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S97-55
SIMON FRASER UNIVERSITY
?
Memorandum
To: ?
Senate
From: ?
Alison Watt
Director, Secretariat Services
and
Secretary,
Senate Nominating Committee
Date: ?
June 19, 1997
Subject:
?
Senate Committee Vacancies
The information l,elow reflects new and outstanding
vacancies
carried forward from the June
Senate elections.
Under Senate regulations any Senator
who
wishes to add nominations
to
those shown
?
below may
do
so by notifying the Secretary of Senate?
in writing of such
nominations
Nominations must be
received
by the Secretary of Senate?
no later than Friday, July 4, 1997
Senators making such nominations must ensure in advance that the nominee
?
is willing to stand for election
SENATE COMMITTEE ON CONTINUING STUDIES (SCCS)
One Faculty Senator
to replace Douglas Ross for balance term of office from date of election
to May 31, 1998.
INTERNATIONAL UNDERGRADUATE STUDENT EXCHANGE COMMITTEE (IUSEC)
One Faculty Member (at-large)
to replace Veronica Dahl for balance term of
office,
from
date
of election to May 31, 1998.
9
Report; on the
?
Results of balloting conelucteci by mail?
re Elections
to
Senate Committees - June 1997
SENATE COMMITTEE ON DISCIPLINARY APPEALS
(SCODA)
Five
Students
(at-large) (3 Regular, 2 Alternate)
to replace
Angela Aujia, brian
Peterson,
Maria Janicki, and Ken Gifferi 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.
(The
three
candidates
receiving
the higher number
of votes
will
be
elected
to
the Regular
positions, the next
two
runner-ups will
L7e elected
as Alternates.)
Candidates: Angela Aujla, Albert Chan, Joy Morris,
Neelam
Parmar, brian
Peterson,
Tim
-
Elected to Regular positions:
Joy Morris, Drian
Peterson,
Tim Wong
Elected as Alternates:
?
Angela AujIa,
Neelam
Parmar
SENATE COMMITTEE ON ACADEMIC PLANNING (SCAP) AND SENATE COMMITTEE ON
UNIVERSITY 5UDGET (SCU)
Three Senators (at-large)
to replace
Louis Peterson, Clyde Reed, and Phil Winne
whose
terms of office
expire
on May 31, 1997. Terms of
office
are for
two
years, from June 1, 1997
.
?
to May 31, 1999.
Candidates: Len 13crogren, John Jones,
George
Kirczeriow, Louis Peterson, Philip Winne
Elected:
Len Dergoren, Louis
Peterson,
Philip Winne
One
Lay Senator
to
replace
Darbara Nae-F whose term of office expires on May 31, 1997.
Term of office is for
two
years, from June 1, 1997 to May 31, 1999.
Candidates: Suzan
l5eattie,
Alan Emmott, 13arbara Naef
Elected:
Alan Emmott
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. (The candidate
receiving
the highest
number of votes will be
elected
for term of
office from
date of election to May 31, 1999; the
runner-up will be
elected
for term of office from date of election to May 31, 1998).
Candidates: Joy Morris,
Neelam
Parmar, Lawrence Tam, Ian Yagi
Elected
for
term of office to May 31,1999:
Joy Morris
Elected
for
term of office to May 31,1998:
Ian Yagi
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.
•
?
Candidates:
George
Kirczenow, Rolf Mat
hewes
Elected:
Rolf Mathewes
SENATE POLICY COMMITTEE ON SCHOLARSHIPS. AWARDS & L3UR5ARIE5 (SPCSA)
?
9
Two Faculty Members (at-large)
to replace George L3
1azenko 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.
Candidates:
George
Iazenko, Evelyn Palmer, Neil Watson
Elected:
Evelyn Palmer, Neil Watson
One Lay Senator
to
replace Valerie Punstervilte
whose term
of office
expires May 31, 1997.
Term
of
office is for
two
years, from June 1, 1997 to May 31, 1999.
Cand
i
dates: Suzan
Deattie, Valerie Punsterville,
Alan Emmott
Elected:
Valerie f7unsterville
SENATE UNDERGRADUATE AWARDS ADJUDICATION COMMITTEE (SUAAC)
One
Faculty Member (at-large)
to replace
brian 15urtch whose
term
of office expires on
May 31, 1997. Term
of office
is for two years, from June 1, 1997 to May 31, 1999.
Candidates: brian Durtch, Leigh Palmer, Gloria Sampson
Elected:
Leigh Palmer
SENATE APPEALS 150ARD (SArn ?
0
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. (The candidate
receiving
the highest number of votes will
be
declared
elected
to the Regular position; the runner-up will be
elected
as the Alternate).
Candidates:
Lee
Han Ian, Rolf Mathewes
Elected to the Regular position: ?
Rolf Mathewes
Elected as the Alternate: ?
Lee
Hanlan
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. (The candidate
receiving
the highest number
of votes to be
elected to
the Regular position; the runner-up to be
elected
as the Alternate).
Candidates: Harry Nip, Ian Yagi
balloting resulted in a tied vote. Additional ballot required. Vote will take place at the
July meeting of Senate.
0
0
?
COMMITTEE TO REVIEW UNDERGRADUATE ADMISSIONS (CRUA)
Two Faculty Members (at-large) (1 Regular/1 Alternate)
to
replace
Louis Peterson and
Norbert Haunerlancl whose terms of office
expire
on May 31, 1997. Terms of office are for
two
years, from June 1, 1997 to May 31, 1999. (The candidate
receiving
the highest number
of votes will I7e
declared elected
to the Regular position; the runner-up will L'e elected as the
Alternate).
Candidates: Norbert Haunerland, Louis
Peterson
Elected to
the Regular position: ?
Louis
Peterson
Elected as the Alternate: ?
Norbert; Haunerlancl
Two Students (at-large) (i Regular/1 Alternate)
to
replace
Harry Nip and Gevan Mattu
- __whose_termsof_officeexpire_May31,_1997.Termsofoffice -arefor_two_years,fromJune-1
1997 to May 31, 1999. (The candidate
receiving
the
highest number of votes will be, elected
to the Regular position; the runner-up will be
elected
as the Alternate).
Candidates: Ken Giffen, Harry Nip
Elected to
the Regular
Position: ?
K
en Giffen
Elected as the Alternate: ?
Harry Nip
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, 1995.
Candidates:
Neelam
Parmar, Lawrence Tam
Elected:
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
31,199-5.
Candidates: Len Derogren, John Jones
Elected:
Len Dereoren
INTERNATIONAL UNDERGRADUATE STUDENT EXCHANGE COMMITTEE (IUSEC)
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, 1995.
Candidates: Winnie Cheng, Tim Wong
Elected:
Winnie Cheng
[]
SENATE COMMITTEE ON UNIVERSITY TEACHING AND LEARNING (SCUlL)
?
.
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.
Candidates:
Irene Gordon,
John Jones, Lannie Kanevsky, Rolf Mathewes, Larry Weldon, Philip
Winne
Elected:
Philip Winne
Balloting resulted in a
tied vote between
Irene Gordon,
Rolf
Mathewes, and Larry
Weldon
for the second position. Additional ballot required.
Vote
will take place at the
July meeting of Senate.
One Undergraduate Student (at-large)
to
replace
Angela Aujla whose term of office
expires
on May 31, 1997. Term of office is for
one
year, from June 1, 1997 to May 31, 1998.
Candidates: Jennifer Overington, Lawrence Tam
Elected:
Jennifer Overington
DIVERSE QUALIFICATIONS ADJUDICATION COMMITTEE (PQAC)
One
Undergraduate Student (at-large)
to
replace
Al1ert Chan whose term of office
expires
May 31, 1997. Term of office is from June 1, 1997 to May 31,199&.
Candidates: AIL'ert Chan,
Neelam
Parmar
Elected:
AIert Chan
Alison Watt
Director,
Secretariat Services
and
Secretary, Senate
Nominating Committee
June 23, 1997
