MEMORANDUM

TO: Members of Senate

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FROM:

W.R. Heath

Registrar

SUBJECT: Notice of Meeting

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DATE:• February 17, 1987

The next regular meeting of Senate

will be held on Monday, March 2, 1987 at

5:00 p.m.*

.

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in Klaus Rieckhoff Hall

* ?

Please note earlier starting time

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, March 2, 1987

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5:00 p.m. - Klaus Rieckhoff Hall

1.

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Approval of the Agenda.

2.

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Approval of the Minutes of the Open Session of February 2, 1987.

3. ?

Business Arising from the Minutes.

4.

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Report of the Chairman.

5.

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Reports of Committees:

a)

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Senate Nominating Committee

- Elections

S.87-2

b)

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Senate Graduate Studies Committee

O

-

Annual Report

(FOR INFORMATION)

S.87-3

c) ?

Senate Undergraduate Admissions Board

- Advanced Placement Programs

S.87-4

6.

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Other Business.

-

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C-ecespondenreAction=Gf=Queens=University=re=Federal

S8Z-5

Geecnments=Surtax=on=imported=Books:

7. ?

Notices of Motion

8.

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Information

i) ?

Date of Next Regular Meeting - Monday, April 6, 1987

Agenda items

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and papers for

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the April meeting

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will ?

be required ?

by

the

Secretary by

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4:30 p.m., Thursday, March

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19, ?

1987. ?

These items ?

will

be

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

24, 1987 with distribution on Friday, March 27

9

1987.

W.R. Heath

Secretary of Senate