.
SIMON FRASER UNIVERSITY
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
SENATE OF SIMON FRASER UNIVERSITY?
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