SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
?
FROM: ?
W.R. Heath
Registrar
SUBJECT: Notice of Meeting
?
DATE:
?
December 20, 1988
.
?
The next regular meeting of Senate
will be held on Monday, January 9, 1989 at 7:00 p.m.
in Klaus Rieckhoff Hall
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, January 9, 1989
?
7:00 p.m. - Klaus Rieckhoff Hall
?
1.
?
Approval of the Agenda
?
2.
?
Approval of the Minutes of the Open Session of December
5,
1988
?
3. ?
Business Arising from the Minutes
?
4.
?
Report of the Chair
?
5. ?
Report of Committees
a)
Senate Nominating Committee
i) ?
Elections
?
S.89-1
b)
Senate Committee on Academic Planning
i) ?
Task Force on University Size: A Report on Undergraduate
?
S.89-2
Enrolment
c )
?
Senate Graduate Studies Committee
i)
Change to General Regulations 1.3.11 - English Language
?
S.89-3
Competence
ii)
Graduate Appeal Procedures
?
S.89-4
iii)
Enrolment in Graduate Courses
?
S.89-5
d) ?
Senate Librar
y
Committee
I)
?
Annual Report - FOR INFORMATION
?
S.89-.6
e )
?
Senate Committee on Agenda
&
Rules
i)
?
Revision to Terms of Reference - Senate Committee on
?
S.89-7
Academic Discipline, Policy AC 51
?
6.
?
Other Business
?
7.
?
Notices of Motion
8.
?
Information
i) ?
Date of Next
Regular
Meeting -
Monday, February 13, 1989
(Note change
of date
from the
regular ?
schedule)
Agenda
?
items ?
and ?
papers
for ?
the February
meeting ?
will ?
be ?
required
?
by ?
the
?
Secretary ?
by
4:30
?
p.m.,
?
Thursday, ?
January ?
26,
1989.
These
?
items
?
will
?
be ?
considered ?
by ?
the ?
Senate
Committee on Agenda and
Rules ?
on Tuesday, ?
January ?
31,
?
1989 ?
with
?
distribution ?
on
?
Friday,
February 3, ?
1989.
W. R. Heath,
Secretary ?
of the
?
Senate
.
