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MEMORANDUM

TO: Members of Senate

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FROM: ?

W.R.Heath

Registrar

SUBJECT: Notice of Meeting

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DATE: ?

26 March 1991

The next regular meeting of Senate

will be held on Monday, April 8, 1991 at 7:00 p.m.

in Klaus Rieckhoff Hall

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S

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, April 8, 1991

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7:00 p.m. - Klaus Rieckhoff Hall

1.

Approval of the Agenda

2.

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

3.

Business Arising from the Minutes

4.

Report of the Chair

5.

Report of Committees

i) Senate Committee on Academic Plannina/Senate Gr

a)

Change to Graduate Studies Regulation

1.7.2 -

Course

Requirements for Masters Degree

5.91-19

b)

Department of English - Graduate Curriculum Revision

S.91-20

c)

Department of Communication - Graduate Curriculum Revision

S.91-21

d)

Department of Linguistics - Graduate Curriculum Revision

S.91-22

e)

Revision to Masters Degree Designations

S.91-23

ii)

Senate Undergraduate Admissions Board

- Annual Report (FOR INFORMATION)

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S.91-24

iii) Senate Appeals Board

a)

Annual Report (FOR INFORMATION)

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8.91-25

b)

Revision to the Terms of Reference - Senate Appeals Board

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S.91-26

6.

Other Business

7.

Notices of Motion

8.

Information

i) Date of Next Regular Meeting - Monday, May 13, 1991

Agenda items and papers for the May meeting will be required by the Secretary by 4:30 p.m.,

Thursday, April 25, 1991. These items will be considered by the Senate Committee on

Agenda and Rules on Tuesday, April 30, 1991 with distribution on Friday, May 3, 1991.

W. R. Heath

Secretary of the Senate