SENATE OF SIMON FRASER UNIVERSITY?
AGENDA- OPEN SESSION
18
??
Monday, November 2, 1987
7:00 p.m. - Klaus Rieckhoff Hall
1. ?
Approval of the Agenda
2.
Approval
of the Minutes of
the Open Session of October
5,
1987
3.
Business
Arising from the
Minutes
?
4. ?
Report of the Chairman
a)
Annual Financial Statement - FOR INFORMATION
?
S.87-22
b)
Other Business
?
5. ?
Reports of Committees:
a)
Senate Nominating Committee
i) ?
Elections ?
S.87-23
b)
Senate Committee on Continuing Studies
i) ?
Annual Report - FOR INFORMATION ?
S.87-24
•
?
c)
?
Senate Graduate Studies Committee
i) ?
Change to Graduate Regulation 1.9.4 - Preparation for
?
S.87-25
Examination of Doctoral Thesis
d)
Senate Undergraduate Admissions Board
i) ?
Enrolment Limitations - International Students to
?
S.87-26
Business Administration, Computing Science and
related programs
e)
Senate Appeals Board
i)
?
Annual Report - FOR INFORMATION
?
S.87-27
?
6. ?
Other Business.
a) ?
1988 Convocation Dates - FOR INFORMATION
?
S.87-28
?
7. ?
Notices of Motion
?
8. ?
Information
i) Date of Next Regular Meeting - Monday, December 7, 1987
December meeting will be required by the
November 19, 1987. These items will be
on Agenda and Rules on Tuesday, November
November 27, 1987.
Agenda items and papers for the
Secretary by 4:30 p.m., Thursday,
considered by the Senate Committee
24, 1987 with distribution on Friday,
W. R. Heath, Secretary of the Senate
