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SIMON FRASER UNIVERSITY
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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: ?
January 24, 1989
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The next regular meeting of Senate
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will be held on Monday, February 13, 1989 at
in Klaus Rieckhoff Hall
PLEASE NOTE EARLIER START TIME
S
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
ED
Monday, February 13, 1989
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5:00 p.m. - Klaus Rieckhoff Hall
1.
Approval of the Agenda
2.
Approval of the
Minutes of the Open Session of January 9, 1989
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Report of Committees
Senate Nominatin g
Committee
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Elections
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S.89-8
6.
Other Business
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7.
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Notices of Motion
8.
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Information
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Date of Next Regular Meeting - Monday, March 6, 1989
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Agenda items and papers for the March meeting will be required by the
• Secretary by 4:30 p.m., Thursday, February 16, 1989. These items will be
considered by the Senate Committee on Agenda and Rules on Wednesday,
February 22, 1989 with distribution on Friday, February 24, 1989.
W. R. Heath,
Secretary of the Senate
