S.97-47
Simon Fraser University
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Memorandum ?
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TO: ?
Senate
FROM: ?
Alison Watt, Secretary
Senate Nominating Committee
DATE: ?
May 15, 1997
SUBJECT: Elections at Senate Meeting - Monday, June 2, 1997
A number of vacancies will occur to the undernoted Senate committees on June 1,
1997, and the Senate Nominating Committee has submitted nominations for
elections to these committees to be conducted by Senate at its meeting of June 2,
1997.
Under Senate regulations any Senator who wishes to add nominations
to those shown below may do so by notifying the Secretary of Senate in
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writing of such nominations. Nominations must be received by the
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Secretary of Senate no later than Friday. May 30, 1997.
Nominations received after that time, and nominations from the floor of Senate
cannot be accepted. Senators making nominations must ensure in advance that the
nominee is willing to stand for election.
SENATE COMMITTEE ON DISCIPLINARY APPEALS (SCODA)
Two Faculty Members (at-large) to replace Larry Pinfield and Jenifer Thewalt
whose terms of office expire May 31, 1997. Term of office is for two years, from
June 1, 1997 to May 31, 1999.
Dara Cuihane
Jenifer Thewalt
One Faculty Member (at-large)
to replace Kathleen Akins for term of office, from
date of election to May 31, 1998.
Arvind Gupta
Two (Alternate) Faculty Members (at-large) to replace
Arvind Gupta and Dara
Cuihane whose terms of office expire May 31, 1997. Terms of office are for one-
year, from June 1, 1997 to May 31, 1998.
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Marlene
Black
Marlene Moretti
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SENATE COMMITTEE ON DISCIPLINARY APPEALS (SCODA) (continued)
Five Students (at-large) (3 Regular, 2 Alternate) to replace Angela Aujia, Brian
Peterson, Maria Janicki, and Ken Giffen whose terms of office expire on May 31,
1997, and to fill an existing vacancy. Terms of office are for one year, from June 1,
1997 to May 31, 1998.
Angela Aujia
Albert Chan
Joy Morris
Neelam Parmar
Brian Peterson
Tim Wong
Ian Yagi
SENATE COMMITTEE ON ACADEMIC PLANNING (SCAP) AND SENATE
COMMITTEE ON UNIVERSITY BUDGET (SCUB)
Three Senators (at-large) to replace Louis Peterson, Clyde Reed, and Phil Whine
whose terms of office expire on May 31, 1997. Terms of office are for two years,
from June 1, 1997 to May 31, 1999.
Len Berggren
John Jones
George Kirczenow
Louis Peterson
Philip Winne
One Lay Senator
to replace Barbara Naef whose term of office expires on May 31,
1997. Term of office is for two years, from June 1, 1997 to May 31, 1999.
Suzan Beattie
Alan Emmott
Barbara
Naef
Two Student
Senators to replace Susan Liu whose term of office expires on May
31, 1997 for term of office from June 1, 1997 to May 31, 1999, and to replace Kevin
Hewitt for balance term of office, from June 1, 1997 to May 31, 1998.
Joy Morris
Neelam Parmar
Lawrence Tam
Ian Yagi
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SENATE COMMITTEE ON AGENDA AND RULES (SCAR)
One Senator (at-large) to replace Rolf Mathewes whose term of office expires on
May 31, 1997. Term of office is for two years, from June 1, 1997 to May 31, 1999.
Mary
Ann Gillies
George Kirczenow
Rolf Mathewes
One Student
Senator to replace Kristjan Arnason whose term of office expires on
May 31, 1997. Term of office is for two years, from June 1, 1997 to May 31, 1999.
Joy Morris
SENATE COMMITTEE ON CONTINUING STUDIES (SCCS)
Two Faculty Senators to replace Charles Crawford and Douglas Ross for balance
- terms of-office, from June 1, 1997 to-May-3-1, 1998.
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George Blazenko
Mary Ann Gillies
Two Senators
(at-large) to replace George Blazenko and Gary Mauser whose
terms of office expire May 31, 1997. Terms of office are for two years, from June 1,
1997 to May 31, 1999.
Alan Emmott
Gary
Mauser
One
Lay
Senator
to replace Suzan Beattie whose term of office expires May 31,
1997. Term of office is for two years, from June 1, 1997 to May 31, 1999.
Suzan Beattie
One Student
Senator to fill an existing vacancy for term of office from date of
election to May 31, 1998.
Jessica
Baert
One Alternate Student
(at-large) to fill an existing vacancy for term of office from
date of election to May 31, 1998.
Maria Janicki
SENATE COMMITTEE ON HONORARY DEGREES (SCHD)
One Faculty Senator (Faculty of Applied
Sciences)
to replace Wo-Shun Luk
whose membership expires May 31, 1997. Term of office is dependent on Senate
membership and is effective from June 1, 1997.
John Jones
One
Faculty Senator (Faculty of Arts) to replace Charles Crawford whose
membership expires May 31, 1997. Term of office is dependent on Senate
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membership and is effective from June 1, 1997.
William Cleveland
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SENATE COMMITTEE ON HONORARY DEGREES (SCHD) (continued)
One Student Senator to replace Kristjan Arnason whose membership expires
May 31, 1997. Term of office is dependent on Senate membership and is effective
from June 1, 1997.
Ian Yagi
SENATE LIBRARY COMMITTEE (SLC)
Two Senators (at-large) to replace Ken Giffen and Michael Howlett whose terms
of office expire May 31, 1997. Terms of office are for two years, from June 1, 1997
to May 31, 1999.
Mary Ann Gillies
Harry Nip
SENATE NOMINATING COMMITTEE (SNO
Four Senators (at-large) to replace John D'Auria, Louis Peterson, Charles
Crawford, and Veronica Dahl whose terms of office expire on May 31, 1997.
Terms of office are for one year, from June 1, 1997 to May 31, 1998.
John D'Auria
Mary Ann Gillies
Louis Peterson
Clyde Reed
One Student
Senator to replace Harry Nip. whose term of office expires on May
31, 1997. Term of office is for one year, from June 1, 1997 to May 31, 1998.
Harry
Nip
One Alternate
Student (at-large) to replace Albert Chan whose term of office
expires on May 31, 1997. Term of office is for one year, from June 1, 1997 to May
31, 1998.
Tim Wong
SENATE POLICY COMMITTEE ON SCHOLARSHIPS. AWARDS & BURSARIES
(SPCSAB)
Two Faculty Members (at-large) to replace George Blazenko and Evelyn Palmer
whose terms of office expire on May 31, 1997. Terms of office are for two years,
from June 1, 1997 to May 31, 1999.
George Blazenko
Evelyn Palmer
Lay Senator to replace Valerie Duristerville whose term of office expires May 31,
1997. Term of office is for two years, from June 1, 1997 to May 31, 1999.
Suzan Beattie
Valerie Dunstervifle
Alan Emmott
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SENATE UNDERGRADUATE AWARDS ADJUDICATION COMMITTEE (SUAAQ
One Faculty Member (at-large) to replace Brian Burtch whose term of office
expires on May 31, 1997. Term of office is for two years, from June 1, 1997 to May
31, 1999.
Brian Burtch
Gloria Sampson
SENATE GRADUATE AWARDS ADTUDICATION COMMITTEE (SGAAC)
One Faculty Member (at-large) to replace Allan MacKinnon whose term of office
expires on May 31, 1997. Term of office is for two years, from June 1, 1997 to May
31, 1999.
Allan -MacKinnon
SENATE APPEALS BOARD (SAB)
Two Faculty Members (at-large) (1 Regular/1 Alternate) to replace Martin Hahn
and Lee Hanlan whose terms of office expire May 31, 1997. Terms of office are for
two years, from June 1, 1997 to May 31, 1999.
Lee Hanlan
We
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Rolf Mathewes
Two Students (at-large) (1 Regular/1
Alternate) to replace Harry Nip and Ken
Giffen whose terms of office expire on May 31, 1997. Term of office is for two
years, from June 1, 1997 to May 31, 1999.
Harry Nip
Ian Yagi
COMMITTEE TO REVIEW UNDERGRADUATE ADMISSIONS (CRUA)
Two Faculty Members (at-large) (1 Regular/1 Alternate) to replace Louis Peterson
and Norbert Haunerland whose terms of office expire on May 31, 1997. Terms of
office are for two years, from June 1, 1997 to May 31, 1999.
Norbert Haunerland
Louis Peterson
One Student
(at-large) to replace Tim Morrison for balance term of office from
date of election to May 31, 1998.
Tim Van Allen
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Two Students (at-large) (i Regular/1 Alternate) to replace Harry Nip and Gevan
Mattu whose terms of office expire May 31, 1997. Terms of office are for two
years, from June 1, 1997 to May 31, 1999.
Ken Giffen
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Harry Nip
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SENATE COMMITTEE ON UNDERGRADUATE STUDIES (SCUS)
One Undergraduate Student Senator to replace Angela Kozminuk whose term of
office expires May 31, 1997. Term of office is for one year, from June 1, 1997 to
May 31, 1998.
Neelam Parmar
Lawrence Tam
SENATE COMMITTEE ON INTERNATIONAL ACTIVITIES (SCIA)
One Faculty Senator to replace Douglas Ross for term of office from July 1, 1997 to
May 31, 1998.
Len Berggren
John Jones
INTERNATIONAL UNDERGRADUATE STUDENT EXCHANGE COMMITTEE
(IIJSEC)
One Undergraduate Student (at-large) to replace Peter Cellik whose term of office
expires May 31, 1997. Term of office is for one year, from June 1, 1997 to May 31,
1998.
Tim Wong
SENATE COMMITTEE ON UNIVERSITY TEACHING AND LEARNING (SCUTL)
Two Faculty Members (at-large) to replace Irene Gordon and Larry Weldon
whose terms of office expire on May 31, 1997. Terms of office are for two years,
from June 1, 1997 to May 31, 1999.
Irene Gordon
John Jones
Lannie Kanevsky
Rolf Mathewes
Larry Weldon
Philip Winne
One
Undergraduate Student (at-large) to replace Angela Aujia whose term of
office expires on May 31, 1997. Term of office is for one year, from June 1, 1997 to
May 31, 1998.
Jennifer Overington
Lawrence Tam
One Graduate Student (at-large) to replace Michelle McGinn whose term of office
expires on May 31, 1997. Term of office is for one year, from June 1, 1997 to May
31, 1998.
Joy Morris
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DIVERSE QUALIFICATIONS ADJUDICATION COMMITTEE (DOAC)
One Undergraduate Student (at-large)
to replace Albert Chan whose term of
office expires May 31, 1997. Term of office is from June 1, 1997 to May 31, 1998.
Albert Chan
Neelam Parmar
VICE-CHAIR OF SENATE
One Senator (at-large)
to replace Lois Etherington whose term as Vice-Chair of
Senate expires on May 31, 1997. Term of office is for one year, from June 1, 1997
to May 31, 1998. Senate Rules state that "the Vice-Chair of Senate shall be elected
annually by and from the members of Senate, and shall sit as an ex-officio
member of the Senate Committee on Agenda and Rules. In no case shall a Vice-
Chair serve more than two consecutive terms."
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Lois Etherington
SENATE OF SIMON FRASER UNIVERSITY
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AGENDA - CLOSED SESSION
Monday, June 2, 1997
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7:00 p.m. - West Mall Centre - WMC 3210
1.
Approval of the Agenda
2.
Approval of the Minutes of the Closed Session of May 12, 1997
3.
Business Arising from the Minutes
4.
Report of the Chair
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5. ?
Other Business
Alison Watt
Director, Secretariat Services
