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MEMORANDUM

TO: Members of Senate

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FROM: ?

W.R. Heath

Registrar

SUBJECT: Notice of Meeting

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DATE: ?

A meeting of Senate

will be held on Monday, May 17, 1993 at 7:00 p.m. ?

in Klaus Rieckhoff Hall

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SENATE OF SIMON FRASER UNIVERSITY

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Monday, May 17, 1993 ?

7:00 p.m. - Klaus Rieckhoff Hall

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of April 5, 1993

3.

Business Arising from the Minutes

I) ?

Library Hours - For Information ?

S.93-26

4.

Report of the Chair

I) ?

Election Results - Convocation, Senate and

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S.93-27

Board of Governors For Information

5. ?

Report of Committees

a) Senate Committee on Academic Planning/Senate Committee on

Continuing Studies

i) ?

Proposed Non-Credit Certificate Program in Writing and

S.93-28

Publishing and Non-Credit Certificate Program in Management

b) Senate Committee on Academic Planning/Senate Graduate

Studies Committee

i)

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Faculty of Education - Change of Credit Hours - For Information

S.93-29

ii) School of Engineering Science - New Course - ENSC 854-3

S.93-30

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iii) Department of Women's Studies - Change in Requirements to

S.93-31

graduate program and Graduate Supervisory Committee

iv) Proposed Joint MRM/MBA Degree

S.93-32

C) Senate Committee on Academic Planning/Senate Undergraduate

Admissions Board

i)

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Irregular Admissions

S.93-33

d) Senate Committee on Academic Planning

i) ?

Annual Report - For information

S.93-34

e) Senate Committee on Academic Discipline

I)

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Report - For information

S.93-35

f) Senate Committee on Agenda and Rules

I) ?

Establishment of

ad hoc

Senate Committee to Review

S.93-36

Academic Discipline and Student Conduct Policies

6. ?

Other Business

7. ?

Information

Date of Next Regular Meeting - Monday, June 7, 1993

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

Thursday, May 20, 1993. These items will be considered by the Senate Committee on Agenda and

.

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Rules on Tuesday, May 25, 1993 with distribution on Friday, May 28, 1993.

W.R.Heath