MEMORANDUM

TO: Members of Senate

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FROM:

?

W.R. Heath

Registrar

SUBJECT: Notice of Meeting

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DATE: ?

April 26, 1990

The next regular meeting of Senate

L

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will be held on Monday, May 14, 1990 at 7:00 p.m.

in Klaus Rieckhoff Hall

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Monday, May 14, 1990

7:00 p.m. -

Klaus Rieckhoff Hall

1.

Approval

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of the Agenda

2.

Approval of the Minutes of the Open Session of April 2, 1990

3.

Business ?

Arising ?

from ?

the ?

Minutes

4.

Report of the Chair

5.

Report of Committees

i)

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Senate ?

Committee ?

on ?

Academic ?

Planning

a) ?

External

?

Review- ?

Department

?

of ?

Chemistry

S.90-32

- FOR INFORMATION

b) ?

Guidelines ?

for ?

Implementation ?

of

?

External

?

Reviews

S.90-33

c) ?

Annual Report - FOR INFORMATION

S.90-34

Committee ?

Agenda ?

Rules

ii)

?

Senate ?

on ?

and

a) ?

Membership and Terms of Reference - Search

S.90-35

Committee

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for ?

Vice-President, ?

Research

?

and

Information ?

Systems

6.

Other ?

Business

i) ?

Notice of Motion - C. Green - For Discussion

S.90-31

(Tabled from April

2,

1990 Meeting

of Senate)

7.

Notices of Motion

8.

Information

i)

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Date of Next Regular Meeting - Monday, June 4, 1990

Agenda items and papers for the June meeting will be required by the Secretary by

4:30 p.m., Thursday, May 17, 1990. These items will be considered by the Senate

Committee on Agenda and Rules on Tuesday, May 22, 1990 with distribution on Friday,

May

25,

1990.

W. R. Heath

Secretary of the Senate