.. ?

• ?

MEMORANDUM

TO: Members of Senate

?

FROM: ?

W.R. Heath

Registrar and

Secretary of Senate

SUBJECT: Notice of Meeting ? DATE: ?

December 19, 1995

?

A meeting of Senate

will be held on Monday, February 5, 1996 at

5:00 p.m.*

• ?

.•. ? in

Room 3210 - West Mall Complex

* Given the brevity of the agenda, it was decided by SCAR that under the

circumstances the meeting should commence at 5:00 o'clock.

40

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SENATE OF SIMON FRASER UNIVERSITY

• ?

AGENDA - OPEN SESSION

Monday, February

5,

1996 ?

5:00 p.m. - West Mall Complex - WMX 3210

1. ?

Approval of the Agenda

-----2.-- -Approval-of-the-Minutes-of the Open SessionoUanry8.,1996

?

-

3.

Business Arising from the Minutes

4.

Report of the Chair

5.

Reports of Committees

a) Senate Nominating Committee

- Elections

S.96-13

6.

Other Business

7.

Information

Date of Next Regular Meeting - Monday, March 4, 1996

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

Thursday, February

15,

1996. These items will be considered by the Senate Committee on Agenda and

Rules on Tuesday, February 20, 1996 with distribution on Friday, February 23, 1996.

W.R. Heath

Secretary of the Senate