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    March 19, 1969
    To: Senate
    Subject: Special Meeting of Senate
    There will be a SPECIAL MEETING of Senate on Wednesday, March 26th
    at 7:30 P.M. in the Faculty Lounge to discuss the attached interim
    recommendation from the Senate Committee on Rules and Procedures.
    This meeting will be conducted in the same manner as past meetings.
    There will be 100 passes issued to observers on request. Passes
    for this meeting may be picked up at the Office of the Registrar.
    . in the usual manner. In the event that the requests for places exceeds
    100, arrangements will be made to provide audio facilities in the main
    cafeteria.
    .7
    D.A. Meyers
    Associate Registrar.
    DAM/mm
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    AGENDA - SPECIAL MEETING
    Senate of Simon Fraser University
    Wednesday March
    26, 1969
    at 7.30 pm in Cafeteria #1 (Faculty Lounge)
    1.
    Seating of R. E. Cole as Faculty of Arts
    representative to Senate to replace E.Gibson
    to May 31, 1970.
    2.
    Recommendation of
    Senate Committee on Rules
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    and Procedures.
    Paper S 214.
    D: A:. MEYERS
    Associate Registrar
    MARCH
    20, 1969.
    DPN:mas
    11
    .
    March 19, 1969
    To: Members of Senate
    Upon receipt of the report from the Senate Committee on Rules and
    Procedures, I met with the Senate Agenda Committee on March 17th to
    discuss possible methods of implementing the final suggestion of
    the Senate Committee on Rules and Procedures, i.e.,
    "In conclusion, the Senate Committee on Rules and
    Procedures urges the Chairman of Senate to take
    all necessary and possible steps to obtain Senate
    approval for these recommendations such that they
    can be implemented at the next meeting of Senate."
    .
    The Senate Agenda Committee agreed that the only way that this could
    be done would be by referendum; however, the Agenda Committee voted
    two to one against putting this question before Senate by referendum.
    I informed the Chairman of the Senate Committee on Rules and Procedures
    of the decision by the Senate Agenda Committee. Subsequently a request
    for a Special Meeting was received.
    I have set Wednesday, March 26th, as the date for the Special Meeting.
    K. Strand
    Chairman of Senate
    DAM/mm
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