MEMORANDUM

TO: Members of Senate

FROM: W.R. Heath

Registrar

SUBJECT: Notice of Meeting

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The next regular meeting of Senate

i s ?

*

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Please note earlier starting time

I.

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SENATE OF SIMON FRASER UNIVERSITY

16

.

AGENDA - OPEN SESSION

Monday, April 6, 1987

5:00 p.m. - Klaus Rieckhoff Hall

1.

Approval

of the

Agenda.

2.

Approval

of

the

Minutes of the Open Session of March 2, 1987.

3.

Business Arising from the Minutes.

i) Notice of Motion - Senate, March 2, 1987

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S.87-6

4.

Report of the Chairman.

5.

Reports of Committees:

a) ?

Senate Committee on Agenda & Rules

i) Committee to Review Rules of Senate -

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S.87-7

Section IV - Elections

6.

Other Business.

i) Committee Alignment

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S.87-8

7.

Notices of Motion

8.

Information

i) Date of Next Regular Meeting - Monday, May 11, 1987

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

by 4:30 p.m., Thursday, April 23, 1987. These items will be considered by the

Senate Committee on Agenda and Rules on Tuesday, March 28, 1987 with

distribution on Friday, April 1, 1987.

W.R. Heath

Secretary of Senate