(.
_dAi
?
(/) ?
Y
'ic: ALL MEMBERS OF SENATE
Subject: SPECIAL KEEITING - THE ELLIS
REPORT
From: H. N. Evans
Secretary
.
of Senate
and Registrar
Date: June 12, 1969
A special meeting of Senate has been called for Monday, June 16, 1969, to be
held in Cafeteria 111 (Faculty Lounge), commencin
g
at 7:30 p.m. to consider
further the Ellis Report in accordance with the Agenda below.
A G E N D A
1) Consideration of the Ellis Report
?
Recommendations
ndt yet approved - Paper S.240-12 J, J-1.
NOTE: Discussion will be undcrtaken in the following
order:-
Paper S.240-12 J, J-1 - Implementation of
the Ellis Report.
. ?
Recommendation 23 - only if all other
recommendations are resolved.
H. M Evans ?
Secretary of Senate.
NOTE
Copies of the Ellis Report and all pertinent papers have been distributed
earlier with
the
exception that Paper J--1 was distributed at the Senate Meeting
on Monday, June 9, 1.969.
Additional copies of Paper 5.240-12 J and J-1 are provided hercwith.
Written motions or amendments on the abOve two topics may be submitted in
advance to the Secietary or may be submitted on the floor.
I*