SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of -Senate
?
FROM: ?
W.R. Heath
Registrar
SUBJECT: Notice of Meeting
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DATE: ?
Oct. 24, 1990
The next regular meeting of Senate
S
?
will be held on Monday, November
5,
1990 at 7:00 p.m.
in Klaus Rieckhoff Hall
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, November
5,
1990
?
7:00 p.m. - Klaus Rieckhoff Hall
?
1.
?
Approval of the Agenda
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2.
?
Approval of the Minutes of the Open Session of October 1, 1990
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3. ?
Business Arising from the Minutes
i)
Report of the Senate Policy Committee on Scholarships,
Awards & Bursaries in response to inquiries
ii)
Summary of complement positions - For Information
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S.90-45
iii)
Engineering Science PhD Status Report
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4.
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Report of the Chair
i)
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Annual Financial Statement - For Information
?
S.90-46
5.
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Report
of Committees
i)
Senate ?
Nominating ?
Committee
Elections ?
-
S.90-47
a) ?
Elections ?
at
?
Senate
b) ?
Election of Student Representative to
SCHD
ii)
Senate ?
Committee ?
on
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Academic ?
Planning
a) ?
Enrolment Targets
?
-
?
Spring 91-1
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and
Summer 91-2
S.90-48
b) ?
Report on New Students by Basis of
Admission
S.90-49
.
- ?
For ?
Information
iii)
Senate
?
Graduate ?
Studies ?
Committee/Senate
Committee
Academic
?
Planning
Proposed ?
Master of Publishing Proposal
S.90-50
iv.)
Senate ?
Committee on
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Continuing Studies
Annual ?
Report ?
- ?
For Information
S.90-51
V)
Senate
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Undergraduate ?
Admissions ?
Board
BCCAT Draft Principles and Guidelines
S.90-52
6.
Other Business
Report from Chair, Space Advisory Committee
7.
Notices of Motion
8.
Information
i)
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Date of Next Regular Meeting - Monday, December 3, 1990
Agenda items and papers for the December meeting will be required by the Secretary
by 4:30 p.m., Thursday, November
15,
1990. These items will be considered by the
Senate Committee on Agenda and Rules on Tuesday, November 20, 1990 with
distribution on Friday, November 23, 1990.
W. R. Heath
Secretary of the Senate
