MEMORANDUM

TO: Members of Senate

FROM:

W.R. Heath

Registrar

SUBJECT: Notice of Meeting

DATE:

July 13, 1993

A meeting of Senate

will be held on Monday, July 26, 1993 at 7:00 p.m.

.

in Klaus Rieckhoff Hall

[1

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MEMORANDUM

TO: Members of Senate

FROM:

R. Brown

Acting President

SUBJECT:

Senate Dinner Invitation -

DATE:

July 13, 1993

Monday, July 26, 1993

You are invited to dinner which will be served from

5:45 p.m. - 6:15 p.m.

in the

Diamond University Club. Please arrive for dinner no later than 5:30 p.m.

A bar ticket service will be available for non-members of the Club before dinner.

In the event you are unable to attend the dinner, would you kindly inform the Secretary

of Senate (291-3168) by Friday, July 23, 1993.

cc:

K. Mennell

Media & Public Relations

EI

S

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AGENDA - OPEN SESSION

.

Monday, July 26, 1993

7:00 p.m. - Klaus Rieckhoff Hall

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of May 17, 1993

3.

Business Arising from the Minutes

I) Senate Library Committee - Change of Library Hours

4.

Report of the Chair

5.

Report of Committees

a)

Senate Nominating Committee

I) Elections

S.93-37

ii) Election Report - Results of Mail Balloting to Senate

S.93-38

Committees - For Information

b) Senate Committee on Academic Planning

I)

Report of the Library Review Implementation Committee

S.93-39

ii) External Review and Response of the Department of

S.93-40

.

Psychology - For Information

C)

Senate Committee on Academic Planning/Senate Graduate

Studies Committee

I)

Department of English - Changes to Ph.D. Program

S.93-41

ii) Department of Psychology - New Course - PSYC

990

S.93-42

d) Senate Policy Committee on Scholarships, Awards & Bursaries

I)

Annual Report - For Information

S.93-43

6.

Other Business

7.

Information

Date of Next Regular Meeting - Monday, September 20, 1993

Agenda Items and papers for the September meeting will be required by the Secretary by 4:30

p.m., Thursday, September 2, 1993. These items will be considered by the Senate Committee on

Agenda and Rules on Tuesday, September 7, 1993 with distribution on Friday, September 10,

1993.

W.R. Heath

Secretary of the Senate