a 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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June 28, 1989
The next regular meeting of Senate
S
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will be held on Monday, July 10, 1989 at
4:30 p.m.
*
in Klaus Rieckhoff Hall
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SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, July 10, 1989
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4:30 p.m. - Klaus Rieckhoff Hall
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1. ?
Approval of the Agenda
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2.
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Approval of the Minutes of the Open Session of uly—F@ 1989
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3.
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Business Arising from the Minutes
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4. ?
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 ?
S.89-26
b)
Senate Committee on Academic Planning,
i)
Enrolment Limitations - Department of Economics S.89-27
ii)
Fraser Valley College/Simon Fraser University
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S.89-28
Memorandum of Understanding
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6. ?
Other Business
i)
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Search Committee Membership - Vice-President Academic
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S.89-29
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7. ?
Notices of Motion
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8. ?
Information
i) ?
Date of Next Regular Meeting - Monday, August 14, 1989
Agenda items and papers for the August meeting will be required by the
Secretary by 4:30 p.m., Thursday, July 27, 1989. These items will be considered
by the Senate Committee on Agenda and Rules on Tuesday, August 1, 1989 with
distribution on Friday, August 4, 1989.
W. R. Heath,
Secretary of the Senate
