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SIMON FRASER UNIVERSITY

• ?

MEMORANDUM

TO: Members of Senate ?

FROM:

W.R. Heath

• ?

Registrar

SUBJECT: Senate Meeting -

? DATE: Dec. 16, 1986

Monday, January

5,

1987

On Tuesday, December 16, 1986, the Senate Committee on Agenda

and Rules met to consider the agenda for the meeting of Senate

scheduled for Monday, January

5,

1987. There were no reports from

Committees or Faculties for either the Open or Closed Session, and no

other agenda items were identified.

The next regular meeting of Senate is scheduled for Monday,

February 2, 1987. Agenda items and papers for the February

meeting will be required by the Secretary of Senate by 4:30 p.m.,

Thursday, January

15,

1987. These items and papers will then be

considered by the Senate Committee on Agenda and Rules on

Tuesday, January 20, 1987, with distribution on Friday, January 23,

1987.