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SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
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FROM:
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W.R. Heath
Registrar
SUBJECT:
Notice of Meeting
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DATE:
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Sept. 21, 1988
The next regular meeting of Senate
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will be held on Monday, October 3, 1988 at 7:00 p.m.
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in Klaus Rieckhoff Hall
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SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, October 3, 1988 ?
7:00 p.m. - Klaus Rieckhoff Hall
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1. ?
Approval of the Agenda
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2.
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Approval of the Minutes of the Open Session of September 12, 1988
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3.
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Business Arising from the Minutes
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4.
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Report of the Chair
i)
By-Election of Convocation Senator
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S.88-30
ii) For Information - Annual Financial Statement
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S.88-31
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5. ?
Report of Committees
a)
Senate Nominating Committee
i) ?
Elections
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S.88-32
b)
Senate Committee on Academic Planning
i) ?
Report on Objectives and Program Development
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S.88-33
Guidelines for SFU at Harbour Centre
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6. ?
Other Business
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7. ?
Notices of Motion
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8.
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Information
i) ?
Date of Next Regular Meeting - Monday, November 7, 1988
Agenda items and papers for the November meeting will be required by
the Secretary by 4:30 p.m., Thursday, October 20, 1988. These items will
be considered by the Senate Committee on Agenda and Rules on Tuesday,
October
25,
1988 with distribution on Friday, October 28, 1988.
W. R. Heath,
Secretary of the Senate
