.

MEMORANDUM

TO: Members of Senate

?

FROM: ?

W.R. Heath

Registrar

SUBJECT: Notice of Meeting

?

DATE: ?

May

25,

1988

.

?

The next regular meeting of Senate

will be held on Monday, June 6, 1988 at

4:30 p.m*

?

in Klaus Rieckhoff Hall

* ?

Please note earlier starting time

0

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AGENDA - OPEN SESSION

Monday, June 6, 1988

• ?

4:30 p.m. - Klaus Rieckhoff Hall

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of May 9, 1988

3.

Business Arising from the Minutes

a) ?

Follow-Up Information - Annual Report

?

S.88-25

Senate Graduate Studies Committee

4.

Report of the Chair

5.

Report of Committees

a) ?

Senate Nominating Committee

i) ?

Elections ?

S.88-26

1

0. ?

b) ?

Senate Policy Committee on Scholarships. Awards

& Bursaries

i)

?

FOR INFORMATION - Annual Report

?

S.88-27

6.

Other Business

a) ?

Task Force on Universit

y

Size

Enrolment Limits: September 1988

?

S.88-28

7.

Notices of Motion

8.

Information

i) ?

Date of Next Regular Meeting - Monday, July 4, 1988

Agenda items

and

papers for the July

meeting will be required by the

Secretary by

4:30

p.m., Thursday, June

16, ?

1988. ?

These items

?

will ?

be

considered by

the

Senate Committee on

Agenda and Rules on Tuesday,

June 21, 1988

with

distribution on Friday,

June 24, 1988.

W. R. Heath, Secretary of the Senate