r/
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SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members of Senate
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FROM: ?
H. Nagel
Acting Registrar
SUBJECT: Notice of Meeting ?
DATE: ?
21 May 1991?
The next regular meeting of Senate
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will be held on Monday, June 3, 1991 at 7:00 p.m.
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in Klaus Rieckhoff Hall
SENATE OF SIMON FRASER UNIVERSITY?
AGENDA - OPEN SESSION
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Monday, June 3, 1991
7:00 p.m. - Klaus Rieckhoff Hall
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of May 13, 1991
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Report of Committees
I) Senate Nominating Committee
- Elections
ii) Senate Committee on Academic Planning
- Annual Report (For Information)
S.91-28
S.91-29
We Committee on Academic Planning/Senate Committee on Continuing
dies
Proposal for a Non-Credit Certificate "The Advanced Interpreter
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S.91-30
Education Program"
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a) Change to General Regulations 1.2 and 1.6.4 re Master's Supervisory S.91-31
Committees
b) Business Administration - Change in Course Description - MBA 621-5 S.91-32
C)
Biological Sciences - Ph.D. Candidacy Examination
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S.91-33
v)
Senate Committee on Academic Planning/Senate Committee on
Undergraduate Studies
a) English - Change of course number and credit hours for ENGL 099-2
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S.91-34
vi)
Senate Policy Committee on Scholarships. Awards & Bursaries
- Annual Report (For Information)
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S.91-35
6.
Other Business
7.
Notices of Motion
8.
Information
i) Date of Next Regular Meeting - Monday, July 8, 1991
Agenda items and papers for the July meeting will be required by the Secretary by 4:30 p.m., Thursday,
June 20, 1991. These items will be considered by the Senate Committee on Agenda and Rules on
Tuesday, June 25, 1991 with distribution on Friday, June 28, 1991.
H. Nagel
Acting Secretary of the Senate
