MEMORANDUM

TO: Members of Senate

?

FROM: ?

W.R.

Heath

Registrar

SUBJECT:

Notice of Meeting

? DATE: ?

Sept. 20, 1989

The next regular meeting of Senate

S.

will be held on Monday, October 2, 1989 at 7:00 p.m.

?

in the

Main Room, Halnern Centre*

(*'M ?

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AGENDA - OPEN SESSION

Monday, October 2, 1989 ?

7:00 p.m. - Main Room, Halpern Centre

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of July 10, 1989

3.

Business Arising from the Minutes

i)

1974 Review of the Department of English

ii)

Cariboo College Agreement

4. ?

Report of the Chair

i) ?

For Information - Annual Financial Statement

S.89-30

5. ?

Report of Committees

a)

?

Senate Nominating Committee

i) ?

Elections

S.89-31

6. ?

Other Business

7. ?

Notices of Motion

8. ?

Information

i) ?

Date of Next Regular Meeting - Monday, October

30, 1989

(Note change of meeting date from November 6, 1989)

Agenda items and papers for the November meeting will

be required by the

Secretary ?

by ?

4:30 ?

p.m.,

?

Thursday, ?

October

?

12, ?

1989.

These ?

items ?

will ?

be

considered by the Senate Committee on Agenda and Rules

on Tuesday, October

17, 1989 with distribution on Friday, October 20, 1989.

W. R. Heath,

Secretary of the Senate