MEMORANDUM

TO: Members of Senate

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FROM:

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W.R. Heath

Registrar

SUBJECT:

Notice of Meeting

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DATE: ?

February 22, 1994

A meeting of Senate

will be held on Monday, March 7, 1994 at 7:00 p.m.

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in Klaus Rieckhoff Hall

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SENATE OF SIMON FRASER UNIVERSITY

AGENDA - OPEN SESSION

Monday, March 7, 1994

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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 February 14, 1994

3.

Business Arising from the Minutes

4.

Report of the Chair

5.

Report of Committees

a) Senate Committee on Academic Planning/Senate Committee on

Enrolment Management and Planning

i)

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New Student Intake Targets for 1994/95

ii) International Student Intake Targets for 1994/95

iii) Limited Enrollment Programs and International Students

b) Senate Committee on Academic Planning/Senate Committee on

Undergraduate Studies

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I) ?

Vectors

ii) New Course - Department of Mathematics/Statistics

C)

Senate Graduate Studies Committee

i) ?

Annual Report - For Information

d) Senate Committee on Agenda and Rules

i) ?

Senate membership - Non-faculty sessional teaching

staff - For Information

6.

Other Business

i) Proposed Changes - Vice-President, Research Search Corn.

7.

Information

Date of Next Regular Meeting - Monday, April 11, 1994

S.94-17

S.94-18

S.94-19

S.94-20

S.94-21

S.94-22

S.94-23

S.94-24

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

Thursday, March 24, 1994. These items will be considered by the Senate Committee on Agenda

and Rules on Tuesday, March 29, 1994 with distribution on Thursday, March 31, 1994.

W.R. Heath

Secretary of the Senate