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    'ic: ALL MEMBERS OF SENATE
    Subject: SPECIAL KEEITING - THE ELLIS
    REPORT
    From: H. N. Evans
    Secretary
    .
    of Senate
    and Registrar
    Date: June 12, 1969
    A special meeting of Senate has been called for Monday, June 16, 1969, to be
    held in Cafeteria 111 (Faculty Lounge), commencin
    g
    at 7:30 p.m. to consider
    further the Ellis Report in accordance with the Agenda below.
    A G E N D A
    1) Consideration of the Ellis Report
    ?
    Recommendations
    ndt yet approved - Paper S.240-12 J, J-1.
    NOTE: Discussion will be undcrtaken in the following
    order:-
    Paper S.240-12 J, J-1 - Implementation of
    the Ellis Report.
    . ?
    Recommendation 23 - only if all other
    recommendations are resolved.
    H. M Evans ?
    Secretary of Senate.
    NOTE
    Copies of the Ellis Report and all pertinent papers have been distributed
    earlier with
    the
    exception that Paper J--1 was distributed at the Senate Meeting
    on Monday, June 9, 1.969.
    Additional copies of Paper 5.240-12 J and J-1 are provided hercwith.
    Written motions or amendments on the abOve two topics may be submitted in
    advance to the Secietary or may be submitted on the floor.
    I*

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