. ?
SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Members
of
Senate ?
FROM:
?
W.R. Heath
Registrar and
Secretary of Senate
SUBJECT: Notice of Meeting
?
DATE: ?
January 26, 1995
A meeting of Senate
will be held on Monday, February 13, 1995 at 7:00 p.m.
in
Room 3210 - West Mall Complex
O ?
SIMON FRASER UNIVERSITY
MEMORANDUM
TO:
?
Members of Senate
FROM: ?
W.R.Heath
Registrar and Secretary of Senate
DATE:
?
January 26, 1995
SUBJECT: Senate Dinner Invitation
This is to remind you of the invitation to dinner from President John and Mrs. Mayling
Stubbs to be held at the President's Residence commencing at 5:00 p.m. on Monday,
February 13, 1995 prior to the Senate meeting. As indicated in the invitation, parking
is available along the driveway or in C Lot.
To assist in planning, please remember to R.S.V.P. by Tuesday, February 7th to the
Ceremonies Office at 291-5904.
0
SENATE OF SIMON FRASER UNIVERSITY
.
?
AGENDA - OPEN SESSION
Monday, February 13, 1995
?
7:00 p.m. - West Mall Complex - WM)( 3210
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of January 9, 1995
3.
Business Arising from the Minutes
4.
Report of the Chair
5.
Report of Committees
a) Senate Nominating Committee
i) Elections
S.95-9
b)
Senate Committee on Academic Planning/Senate Graduate
Studies Committee
i) M.A. in Gerontology
?
S.95-10
c)
Senate Committee on University Budget
i) Annual Report - For Information
?
S.95-11
6.
Other Business
7.
Information
Date of Next Regular Meeting - Monday, March 6, 1995
Agenda items and papers for the March meeting will be required by the Secretary by 4:30 p.m.,
Thursday, February 16, 1995. These items will be considered by the Senate Committee on
Agenda and Rules on Tuesday, February 21, 1995 with distribution on Friday, February 24, 1995.
.
W.R. Heath
Secretary of the Senate
