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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: ?

September 8, 1993

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A meeting of Senate

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will be held on Monday, September 20, 1993 at 7:00 p.m.

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in Klaus Rieckhoff Hall

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AGENDA - OPEN SESSION

Monday, September

20, 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 July

26, 1993

3.

Business Arising from the Minutes

4.

Report of the Chair

5.

Report of Committees

a) Senate Nominating Committee

i)

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Elections

b) Senate Committee on Academic Planning

i) ?

External Review - Department of Linguistics (For Information)

ii) External Review - Cognitive Science Program (For Information)

c) Senate Committee on Academic Planning/Senate Committee on

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Undergraduate Studies

I) ?

Tuition Fee Refund Policy for Undergraduate Students

d) Senate Library Committee

i) Annual Reports - Senate Library Committee, Library

Penalties Appeal Committee, University Libraries (For Information)

6.

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Other Business

i) Annual Financial Statement (For Information)

S.93-45

S.93-46

S.93-47

S.93-48

S.93-49

S.93-50

7.

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Information

Date of Next Regular Meeting - Monday, October 4, 1993

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

Thursday, September 16, 1993. These items will be considered by the Senate Committee on

Agenda and Rules on Tuesday, September 21, 1993 with distribution on Friday, September 24,

1993.

W.R. Heath

Secretary of the Senate