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SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
FROM: WR. Heath
Registrar
SUBJECT: Notice of Meeting
DATE: April 29, 1987
.
The
next regular meeting
of Senate
will be held on Monday, May 11, 1987 at 7:00 p.m.
in Klaus Rieckhoff Hall
U
SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, May 11, 1987
7:00 p.m. - Klaus Rieckhoff Hall
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of April 6, 1987
3.
Business Arising from the Minutes
4.
Report of the Chairman.
5.
Reports of Committees:
a)
Senate Committee on Academic Planning
i) For Information - Annual Report
S.87-9
b)
Senate Graduate Studies Committee
i)
Department of History - Curriculum Changes
S.8710
ii)
Change in General Regulations for Graduate Students -
S.87-11
Thesis Defence Outcomes
c)
Senate Library Committee
i) For Information - Revisions to the Library Loan Policy
S.87-12
d)
Senate Undergraduate Admissions Board
i) Deletion of the 30 semester hour limit from the Transfer Credit
S.87-13
Regulations
6.
Other Business.
7.
Notices of Motion
8.
Information
i) Date of Next Regular Meeting - Monday, June 1, 1987
Agenda items and papers for the June meeting will be required
by the Secretary
by 4:30 p.m., Thursday, May 14, 1987. These items will be considered by the
.
Senate Committee on Agenda and Rules on Tuesday, May 19, 1987 with
distribution on
Friday, May 22, 1987.
W.R. Heath
Secretary of Senate
