S
    DRAFT UNTIL APPROVED BY SENATE
    MINUTES OF A MEETING OF THE SENATE OF SIMON FRASER UNIVERSITY HELD
    ?
    ON MONDAY, MAY 13, 1991 KLAUS RIECKHOFF HALL, 4:30 P.M.
    OPEN SESSION
    Present: ?
    Munro, J., Acting Chair
    Barrow, A.
    Absent:
    ?
    Bedford,B.
    Blackman, R.
    Blaney, J.
    Carlson, R.
    Bowman, M.
    Clayman, B.
    Bukovac, S.
    Covell, M.
    Cercone, N.
    D'Auria, J.
    Di Fonzo, A.
    Delgrande, J.
    Dill, L.
    - -
    ?
    Dickinson, J.
    Dobb, T.
    Djwa, S.
    Duguid,S.
    Ekstedt, J. (replacing R. Brown)
    Gift en, K.
    Evenden, L.
    Gray, P.
    Hoegg, J.L.
    Heinrich, K.
    Jones, C.
    Hendrickson, T.
    Menzies, A.
    Hoechsmann, M.
    Palmer, L.
    Leiss, W.
    Shapiro, S.
    Luk, W.S.
    Strate,G.
    Maaske,R.
    Swartz, N.
    S
    Mauser, G.
    Tuinman, J.
    Munro, D.
    Verdun-Jones, S.
    Myers, T.
    Winne, P.
    Nielsen, V.
    Palmer, E.
    Percival, P.
    Heath, A., Secretary
    Pint leld, L.
    Grant, B., Recording Secretary
    Rae, B.
    Reilly, N.
    Rieckhotf, K.
    Saunders, R.
    Saywell, W.
    Shannon, D.
    Stewart, M.L.
    Tjosvold, D.
    Wade, S.
    Walker, R.
    Warsh,M.
    Wotherspoon, A.
    0
    S.M. 13/05/91
    Page 2
    1.
    APPROVAL OF THE AGENDA
    The Agenda was approved as distributed.
    2.
    APPROVAL OF THE MINUTES OF THE OPEN SESSION OF APRIL 8. 1991
    The Minutes were approved as distributed.
    K
    Referring to page 7, the Chair reported that SCAR had referred the issue of students
    appearing in-person before the Senate UiidoriffJTh Admissions Board to SUAB for
    advice.
    Referring to the inquiry on page 6 concerning the structure of student membership on
    Senate Committees, the Chair indicated SCAR had requested the Registrar to look into
    this matter and report back at its next meeting.
    A report with respect to faculty and student elections to Senate and the Board of
    Governors was received by Senate for information.
    Secretary's Note: The following correction to the faculty election to Senate by and from
    the Faculty of Business Administration should be noted:
    Candidates: L. Ethenngton, I. Gordon
    Elected:
    ?
    L. Etherington
    5.
    REPORT OF COMMITTEES
    There were no reports from committees.
    6.
    Other Business
    There was no other business.
    7.
    Notices of Motion
    There were no notices of motion.
    8.
    Information
    The date of the next regularly scheduled meeting of Senate is Monday, June 3, 1991.
    The Assembly moved directly into Closed Session at 4:40 p.m.
    W. R. Heath
    Secretary of Senate

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