.
Th3N PLE UIk1E1,1SFCY
To: ALL MEMBERS OF SENATE
From: N.M. Evans,
Registrar and
Secretary of Senate,
Subject: NOTICE OF MEETING
Date: 15 January 1969
The next
regular
meeting of Senate will be held on Monday, February 3, 1969
in
Cafeteria #1 (Faculty Lounge), commencing at
7:30 p.m.
If Senators have any submissions to be made through papers to be distributed
to Senate, or for items which they wish considered by the Agenda Committee,
notification or the appropriate papers are required to reach the C)fiice of
the Registrar by 4:30 p.m. Wednesday, January 23, 1969, if the standing
procedures of Senate are to be observed. The Senate Agenda Committee will
meet on Thursday, January 23, 1969 and copies of previous Minutes with
items for distribution will be mailed by the Registrar on Friday, January 24.
N.M.
an,
/
Secretary of Senate.
Hi-1E/mw
A
C
E N D
A
SEN6JI?: OF SIMON FRASEP UNIVERSITY
Monday, February 3,
at
7:30 p
.ta.
in
Cafeteria
l.
(Facul.
ty Lounge)
AGENDA FOR THE OPEN SESSION OF SENATE
1.
Approval of Agenda.
2.
Approval, of Minutes of Open Session of January 6, 1969.
3.
Business arising from the Minutes,
(a) Report on Deferred Grades
Paper S.194.
(b)
Report on Calendar Times
Paper S.195.
(c)
Other
items.
/i.
Report by the Chairman.
5.
Reports of Committees,
•
(a)
Report
of Senate Committee on Rules and Procedures
•
Paper S.196.
(b)
Report of Senate ad hoc Committee
on Representation oO
•
Student Groups on Senate
Paper S.197.
6.
Reports of FacuLties,
(a)
Faculty of Arts,
(i)
Admini.stratiye Separation of Archaeology from
P.S.A.
Paper
5.193.
7.
Other Business,
(a)
Notices of Motions (no papc'cs received)
(h)
Query re: Status of the Senate ad hoc Committee on.
Examination Grading and Practices - Papers 5.199, 5.200.
(c)
Date of ne:t meeting.
(ci) Other items.
(e) Confidcnt.Lil matters.
1I.M.Evans
Secretary.
This Ocn Agenda approved by J .alkJ.ey and S .Mormg - the two members able
to at tend the Senate Agenda Comm:L t Lee HnUing.
January 23, 1969.