?
•
?
SiMON FRASER UNIVERSITY
MEMORANDUM
?
• 1
?
MEMBERS OF SENATE
?
From ?
H. M. EVANS
REGISTRAR AND SECRETARY OF SENATE
Subject
?
NOTICE OF MEETING
?
Date
?
SEPTEMBER 21, 1973
THE NEXT REGULAR MEETING OF SENATE WILL BE HELD
ON MONDAY, OCTOBER 1, 1973AT 7:30 P.M.,
IN ROOM 3172, ADMINISTRATION BUILDING.
fl
40-.
SENATE OF SIMON FRASER UNIVERSITY?
AGENDA
-
.
OPEN SESSION
Monday, October 1, 1973?
7:30 p.m. - Room 3172 - Administration Building
1. Approval of Agenda
2. Approval of Minutes of Open Session of September 10, 1973
3. Business Arising from the Minutes
4. Report of Chairman
5. Reports of Committees
1.
Senate Library Committee
1. Report to Senate - for information
?
Paper S.73-112
2.
Senate Nominating Committee
1. Senate Elections
?
Paper S.73-113
6. Reports of Faculties
7. Other Business
Oi-HLion- ?
-
?
-
1. Rules of Procedure of Senate (Senate Committee
on Agenda and Rules)
?
Paper S.73-114
2. Date of Next Meeting - Monday, November 5, 1973
Note: Agenda Items and Papers for the November meeting will be
required by the Secretary by 4:30 p.m., Thursda
y
, October
18, 1973. These Items and Papers will then be considered
by the Senate Committee on Agenda and Rules on Tuesday,
October 23, 1973, with distribution on Friday, October 26,
1973.
3.
Other Items
4. Confidential Matters
H. M. Evans
Secretary
September 21, 1973.
1]
