and
Rules on Tuesday,
October
23, 1984, with distribution on Friday, October 26, 1984.
14
September 1984
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W. R.
Heath
Registrar
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S
