MEMORANDUM

TO: Members of Senate

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FROM: ?

Alison Watt

Director

Secretariat Services

Office of the Registrar

SUBJECT:

Notice of Meeting

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DATE:

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October 21, 1997 - -

A meeting of Senate

.

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will be held on Monday, November 3, 1997 at 5:30 pm

in

Room 3210 - West Mall Centre

I-!.

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AGENDA - OPEN SESSION

Monday, November 3, 1997 ?

5:30 p.m. - West Mall Centre - Room 3210 WMC

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of October 6, 1997

3.

Business Arising from the Minutes

a) ?

Room arrangements (For Information)

4 - - Report of the Chair

5. ?

Reports of Committees

a)

Senate Nominating Committee

i) Elections

b)

University Board on Student Discipline/ Senate Committee on

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Disciplinary Appeals

i) Annual Report (For Information)

c)

Senate Library Committee/ Library Penalty Appeals Committee

i) Annual Report (For Information)

6. ?

Other Business

7. ?

Information

Date of Next Regular Meeting - Monday, December 1, 1997

S.97-77

S.97-78

S.97-79

S.97-80

Agenda items and papers for the December meeting will be required by the Secretary by

11:30 a.m., Thursday, November 13, 1997. Submissions may be e-mailed to bgrant@sfu.ca .

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

Tuesday, November 18, 1997 with Senate distribution on Friday, November 21, 1997.

Alison Watt

Director, Secretariat Services

UA