.

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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: ?

May 23, 1995

A meeting of Senate

will be held on Monday, June 5, 1995 at 7:00 p.m.

in

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Room 3210 - West Mall Complex

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AGENDA - OPEN SESSION

Monday, June

5,

1995

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

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of May 15, 1995

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

S.95-38

b) Senate Committee on Academic Planning

i) ?

Annual Report - For Information

S.95-39

c) Senate Committee on Academic Planning/Senate Undergraduate

•

Studies Committee

i) ?

University College of the Fraser Valley

-

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Extended Minor in Mathematics or Mathematics

S.95-40

with Statistics Optionin the Faculty of Arts

d) Senate Committee on Academic Planning/Senate Graduate Studies

Committee

i)

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M.Ed. in Counselling Psychology

S.95-41

ii)

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Executive MBA Program

S.95-42

e) Joint Ad Hoc Senate-Board Committee to Review the Composition and

Terms of Reference of the Presidential Search Committee

i)

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Report, including revised Terms of Reference and Membership

S.95-43

of the Presidential Search Committee

6.

Other Business

7.

Information

Date of Next Regular Meeting - Monday, July 10, 1995

Agenda items and papers for the July meeting will be required by the Secretary by 4:30 p.m., Thursday, June 22,

1995. These items will be considered by the Senate Committee on Agenda and Rules on Tuesday, June 27, 1995

with distribution on Friday, June 30, 1995.

W.R. Heath

Secretary of the Senate