SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
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FROM:
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W.R. Heath
Registrar
SUBJECT:
Notice of Meeting
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DATE: ?
Feb. 20, 1990
The next regular meeting of Senate
.
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will be held on Monday, March
5,
1990 at
4:30
D.m.
in Klaus Rieckhoff Hall
Please note earlier start time
S
[i
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, March
5,
1990 ?
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 February
5,
1990
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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
i)
Senate Committee on Academic Planning/Senate Committee
on Enrolment Management and Planning
- 1990/91 Admission Targets ? S.90-22
ii)
Senate Graduate Studies Committee
- Annual Report - FOR INFORMATION ?
S.90-23
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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. ?
Information
i) ?
Date of Next Regular Meeting - Monday, April 2, 1990
Agenda items and papers for the April meeting will be required by
the Secretary by 4:30 p.m., Thursday, March
15,
1990. These items
will be considered by the Senate Committee on Agenda and Rules on
Tuesday, March 20, 1990 with distribution on Friday, March 23,
1990.
W. R. Heath
Secretary of the Senate
