I
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SIMON FRASER UNIVERSITY
MEMORANDUM.
TO: Members of Senate
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FROM: ?
W.R. Heath
Registrar and
Secretary of Senate
SUBJECT: Notice of Meeting
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DATE:
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March 19, 1996
A meeting of Senate
will be held on Monday, April 1, 1996 at 7:00 p.m.
.
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in
Room 3210 - West Mall Complex
SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - OPEN SESSION
Monday, April 1, 1996
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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. ?
Approval of the Minutes of the Open Session of March 4, 1996
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3. ?
Business Arising from the Minutes
i)
Elections ?
S.96-27
ii)
Budget
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4.
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Report of the Chair
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5.
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Reports of Committees
a) Senate Committee on Academic Planning
i)
Diverse Qualifications Undergraduate Admissions Policy
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S.96-28
ii)
Centre for Labour Studies ?
S.96-29
b) Senate Committee on Academic Planning/Senate Committee on
Continuing Studies
i) Non-Credit Certificate Program: Effective Public Governance
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S.96-30
in Education
c) Senate Appeals Board
i)
Annual Report - For Information
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S.96-31
ii)
Ratification of Chair - Senate Appeals Board
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S.96-32
d) Senate Undergraduate Admissions Board
i) Annual Report - For Information
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S.96-33
e) Senate Committee on Continuing Studies
i) Annual Report - For Information
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S.96-34
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6. ?
Other Business
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7.
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Information
Date of Next Regular Meeting - Monday, May 13, 1996
Agenda items and papers for the May meeting will be required by the Secretary by 4:30 p.m., Thursday,
April
25,
1996. Submissions may be e-mailed to bgrant@sfu.ca . These items will be considered by the
Senate Committee on Agenda and Rules on Tuesday, April 30, 1996 with distribution on Friday, May 3,
1996.
W.R. Heath
Secretary of the Senate
