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SiMON FRASER UNIVERSITY
MEMORANDUM
ENATOES
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Subjed..
....AN—INVITATION—TO-SENATORS
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IITION• •
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SENATO
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From.. H. .....
SECRETARY OF SENATE
Date...
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. .2?.,. 1978
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A reception will be held In the Senate chambers immediately
following the October 2, 1978 meeting of Senate, in honor of Dr.
Pauline Jewett at her last meeting chairing Senate.
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SiMON FRASER UNIVERSITY
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MEMORANDUM
.........MEMBERS OF SENATE ?
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SECRETARY OF SENATE
Subject.. .: OF MEETING
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.Date...SE .....2, 1978
THE NEXT REGULAR MEETING OF SENATE
WILL BE HELD ON MONDAY, OCTOBER 2, 1978 AT 7:00 P.M.
IN ROOM 3172, ADMINISTRATION BUILDING
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SENATE OF SIMON FRASER UNIVERSITY?
AGENDA - OPEN SESSION
Monday, October 2, 1978
7:00 p.m. - Room 3172 - Administration Building
1. Approval of Agenda
2. Approval of Minutes of the Open Session of September 11, 1978
3. Business Arising from the Minutes
4. Report of Chairman
5. Reports of Committees
i)
Senate Nominating Committee
a) Senate Elections
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S. 78-94
ii)
Senate Library Committee
a) Annual Report - 1977/78 - For Information
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S.78-95
6. Reports of Faculties
7. Other Business
8. Notices of Motion
9. Information
i) Date of Next Regular Meeting - Monday, November 6, 1978
Note: Agenda items and papers for the November meeting will be
required by the Secretary by 4:30 p.m., Thursday, October 19,
1978. These items and papers will then be considered by the
Senate Committee on Agenda and Rules on Tuesday, October 24,
1978, with distribution on Friday, October 27, 1978.
H. N. Evans
Secretary
September 22, 1978
