S.96-55

SIMON FRASER UNIVERSITY?

Memorandum

.

To: ?

Senate

From:

?

Senate Committee on Agenda and Rules

Date: ?

May 21, 1996

Subject: ?

SPCSAB structure

Action undertaken by the Senate Committee on Agenda and Rules at its meeting on

May 21, 1996 gives rise to the following motion

MOTION: "that at the end of an individual's term as Chair of the Senate

Policy Committee on Scholarships, Awards and Bursaries,

he/she remain as a non-voting member of the Senate Policy

Committee on Scholarships, Awards and Bursaries for one year"

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KH/ek

cc: Ron Heath

I

6 ?

SIMON FRASER UNIVERSITY

. ?

Office of

the Vice-President, Academic

MEMORANDUM

TO: Alison Watt

?

FROM: Kathy Heinrich

Chair, SPCSAB

RE:

SPCSAB structure ?

DATE: May 1, 1996

In light of the changes you are currently proposing for Senate committees, I

would like to suggest the following modification:

"That at the end of an individual's term as Chair, he/she remain

as a member of the Senate Policy Committee for Scholarships,

Awards and Bursaries for one year."

As you know the Chair of SPCSAB also sits on SUAAC and SGAAC and

therefore has a very extensive overview not only of all policies of how they are put

into practice through these adjudication committees. I believe that the past Chair

would be in an excellent position to provide background information to the new

Chair.

The Dean of Students and Registrar, and I have discussed this in some

detail and are in agreement with the recommendation:

0,