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To: ALL MEU3ERS OF SENATE

Subject: SPECIAL MEETING, THE ELLIS

REPORT

From: H. N. Evans

Secretary of Senate

and Registrar

Date: June 4, 1969.

A special meeting of Senate has been called for Monday, June 9, 1969, to

be held in Cafeteria

111

(Faculty Lounge) commencing at 7:30 p.m. -. to

consider further the Ellis Report

,

in accordance with the Agenda below.

A C

E N D A

1. Consideration of the Ellis Report - Recommendations not yet approved -

Papers S.240, S.240-1 through S.240-12 inclusive.

NOTE: Discussion will be undertaken in the following order:-

r

Paper

S.240-10 - .H

Paper

S.240-4

- B

Paper S.240-5

-

C

Paper S.240-9

- G

Paper

S.240-3

- A

Paper S.240-6

D

Paper S.240-7

- H

Paper S.240-8

- F

Paper S.240--11

-

I

Paper

S.240-12 - 3

Recommendation 23

- only if all other recommendations are

resolved.

H. N. Evans

Secretary of Senate.

NOTE: Copies of the Ellis

distributed earlier, or a

. Should any member require

contact H.M.Evans, or the

291-4176 or 291-3224), or

(Telephone 291-1358).

Report: and all pertinent papers have been

re included herewith - to all members of Senate.

additional copies, or information, please

Recording Secretary, 3.

Barboza (Telephone

Dr.I.Kelsey, Director of Secretariat Services