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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: - -

May 19, 1998 - - - --

A meeting of Senate

will be held on Monday, June 1, 1998 at 7:00 pm

in

Room 126 - Halpern Centre

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* PLEASE NOTE CHANGE OF LOCATION

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SENATE OF SIMON FRASER UNIVERSITY

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AGENDA - OPEN SESSION

Monday, June 1, 1998 ?

7:00 p.m. -

Room 126 - Halpern Centre*

1.

Approval of the Agenda

2.

Approval of the Minutes of the Open Session of May 11, 1998

3.

Business Arising from the Minutes

4.

Report of the Chair

5.

Reports of Committees

a) Senate Committee on Agenda and Rules

i)

Amendment to the Rules of Senate regarding Elections

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S.98-55

ii)

Voting Eligibility - Part-time Faculty -

CorcQ

4

rv-o4cY ?

S.98-56

b) Senate Nominating Committee

i) Elections

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S.98-57

6.

Other Business

a) Review of Student Conduct Policies - For Information

7.

Notice of Motion

a) Voting Eligibility - Limited Term Faculty

8.

Information

Date of Next Regular Meeting - Monday, July 6, 1998

S.98-58

—5.98

Agenda items and papers for the July meeting will be required by the Secretary by 11:30 a.m.,

Thursday, June 18, 1998. Submissions may be e-mailed to bgrant@sfu.ca

. These items will be

considered by the Senate Committee on Agenda and Rules on Tuesday, June 23, 1998 with

Senate distribution on Friday, June 26, 1998.

Alison Watt

Director, Secretariat Services