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    DRAFT UNTIL APPROVED BY SENATE
    MINUTES OF MEETING OF SENATE OF SIMON FRASER UNIVERSITY
    HELD MONDAY. JANUARY 12, 1970. FACULTY LOUNGE. 7:30 P.M.
    OPEN SESSION
    PRESENT:
    'Strand, K. T.
    Chairman
    /Baird, D. A.
    -Brown, R. C.
    Burstein, K. R.
    Campbell, M. J.
    /Caple, K. P.
    'Carlson, R. L..
    Claridge,.R. W.
    Cole, R. E.
    Drache, Mrs. S.
    •
    Freiman, Mrs. L.
    -'Funt, B. L.
    -Hutchinson, J. F.
    Kenward, J. K.
    •
    -Kirchner, G.
    Korbin, D. G.
    'Lachlan, A. H.
    Lebowitz, M. A
    MacKinnon, A. R.
    •
    -'Rogow, R.
    Sayre, J.
    'Stratton, S. T.
    'Srivastava, L. M.
    'Sullivan, D. H.
    'Vidaver,. W. E.
    /Walkley, J.
    'Wassermann, Mrs.. S.
    Webs .
    tèr, J. M.
    • . •
    .
    Evans, H. M.
    •
    Secretary
    Kelsey, I. B.
    Barboza, Miss J.
    Recording Secretary
    •
    .•
    Norsworthy, Mrs. R.
    Recording Secretary
    ABSENT:
    • .
    • /Collins, M.•
    Hamilton, W. H.
    •
    iHean, A.F.C.
    •
    McDougall, A.. II.
    • iMcLean, C. R.
    • • •
    ,Perry, G. N. •
    •
    .
    ,Turnbull
    .
    , A. L..
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    S.M. 12/1/70
    The Chairman suggested that the meeting move into Closed Session
    at 10:00 p.m. in order that Senate could hear a report of the Senate
    Committee on Honorary Degrees.
    Moved by M. Campbell, seconded by J. Kenward,
    "that Senate move into Closed Session following
    completion of Item 3 of the agenda."
    Question was called, and a vote taken.
    MOTION CARRIED
    4 opposed
    1. APPROVAL OF AGENDA
    The agenda was approved as distributed with the note that the
    assembly move into Closed Session after the completion of Item 3 on
    the agenda, and move back into Open Session upon completion of the
    Closed Session agenda.
    2. APPROVAL OF MINUTES
    a)
    Minutes of December 1, 1969
    L. Srivastava requested, following a further check of the tape,
    that the name of K. Burstein be substituted for L. Srivastava in the
    first part of paragraph 1 on page 3 of the minutes of December 1, 1969.
    The minutes of December 1, 1969 were approved subject to review of the
    tape recording of the session.
    (Note: The tape recording of the appropriate section was checked by
    the Secretariat and it was noted that the minutes were correct as re-
    corded, and therefore no change was made in the minutes of December 1,
    1969.)
    b)
    Minutes of December 8, 1969
    A. MacKinnon requested a minor correction in connection with
    the Faculty of Education - Pass/Withdrawal Proposal - Paper S.299. He
    asked that where references appear in the minutes to PF 401, 402, and
    405
    these be changed to read Education 401, 402, and 405. As there
    were no further corrections, the minutes of December 8, 1969 were approved
    as amended
    3. BUSINESS ARISING FROM THE MINUTES
    As a result of Mrs. Freiman's questions on interpretation of voting
    carried on at the meeting of December 8, 1969, the Chairman agreed that
    copies of the Rules of Procedure for the Senate would be distributed to
    .
    all Senators. He pointed out that Robert's Rules of Order were the
    authority in the event that Senate's Rules did not provide for the handling
    of particular points.
    - 3 -
    S.M. 12/1/70
    4.
    ADJOURNMENT
    The meeting adjourned at 7:55 p.m. to move into Closed Session.
    5.
    CONTINUATION OF OPEN SESSION
    The meeting moved back into Open Session at the adjournment of
    the Closed Session at 11:05 p.m.
    Moved by D. Sullivan, seconded by J. Walkley,
    "that Senate consider the other items of the
    Open Session Agenda at another meeting, to be
    held at the call of the Chair, but within two
    week's time."
    Question was called, and
    '
    a vote taken.
    MOTION CARRIED
    The meeting adjourned at 11:07 p.m.
    H. M. Evans
    Secretary of Senate
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