SIMON FRASER UNIVERSITY

TO: Members of Senate

?

FROM: W.R. Heath

SUBJECT: Notice of Meeting

?

in Klaus Rieckhoff Hall

(I

---

SENATE OF SIMON FRASER UNIVERSITY

Monday, May 12, 1986?

1.

?

2. ?

Approval of the Minutes of the Open Session of March 10, 1986.

3.

?

Business Arising from the Minutes.

4. ?

Report of the Chairman.

5. ?

Reports of Committees:

a) Senate Committee on A

genda

& Rules

i)

Reorganization of Senate Committees -Scholarships, Awards

&

?

S.86-26

Bursaries

ii)

Revised Terms of Reference - Senate Committee on University

?

S.86-27

Budget

b) Senate Graduate Studies Committee

i) Proposed change in Section 1.5.1 of the General Regulations -

?

S..86-28

Graduate Studies

c) ?

Senate Under

g

raduate Admissions Board

i)

Proposed new basis of admission - Concurrent Studies

?

S.86-29

ii)

FOR INFORMATION-

Annual Report

?

S.86-30

d) Senate Aooeals Board -

FORINFORMATION-

Annual Report

?

S.86-31

6.

?

Other Business.

7. ?

Notices of Motion.

8. ?

Information

i) Date of Next Regular Meeting - Monday, June

2, 1986

Agenda items and papers for the June meeting will be required by the Secretary

by 4:30 p.m., Thursday, May 15, 1986. These items will be considered by the

Senate Committee on Agenda and Rules on Tuesday, May 20, 1986 with

distribution on Friday, May 23, 1986.

W.R. Heath