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SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
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FROM: W.R. Heath
Registrar
SUBJECT: Notice of Meeting
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DATE: Sept. 26, 1986
The
next regular meeting of Senate
will be held on Monday, October 6, 1986 at 7:00 p.m.
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in Klaus Rleckhoff Hall
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SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, October 6, 1986 - 7:00 pm. - Klaus Rieckhoff Hall
1. ?
Approval of the Agenda.
2. ?
Approval of the Minutes of the Open Session of June 2, 1986.
3. ?
Business Arising from the Minutes.
4. ?
Report of the Chairman.
i)
R2R JNFORMATJCW
Annual Report (Financial Statement ending
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s.86-39
March 31, 1986)
5. ?
Reports of Committees:
a) ?
Senate Nominating
Committee - Elections
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S.86-4o
b) Senate Graduate Studies Committee
i)
MRM Program ?
S.86-1+1
a) New Courses: MRM 647-5 and MRM 648-5
ii)
Business Administration
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S.86-42
-New Course: MBA 895-4
c) ?
Senate Library Committee
- R24'
INFORMATIO1V
Change to Library Loan Policy Regulation
S. 86-43
d) Senate Policy Committee on ScholarshiDs. Award!
and Bursaries
i)
RbVR2RMAT/ON-Report
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S.86-1+4
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S.F.U. Open Undergraduate Scholarship Program
- S.F.U. Presidents Secondary School Entrance Scholarship
ii)
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FOR IA9VRMA lION-
Annual Report
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S.86-45
iii)
For Ratification - changes to the graduate student financial
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S.86-46
support program
6. ?
Other Business.
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FOR INF(2RMATIOJV -
1987 Convocation Dates
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5.86-47
7.
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Notices of Motion
8. ?
Information
i) Date of Next Regular Meeting - Monday, November 3, 1986
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Agenda items and papers for the November meeting will be required by the Secretary by
4:30 p.m., Thursday, October 16, 1986. These items will be considered by the Senate
Committee on Agenda and Rules on Tuesday, October 21, 1986 with distribution on
Friday, October 24, 1986.
W.R. Heath, Secretary of Senate
