MEMORANDUM

TO: Members of Senate

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FROM:

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W.R. Heath

SUBJECT: Notice of Meeting

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DATE:

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Feb. 19, 1991

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The next regular meeting of Senate

Iin Klaus Rieckhoff Hall

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SENATE OF SIMON FRASER UNIVERSITY

Monday, March 4, 1991 ?

7:00 p.m. - Klaus Rieckhoff Hall

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of February 4, 1991

3.

Business Arising from the Minutes

4.

Report of the Chair

5.

Report of Committees

i) Senate Comm

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ttee on Academ

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c Planning - - -

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Challenge 2001 - The President's Strategic Plan ?

S.91-12

b) Natural Resources Management - Change of Status

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S.91-13

i Senate Committee on Academic Planning/Senate Committee on Enrolment

Management and Planning

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S.91-14

S.91-15

Undergraduate Enrolment Targets, 1991/92

b) Department of Communication - Enrolment Limitations

iii)

Senate Committee on Academic Planning/Senate Committee on

Undergraduate Studies

Change in the degree designation for the program at Cariboo College

iv)

Senate Graduate Studies Committee

Annual Report -

FOR INFORMATION

v)

Senate Committee on Agenda and Rules

Proposed changes to the Rules of Senate, Section V.A.6 and V.A.7

6.

Other Business

7.

Notices of Motion

8.

Information

i) Date of Next Regular Meeting

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Monday, April 8, 1991

S.91-16

S.91-17

S.91-18

Agenda items and papers for the April meeting will be required by the Secretary by 4:30 p.m., Thursday, March 21,

1991. These items will be considered by the Senate Committee on Agenda and Rules on Tuesday, March 26,

1991 with distribution on Thursday, March 28, 1991.

W. A. Heath