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UNIVERSITY

TO: Members of Senate

FROM:

W.R. Heath

SUBJECT: Notice of Meeting

DATE:

Oct. 17, 1989

The next regular meeting of Senate

will be held on Monday, October 30, 1989 at 7:00 p.m.

in Klaus Rieckhoff Hall

.

El

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AGENDA - OPEN SESSION

.

Monday, October 30, 1989

7:00 p.m. - Klaus Rieckhoff Hall

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of October 2, 1989

3.

Business Arising from the Minutes

a)

Attendance of Visitors at Senate Committee Meetings

S.89-32

4.

Report of the Chair

5.

Report of Committees

a)

Senate Nominating Committee

S.89-33

i)

Elections

b)

Senate Committee on Academic Planning

i)

Report of the Fraser Valley Planning Committee

S.89-34

- For Information

ii)

Proposed new graduate program - Master of

S.89-35

Fine Arts

iii)

Simon Fraser University at Harbour Centre

S.89-36

- Annual Report and Proposed Programs

6.

Renons of Faculties

a)

Faculty of Arts

S.89-37

- Change in Terms of Reference of the Faculty of Arts

Curriculum Committee. and change in Terms of Reference

of the Faculty of Arts Graduate Studies Committee

7.

Other Business

8.

Notices of Motion

9.

Information

i)

Date of Next Regular Meeting - Monday, November 27, 1989

Agenda items and papers for the December meeting will be required . by the

Secretary by 4:30 p.m., Thursday, November 9, 1989.

These items will be

.

considered by the Senate Committee on Agenda and Rules on Tuesday,

November .14, 1989 with distribution on Friday, November 17, 1989.

W. R. Heath,

Secretary of the Senate