1)

MEMORANDUM

TO: Members of Senate

FROM: ?

Registrar

SUBJECT: Notice of Meeting

DATE: ?

The next regular meeting of Senate

will be held on Monday, April 3, 1989 at 7:00 p.m.

in Klaus Rieckhoff Hall

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AGENDA - OPEN SESSION

Monday, April 3, 1989 ?

7:00 p.m. - Klaus Rieckhoff Hall

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of March 6, 1989

3.

Business Arising from the Minutes

4.

Report of the Chair

i)

?

Report on Government Initiatives

Report of Committees

.

a)

?

Senate Committee on Academic Planning

i)

Memorandum of Cooperation: ?

Cariboo College

S.89-15

and Simon Fraser University

ii)

Registration Priority Number (RPN)

S.89-16

iii) External Review of the Department of English -

S.89-17

FOR INFORMATION

b)

?

Senate Undergraduate Admission Board

i)

Annual Report - FOR INFORMATION

S.89-18

c) ?

Senate Appeals Board

i)

Annual Report - FOR INFORMATION

S.89-19

d)

?

Senate Policy Committee on Scholarships. Awards

and Bursaries

i)

?

Annual Report - FOR INFORMATION

Other Business

Notices of Motion

Information

i)

?

Date of Next Regular Meeting - Monday, May

15,

1989

7.

8.

S.89-20

'0

Agenda items and papers for the May meeting will be required by the Secretary

by 4:30 p.m., Thursday, April 27, 1989. These items will be considered by the

Senate Committee on Agenda and Rules on

Tuesday, May 2, 1989 with

distribution on Friday, May

5,

1989.

W. R. Heath,

Secretary of the Senate