a
4
To: ALL MEMBERS OF SENATE
Subject: SPECIAL MEETING OF SENATE
MONDAY, APRIL 14, 1969.
From: H.M.Evans
Secretary of Senate
and Registrar
Date: April 10, 1969.
The Chairman of Senate has called a special meeting of Senate for
Monday, April 14, 1969, at 7:30 p.m. in Cafeteria
111
(Faculty Lcung)
on the Agenda noted below.
The audio-visual facilities provided for this meeting will be the same
as those which applied at the meeting of April 8, 1969.
A C E N D A
I. Statement by the Acting President.
2.
Statacent by the Acting Academic Vice President.
3.
Discussion on Universit
y
Government and the Role cf Senate.
4.
Search Procedures for an Academic Vice President - Paper S.219,
210a D. Tuck (this.paper was distributed on April 8, 1969;
additional co
p
ies are provided herewith).
H. N. Evans,
Secretary.
•1
HMB :j.)
• SIMON FI.ASER UNIVERSITY
Mr. F. Hope
From
H. N. •Evans
Supervisor - Traffic and Security
Secretary of Senate
Subject ...........
Dato ...... .............. .Apri.l .... 11,19.6.9 ,
...
A special meeting of Senate is scheduled for Monday,
April 14, 1969, at 7:30 p.m. in Cafeteria 1/1 (Faculty
Lounge).
Further, a special meeting of Senate is scheduled for Friday,
April 18, 1969, at 7:30 p.m. in Cafeteria #1 (Faculty Lounge).
The next regular meeting of Senate is scheduled for Monday,
May 12, 1969, at 7:30 p.m. in Cafeteria #1 (Faculty Lounge).
Would you please make arrangements for parking reservations
for the lay senators in the usual fashion.
•
HNE:jb
To: ALL LAY SENATORS
From: H. H. Evans
I•
Secretary of Senate
Subject: SPECIAL SENATE K
, .ETINGS -
Date: April 11, 1969.
APRIL 14 AND APRIL 18, 1969
For the special meetings of Senate scheduled for
Monday, April 14, 1969, and Friday, April 18, 1969,
parking spaces will be reserved by the Traffic Office
in the visitors' metered area on the north side of the
top Level of the undercover parking area.
6
jb.
o
SiMON FRASER .UNJ[VERSI{TY
OAtAS,
r
From
.•.
N. Evans
Ancillary Services
.
Secretary of Senate
Subject ........... .........
.... ....... ....................................................... ......... J
Date ......
...........
.April10,1969.
..
1) A special meeting of Senate has been called for
Monday, April 14, 1969, to be held in Cafeteria 1/1
(Faculty Lounge) at 7:30 p.m.
• 2) A special meeting of Senate has been called for Friday,
April 18, 1969, to be held in Cafeteria 111 (Faculty
Lounge) at 7:30 p.m.
___'____•___-r._--.
______ ______
SIMON FRASER UNIVERSrrY
.W. Criba
From
EvaflS
Audio--Visual Services
Secretary of Senate
I
Subject
EN
ATE., M)ETINGS. .............................................. . .... .......
.
.
Date ...... ..... .... ......
A ptil .11,1969...
As discussed with you recently, a special meeting of Senate
is scheduled for Monday, April 14, 1969, at 7:30
p.rn.in
Cafeteria #1 (Faculty Lounge).
Further, a special meeting of Senate is scheduled for Friday,
April 18, 1969, at 7:30 p.m. in Cafeteria #1 (Faculty Lounge).
The next regular meeting of Senate is scheduled for Monday,
May 12, 1969, at 7:30 p.m. in Cafeteria #1 (Faculty Lounge).
Unless you receive further instructions to the contrary, the
same arrangements for audio-visual coverage of each of these-
Senate meetings are required,aS was provided for the Senate
• meeting of April 8
.
, 1969, i.e. the necessary audio systems
• and closed-circuit T.V. provided into the Student Cafeteria
ar
ea.
•
•
•
.
•
.•
•
.
HM3b
I
•
.
.
.
.,•
•
