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MEMORANDUM

TO: Members of Senate

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FROM:

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W.R. Heath

Registrar and

Secretary of Senate

SUBJECT: Notice of Meeting

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DATE: ?

February 22, 1995

A meeting of Senate

will be held on Monday, March 6, 1995 at 7:00 p.m.

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in

Room 3210 - West Mall Complex

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SENATE OF SIMON FRASER UNIVERSITY

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AGENDA - OPEN SESSION

Monday, March 6, 1995

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7:00 p.m. - West Mall Complex - WMX 3210

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1. ?

Approval of the Agenda

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2.

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Approval of the Minutes of the Open Session of February 13, 1995

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3. ?

Business Arising from the Minutes

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4. ?

Report of the Chair

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5.

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Report of Committees

a) Senate Committee on Academic Planning/Senate Committee on

Enrolment Management and Planning

i)

Undergraduate Student Intake Targets for 1995/96

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S.95-12

ii)

International Student Intake Targets for 1995/96 ?

S.95-13

iii)

Limited Enrolment Programs

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S.95-14

b) Senate Committee on Academic Planning/Senate Graduate

Studies Committee

i) Graduate Curriculum Revisions - Engineering Science

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S.95-15

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ii) Change to Graduate Regulation 1.4.2 - Registration and

1.7.1 and 1.7.3 - Residence Requirements

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S.95-16

iii) Graduate Curriculum Revisions - Liberal Studies

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S.95-17

iv) Proposed Graduate Program in Molecular Biology and

Biochemistry

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S.95-18

c) Senate Graduate Studies Committee

i) Annual Report - For Information

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S.95-19

d) Senate Committee on University Budget

i)

Amendment of SCUffs Terms of Reference

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S.95-20

ii)

Amendment of SCAPs Terms of Reference and Membership

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S.95-21

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6. ?

Other Business

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7. ?

Information

Date of Next Regular Meeting - Monday, April 3, 1995

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

Thursday, March 16, 1995. These items will be considered by the Senate Committee on Agenda

and Rules on Tuesday, March 21, 1995 with distribution on Friday, March 24, 1995.

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W.R. Heath

Secretary of the Senate