MEMORANDUM

TO: Members of Senate.

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FROM: ?

W.R. Heath

Registrar

SUBJECT: Notice of Meeting

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DATE:

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August 27, 1991

The next regular meeting of Senate

will be held on Monday, September 9, 1991 at 7:00 p.m.

.

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in Klaus Rieckhoff Hall

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SENATE OF SIMON FRASER UNIVERSITY

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AGENDA -

OPEN SESSION

Monday, September 9, 1991?

7:00 p.m. - Klaus Rieckhoff Hall

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of July 8, 1991

3.

Business Arising from the Minutes

4.

Report of the Chair

5.

Report of Committees

I) Senate Undergraduate Admissions Board

i) Duplicate Transfer Credit

ii) Senate Library Committee

Annual Report - SLC/LPAC - (For Information)

6.

Other Business

i) Search Committees - Faculty Deans; Dean of Graduate

Studies; Dean of Continuing Studies; Associate

Vice-President, Academic

S.91-40

S.91-41

S.91-42

S

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ii) Notice of Motion from Senate meeting July 8, 1991

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S.91-43

7.

Notices of Motion

8.

Information

i)

A special meeting of Senate will take place on Monday, September 23, 1991•

for the sole purpose of considering the graduands for the Fall Convocation.

Papers for this meeting will be distributed on Friday, September 13, 1991.

ii)

Date of Next Regular Meeting - Monday, October 7, 1991

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

Thursday, September 19, 1991. These items will be considered by the Senate Committee on

Agenda and Rules on Tuesday, September 24, 1991 with distribution on Friday, September 27,

1991.

W.R.Heath

Secretary of the Senate

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