To: Senate ?

From: Registrar

26 February, 1968

Subject: Special meeting of Senate

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This will confirm our telephone call today that >rs.S. Yaidle,

Dr

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.

D.H. Sullivan, Professor M.A. Lcbowitz, Dr. K. R. Burstein,

Dean J.W. Matthe;'s and Mr. S. Wong have in accordance with the Rules of

Procedure of Senate requested a special meeting of Senate, to be held

before 1st

Narch.

inc meeting is therefore called for 7 p.m. on Thursday

29 Februar y , 1968, in the

Board

and Senate Room at the University.

The

comunication

received from those requesting the meeting

Election of K. Okuda as Joint Faculty representative on Senate.

To consider in detail the CAUT report

To consider the criticisms contained in the CAUT report

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in respect to university administration and decision-making

To consider in particular the comments as to the inadequacy

of Senate

To make recommendations to the Board, in the interests of the

University, as a result of our deliberations

To consider he recent problems which have emerged concerning

the President, the Student Council, the Graduate

Student

Association

and the Faculty Council

To ascertain if, in these recent events, any University

rules or regulations have been violated

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To consider, in relation to these events, making or altering

university rules and regulations

To makerecommendations to the Board in the interests of the university.

•

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••••

CL!'

D.-A. Meyers

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Acting Regis trar

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Secretary of Senate

DAM/red

is:-

1.

2.