MEMORANDUM

TO: Members of Senate

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FROM:

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W.R. Heath

Registrar

SUBJECT:

Notice of Meeting ? DATE: ?

March 29, 1988

.

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The next regular meeting of Senate

will be held on Monday, April 11, 1988 at 7:00 p.m. ?

in Klaus Rieckhoff Hall

S.

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SENATE OF SIMON FRASER UNIVERSITY

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AGENDA - OPEN SESSION

Ae

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Monday, April 11, 1988

7:00 p.m. - Klaus Rieckhoff Hall

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of February 1, 1988

3.

Business Arising from the Minutes

a)

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Business Arising from the Minutes of January 11, 1988 -

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S.88-10

FOR INFORMATION -Follow-up Report re proposed changes to

procedures and Rules of Senate relating to election of students

to Senate and Board of Governors

4.

Report of the Chairman

5.

Report of Committees

a)

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Senate Nominatin g

Committee - Elections

S.88-11

b)

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Senate Graduate Studies Committee

Annual Report (For Information)

S.88-12

C) ?

Senate Policy Committee on Scholarships. Awards & Bursaries

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- Information requested by Senate

S.88-13

d) ?

Senate Committee on Agenda & Rules

Schedule for Reporting to Senate - Senate Policy Committee on

S.88-14

Scholarships, Awards & Bursaries

e)

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Electoral Standing Committee

Report on Elections

S.88-15

f) ?

Senate Underaraduate Admissions Board

a)

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Annual Report (For Information)

S.88-16

b) ?

Adult Basic Education Provincial Diploma

S.88-17

g)

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Senate Appeals Board

Annual Report (For Information)

S.88-18

6.

Other Business

7.

Notices of Motion

8.

Information

i) ?

Date of Next Regular Meeting - Monday, May 9, 1988

Agenda items and papers for the May meeting will be required by the Secretary by 4:30 p.m.,

Thursday, April 21, 1988. These items will be considered by the Senate Committee on Agenda

and Rules on Tuesday, April 26, 1988 with distribution on Friday, April 29, 1988.

W. R. Heath, Secretary of the Senate