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To
. ALL MENBERS OF SENATE
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From
SECRETARY OF SENATE
AND
REGISTRAR
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26
.....969..................................
THE NEXT
REGULAR
'DETING OF SENATE WILL BE HELD
ON MONDAY, OCTOBER
6, 1969 AT 7:30 P.M.
IN CAFETERIA NO 1 (FACULTY LOUNGE).
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SENATE OF SIMON FRASER UNIVERSITY
AGENDA
Monday, October 6, 1969
Cafeteria #1 (FacultyLourg)
AGENDA FOR THE OPEN SESSION OF SENATE
1. Approval of Agenda.
2.
Approval of Minutes of Open Session of September 8, 1969.
3. Business Arising from the Minutes.
4. Report of Chairman.
5. Reports of Committees
a)
Senate Nominating Committee - Elections to Senate
Committees - Paper S.270, 270a,
b)
Senate Committee on Faculty Status (ad hoc)
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Paper S.273. / ?
7/cL
6. Reports of Faculties
a) Arts
b)
Education
c) Science
7. Other Business
a)
Notices of Motion
b)
Date of Next Meeting
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Monday, November 3, 1969, at 7:30 p.m.
Note: Agenda Items and Papers for distribution to members
for the November meeting will be required by the
Secretary by 4:30 p.m., Thursday, October 16, 1969
to be considered by the Senate Agenda Committee
formally on Tuesday, October
21,
1969 for distribution
of Agenda and Papers to Senators on Friday, October 2,
1969.
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c) Other Items
d) Confidential Matters
H. H. Evans?
Secretary
September 24, 1969
Note: Papers S.270, S.270a and S.271 are provided with this
Agenda.
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