Im

To.

?

SENATE 

............................................................. 

.From.... SENA... NONIN4TING 

?

ITTEE 

.SENATE ELECTIONS ? 

. ?

Date.. MAY 

20,: 

19

.

75

MOTION:l: ? 

"That the individuals nominated to the Ad 

Hoc Senate Committee on Committees; Senate 

Committee on Agenda and Rules; faculty 

Senators nominated to the Senate Committee 

on Honorary Degrees; Senator at large to 

the Senate Undergraduate Admissions Board; 

and Senate Committee on Undergraduate Studies 

be declared elected." 

MOTION 2: 

?

"That ballot elections now be held to elect 

two Senators at large to the Senate Committee 

on Honorary Degrees; Senate Library Committee; 

Senate Nominating Committee; student Senators 

to the Senate Undergraduate Admissions Board; 

Senate Appeals Board; and Senate Committee on 

Continuing Studies." 

Note: 

?

If additional nominations to those appearing in the 

attached paper are received by the deadline of Friday, 

May 30, 1975, a new motion will be circulated at the 

meeting of Senate to accommodate such nominations and 

for ballot elections where necessary. 

The Chairman of the Senate Nominating Committee, on behalf 

of the Senate Nominating Committee, has submitted nominations for a 

number of elections to be conducted by Senate at its meeting of June 

2, 1975. 

Under Senate regulations any Senator who wishes to add 

nominations to those listed below may do so by notifying the Secretary 

of Senate in writing of such nominations, to reach his office no later 

than Friday, May 30, 1975. Nominations received after that time, and 

nominations from the floor, cannot be accepted. 

If a nomination is made, the Senator making the nomination 

must ensure in advance that the nominee is willing to stand for election. 

1. AD HOC SENATE COMMITTEE ON COMMITTEES 

Establishment of this Committee was approved at the last meeting of 

Senate. 

One member to be elected from the ex officio members of Senate. 

R. C. BROWN 

Two members from those who were elected by and from the Faculty to Senate. 

T. W. CALVERT 

K. E. RIECKHOFF 

One member who was elected by and from the students to the Senate. 

H. SHILLOW 

One member who was elected by Convocation or appointed by the Lieutenant- 

Governor in Council to Senate. 

S.

THOMAS 

2. SENATE COMMITTEE ON AGENDA AND RULES 

One Senator at large to replace A. MacPherson. No specified term of 

office. 

J.P.M. MACKAUER 

• ? 

- 2 - 

3. SENATE COMMITTEE ON HONORARY DEGREES 

One Faculty of Arts Senator to replace P. Copes; one Faculty of Education 

Senator to replace J. F. Ellis; two Senators at large to replace E. M. 

Swangard and A. H. Emmott. No specified terms of office. 

Faculty of Arts 

?

E. McWHINNEY 

Faculty of Education 

?

D. I. ALLEN 

Senators at Large 

?

L. HINDLE 

M. J. OVERIIOLT 

D. E. KNIGHT 

4. SENATE LIBRARY COMMITTEE 

Two Senators at large to replace E. Burkie and E. R. Ingram Ellis from 

date of election to September 30, 1975, and one Senator at large to 

replace M. E. Eliot Hurst from date of election to September 30, 1976. 

The candidate receiving the highest number of votes will hold term of 

office to September 30, 1976 and the next two highest candidates will 

have term of office to September 30, 1975. 

A.

E. CURZON 

B.

E. EMERY 

D. A. ERICKSON 

5. SENATE NOMINATING COMMITTEE 

Five Senators at large to replace E. W. Banister, P. Copes, B. L. Funt, 

D. Janssen, and M. F. Wideen with terms of office from date of election 

to September 30, 1975. 

J.

S.

BARLOW 

M.

N.

DORSEL 

C.H.W. 

JONES 

A.

KAZEPIDES 

B.

D.

PATE 

W.

E.

WILLIAMS 

6. SENATE UNDERGRADUATE ADMISSIONS BOARD 

Two student Senators to replace E. Burkie and D. Janssen, with terms 

of office from date of election to September 30, 1975, and one student 

Senator alternate to replace J. P. Daem for term of office from date 

of election to September 30, 1975. The two candidates with the highest 

number of votes will hold full membership and the candidate with the 

third highest number of votes will serve as student Senator alternate. 

R. A. IRONSIDE 

R. SCHIFFER 

• ? 

D. C. WALLBAUN 

One Senator at large to replace G. L. Cook from date of election to 

September 30, 1976. 

R. K. DEBO 

7. SENATE APPEALS BOARD 

?

- -

One faculty Senator to replace A. J. Dawson, and one faculty Senator 

alternate to replace I. R. Andrews. No specified term of office. 

The candidate with the highest number of votes will hold full member- 

ship and the candidate with the second highest number of votes will 

serve as faculty Senator alternate. 

J. F. HUTCHINSON 

T. D. STERLING 

8. SENATE COMMITTEE ON UNDERGRADUATE STUDIES 

Three student Senators as alternates to replace E. Burkie, D. Janssen 

and J. P. Daem. No specified term of office. 

S. G. McCOY 

N. SHILLOW 

J. A. VERSFELT 

9. SENATE COMMITTEE ON CONTINUING STUDIES 

This Committee has been restructured by approval of Senate earlier this 

Spring. These are the first elections. 

Three Senators at large to be elected for two year terms of office from 

date of election to September 30, 1977, and three Senators at large to 

be elected for one year terms of office, from date of election to 

September 30, 1976. (Thereafter terms will each be two years.) The 

three candidates receiving the highest number of votes will hold office 

to September 30, .1977 and the next three ranking candidates will hold 

office to September 30, 1976. 

D. I. ALLEN 

R. L. CARLSON 

F. CUNNINGHAM 

A. J. DAVISON 

T. FINLAYSON 

J. WALKLEY 

HME/rn ? 

H. N. Evans 