• SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
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FROM: ?
W.R. Heath
Registrar
SUBJECT: Notice of Meeting
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DATE:
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May 23, 1989
The next regular meeting of Senate
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will be held on Monday, June
5,
1989 at
4:30 p.rn.*
in Klaus Rieckhoff Hall
* Please note earlier start time
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SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
II]
Monday, June
5,
1989
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4:30 p.m. Klaus Rieckhoff Hall
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1.
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Approval of the Agenda
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2.
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Approval of the Minutes of the Open Session of May 15, 1989
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3.
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Business Arising from the Minutes
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4.
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Report of the Chair
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5.
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Report of Committees
a)
Senate Nominating Committee
i)
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Elections
b)
Senate Committee on Academic Planning
i)
Cariboo College/Simon Fraser University -
Bachelor of Business Studies Degree Program
ii)
New grade notation - NG (No Grade)
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6.
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Other Business
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7.
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Notices of Motion
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8.
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Information
i) ?
Date of Next Regular Meeting - Monday, July 10, 1989
S.89-23
S.89-24
S.89-25
Agenda items and papers for the July meeting will be required by the Secretary
by 4:30 p.m., Thursday, June 22, 1989. These items will be considered by the
Senate Committee on Agenda and Rules on Tuesday, June 27, 1989 with
distribution on Friday, June 30, 1989.
W. R. Heath,
Secretary of the Senate
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