.
    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.

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