'

?

MEMORANDUM

TO: Members of Senate

?

FROM: ?

W.R.Heath

Registrar

SUBJECT:

Notice of Meeting

?

DATE: ?

September 8, 1992

?

A meeting of Senate

will be held on Monday, September 21, 1992 at

4:30 p.m.*

.

?

in Klaus Rieckhoff Hall

* Please note earlier start time

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, September 21, 1992

4:30 p.m. - Klaus Rieckhoff Hall

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of July 6, 1992

3.

Business Arising from the Minutes

i) Follow-up information from Annual Report of the ?

- ?

S.92-53

Senate Committee on Scholarships, Awards & Bursaries

(For Information)

4.

Report of the Chair

i) ?

Annual Financial Statement (For Information)

?

S.92-54

5.

Other Business

6.

Information

Date of Next Regular Meeting - Monday, October 5, 1992

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

Thursday, September 17, 1992. These items will be considered by the Senate Committee on

Agenda and Rules on Tuesday, September 22, 1992 with distribution on Friday, September 25,

1992.

W.R. Heath

Secretary of the Senate

9