MEMORANDUM

TO: Members of Senate

?

FROM: ?

W.R. Heath

Registrar

SUBJECT: Notice of Meeting

?

DATE: ?

February 22, 1989

The next regular meeting of Senate

will be held on Monday, March 6, 1989 at 7:00 p.m..

in Klaus Rieckhoff Hall

L

vs

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1.

Approval

of the Agenda

2.

Approval of the Minutes of the Open Session of February 13, 1989

3.

Business

Arising from ?

the Minutes

4.

Report of the Chair

5.

Report of

Committees

a) ?

Senate

Nominating ?

Committee

i)

Elections

b) ?

Senate

Committee ?

on ?

Academic ?

Planning

i)

Senate Committee on Enrolment Management

and Planning: ?

Terms of Reference and Membership -

FOR INFORMATION

ii)

Deletion of Courses not offered

iii)

Department of Communication: ?

External Review -

FOR INFORMATION

iv)

Simon Fraser University at Harbour Centre:

Proposals for new programs - FOR INFORMATION

c) ?

Senate

Graduate ?

Studies

?

Committee

i)

Annual Report - FOR INFORMATION

6.

Other ?

Business

.

S.89-9

S.89-10

S.89-11

S.89-12

S.89-13

S.89-14

S

AGENDA - OPEN SESSION

• Monday, March 6, 1989

7:00 p.m. - Klaus Rieckhoff Hall

7.

Notices of Motion

8.

Information

i)

?

Date of Next Regular Meeting - Monday, April 3, 1989

Agenda items and papers for the April meeting will be required by the Secretary by 4:30

p.m., Thursday, March 16, 1989. These items will be considered by the Senate Committee on

Agenda and Rules on Tuesday, March 21, 1989 with distribution on Friday, March 23, 1989.

W. R. Heath,

Secretary of the Senate