MEMORANDUM

TO: Members of Senate

?

FROM: ?

W.R. Heath

Registrar

SUBJECT: Notice of Meeting

?

DATE:

?

May 22, 1990

The next regular meeting of Senate

.

?

will be held on Monday, June 4, 1990 at 7:00 p.m.

in Klaus Rieckhoff Hall

S

---

AGENDA - OPEN SESSION

Monday, June 4, 1990

7:00 p.m. -

Klaus Rieckhoff Hall

1.

ApprOval of the Agenda

2.

Approval of the Minutes of the Open Session of May 14, 1990

3.

Business ?

Arising ?

from ?

the ?

Minutes

4.

Report of the Chair

5.

Report of Committees

i)

?

Senate ?

Nominating

?

Committee

a)

?

Elections

ii) ?

Senate ?

Committee ?

on ?

Academic ?

Planning/Senate

Graduate ?

Studies ?

Committee

a) ?

Proposal

?

for a Ph.D. ?

program ?

in Engineering

Science

b) ?

Proposal for a Master of Arts (Liberal Studies)

program

6.

Other

?

Business

7.

Notices of Motion

8.

Information

i) ?

Date of Next Regular Meeting - Monday, July 9, 1990

S.90-36

S.90-37

S.90-38

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

4:30 p.m., Thursday, June 21, 1990. These items will be considered by the Senate

Committee on Agenda and Rules on Tuesday, June 26, 1990 with distribution on Friday,

June 29, 1990.

W. R. Heath

Secretary of the Senate