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MEMORANDUM

TO: Members of Senate

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FROM:

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W.R.Heath

Registrar

SUBJECT:

Notice of Meeting

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DATE: ?

May 19, 1992

A meeting of Senate

will be held on Monday, June 1, 1992 at 7:00 p.m.

in Klaus Rieckhoff Hall

11

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AGENDA - OPEN SESSION

Monday, June 1, 1992

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7:00 p.m. - Klaus Rieckhoff Hall

1.

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Approval of the Agenda

2. ?

Approval of the Minutes of the Open Session of May 11, 1992

3. ?

Business Arising from the Minutes

i) B.A. Program to be offered at the University College of

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S.92-32

the Fraser Valley

4. ?

Report of the Chair

5. ?

Report of Committees

a)

Senate Nominating Committee

Elections

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S.9237

b)

Senate Committee on Academic Planning

i) External Review - School of Kinesiology (For Information)

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S.92-38

ii) Admission and Registration Procedures for partnership between

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S.92-39

SFU and UCFV

C)

Senate Committee on Academic Planning/Senate Graduate Studies

Committee

i) Latin American Studies - Master of Arts Program

? S.92-40

iii) Department of Psychology - Law and Psychology

? S.92-41

d) Senate Policy Committee on Scholarships. Awards & Bursaries

i) Annual Report (For Information)

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S.92-42

6. ?

Other Business

i) Notice of Motions from Senate meeting of May 11, 1992 (P. Haje) ?

S.92-43

7. ?

Notices of Motion

8. ?

Information

Date of Next Regular Meeting - Monday, July 6, 1992

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

Thursday, June 18, 1992. These items will be considered by the Senate Committee on Agenda

and Rules on Tuesday, June 23, 1992 with distribution on Friday, June 26, 1992.

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W.R. Heath

Secretary of the Senate