SENATE OF SIMON FRASER UNIVERSITY
Tuesday, November
12, 1968,
at
7:30 P.M. in the Faculty Lounge.
AGENDA FOR OPEN MEETING OF SENATE
1.
Approval of Agenda.
2. Approval of Minutes of Open Session of October 7,
1968,
and October
10, 1968.
3 ?
Business arising from the minutes.
4. ?
Unfinished business.
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5.
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New Business.
A. Election for membership on the Senate Ad Hoc Committee to
define Faculty Status - Paper
S-1690
B.
Election of represenLative for the Academic Board - Paper
S-169.
C. Comments or report by the Acting President and items arising
therefrom.
D. Date of next meeting.
E.
Other items.
H.M. Evans,
Secretary.
F1E/jjs
A
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M ?
TO: ?
All Members of Senate
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FROM: ?
H.M. Evans,
Secretary of Senate &
Registrar.
November 1, 1968.
SUBJECT: ?
Notice of Meeting and election to be
held at Meeting.
A regular meeting of the Senate of Simon Fraser University
is scheduled for Tuesday, November 12, 1968, in the Faculty Lounge
commencing at 7:30 p.m.
S
Information concerning nomination of persons by the Senate
Nominating Committee for the Academic Board was provided earlier. Dr.
Tuck who had agreed to stand has indicated that pressure of other
business has required that he withdraw his name.
HME /ph
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