.
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SIMON FRASER UNIVERSITY
MEMORANDUM
TO:
Members of Senate
SUBJECT:
Notice of Meeting
FROM: ?
W.R.Heath
Registrar
DATE: ?
January 26, 1993
A meeting of Senate
will be held on Monday, February 8, 1993, 1993 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, February 8, 1993
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7:00 p.m. - Klaus Rieckhoff Hall
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of January 11, 1993
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Report of Committees
a) Senate Nominating Committee
i) ?
Elections ?
5.93-10
b) Senate Committee on Academic Planning
i) ?
Library resources
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S.93-11
C)
Senate Committee on Agenda and Rules
.
i)
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Revision to Rules of Senate, Section ILA - Officers
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S.93-9
- Election of Vice-Chair
a)
ii) Agenda items/Notices of Motion - For Information
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S.93-12
6.
Other Business
7. ?
Information
Date of Next Regular Meeting - Monday, March 1, 1993
Agenda items and papers for the March meeting will be required by the Secretary by 4:30 p.m.,
Thursday, February 11, 1993. These items will be considered by the Senate Committee on
Agenda and Rules on Tuesday, February 16, 1993 with distribution on Friday, February 19, 1993.
W.R. Heath
Secretary of the Senate
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