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MEMORANDUM

TO: Members of Senate

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FROM: W.R. Heath

Registrar

SUBJECT: Notice of Meeting

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DATE: Jan. 22, 1987

The next regular meeting of Senate

will be held on Monday, February 2, 1987 at

5:00 p.m.*

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in

Klaus Rieckhoff Hall

* Please note earlier starting time

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AGENDA - OPEN SESSION

Monday, February 2, 1987

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5:00 p.m. -

Klaus Rieckhoff Hall

1.

Approval of the Agenda.

2.

Approval of the Minutes of the Open Session of December 1, 1986.

3.

Business Arising from the Minutes.

4.

Report of the Chairman.

5.

Reports of Committees:

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a)

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Senate Committee on Agenda & Rules

Proposal for dialogue between Senate and the Board of

Governors (Referred from Senate December 1, 1986)

6.

Other Business.

7.

Notices of Motion

8.

Information

i) Date of Next Regular Meeting - Monday, March 2, 1987

S.87-1

Agenda items and papers for the March meeting will be required by the

Secretary by 4:30 p.m., Thursday, February 12, 1987. These items will be

considered by the Senate Committee on Agenda and Rules on Tuesday,

February 17, 1987 with distribution on Friday, February 20, 1987.

W.R. Heath

Secretary of Senate

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