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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October
25,
1988
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The next regular meeting of Senate
will be held on Monday, November 7, 1988 at 7:00 p.m.
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in Klaus Rieckhoff Hall
'a
L
SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, November 7, 1988
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7:00 p.m. - Klaus Rieckhoff Hall
1.
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Approval of the Agenda
2.
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Approval of the Minutes of the Open Session of October 3, 1988
3. ?
Business Arising from the Minutes
4.
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Report of the Chair
i)
Membership on Senate
Vice-President Research and Information Systems
- Vice-President SFU Harbour Centre
ii)
Report of the Provincial Access Committee - FOR INFORMATION
5.
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Report of Committees
a)
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Senate Nominating Committee
i) ?
Elections
b) ?
Senate Committee on Academic Planning
i)
Change name of the Extended Studies Diploma to
Post Baccalaureate Diploma
ii)
Enrolment Limitation for 1989-1 and 1989-2
c)
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Senate Committee on Continuing Studies
i) ?
Annual Report - FOR INFORMATION
d) ?
Senate Undergraduate Admissions Board
i)
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Academic Continuance, Readmission
e)
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Senate Committee on Agenda & Rules
i)
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Student Representatives - SPCSAB, SUAAC & SGAAC
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6.
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Other Business
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7.
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Notices of Motion
S.88-34
(previously
S.C.88-16)
S.88-41
S.88-35
S.88-36
S.88-37
S.88-38
S.88-39
S.88-40
8. ?
Information
i) ?
Date of Next Regular Meeting - Monday, December
5,
1988
Agenda items and papers for the December meeting will be required by the Secretary
by 4:30 p.m., Thursday, November 17, 1988. These items will be considered by the
Senate Committee on Agenda and Rules on Tuesday, November 22, 1988 with
distribution on Friday, November
25,
1988.
W. R. Heath,
Secretary of the Senate
