SiMON FRASER UNIVERSITY
    MEMORANDUM
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    From..H .M. E
    VAN
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    REGISTRAR AND SECRETARY OF SENATE
    Subject ... .QTICEOFMEETING
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    Date
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    19.
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    THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
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    ON MONDAY, JUNE 1, 1970 AT 7:30 P.M.
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    IN THE EAST CONCOURSE CAFETERIA
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    SENATE OF SIMON FRASER UNIVERSITY
    Monday, June 1, 1970
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    7:30 p.m. - East Concourse Cafeteria
    AGENDA FOR THE OPEN SESSION OF SENATE
    1. Approval of Agenda
    2. Approval of Minutes of Open Session of May 11, 1970
    3. Business Arising from the Minutes
    4. Report of Chairman
    5. Reports of Committees
    a) Senate Nominating Committee -
    Elections to Senate Committees
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    - Paper S.374
    6. Reports of Faculties
    a)
    Arts
    b)
    Education
    c)
    Science
    7. Other Business
    a)
    Notices of Motion
    b)
    Date of Next Meeting - Monday, July 6, 1970 at 7:30 p.m.
    Note: AgendaItems and Papers for' the July meeting will be
    • required by the Secretary by 4:30 p.m., Thursday,
    June 18, 1970. These Items and Papers will then be
    considered by the Senate Agenda Committee on Tuesday,
    June' 23, 1970, with distribution on Friday,. June 26,
    • 1970.
    c)
    Other Items
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    d)
    Confidential Matters
    Note: Paper S.374 is provided with this Agenda.
    H. M Evans
    Secretary
    May 22, 1970

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