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.
    0
    ?
    5.
    ?
    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
    0
    M ?
    TO: ?
    All Members of Senate
    ?
    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
    0

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