S.94-53
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SIMON FRASER UNIVERSITY
MEMORANDUM
TO: Senate ?
FROM: ?
W.R. Heath
Registrar and
Secretary of Senate
SUBJECT: Elections at Senate Meeting
?
DATE: ?
September 8, 1994
- Monday, September 19, 1994
A number of vacancies will occur to the undernoted Senate committees as of October
1, 1994. The Senate Nominating Committee has submitted nominations for electiOns
to these committees to be conducted by Senate at its meeting of September 19, 1994.
Under Senate regulations any Senator who wishes to add nominations to
?
those shown below may do so by notifying the Secretary of Séhate
?
in writing of such nominations.
Nominations must be received by the Secretary of Senate
?
no later than Friday, September 16, 1994.
Senators making such nominations must ensure in advance that the nominee is
?
willing to stand for election.
Nominations received after September 16th, and nominations from the floor of Senate
cannot be accepted.
SENATE COMMITTEE ON DISCIPLINARY APPEALS (SCODA) (formerly the Senate
Committee on Academic Discipline)
One Senator (at-large)
as Chair for two-year term of office, from date of election
to September 30, 1996.
New Committee - Nominations in progress
Three Faculty Members
(who are not also Chairs, Deans or Vice-Presidents)
for overlapping two-year terms of office (staggered initially). In the first election, the
one faculty member receiving the highest number of votes will be elected for a two-
year term. The remaining two faculty positions will be elected for one-year terms.
Thereafter, terms will be for two years.
New Committee - Nominations in progress
Three Students
for one-year terms of office, from date of election to September
30, 1995.
New Committee - Nominations in progress
is
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SENATE
UNIVERSITY
COMMITTEE
BUDGET
ON
(SCUB)
ACADEMIC PLANNING (SCAP)/SENATE COMMITTEE ON
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41
Two Senators (at-large)
to replace L. Boland and L. Hater for two-year terms of
office, from October 1, 1994 to September 30, 1996.
L. Boland
C. Crawford
J. D'Auria
C. Eaton
L. Etherington
P. Percival
L.
Peterson
One Lay Senator
to replace V. Dunsterville for two-year term of office, from
October 1, 1
. 994 toSeptember 30, 1996.
V. Dunsterville
M. Warsh
Two Student Senators
to replace D. Einstein and K. Hoeflich for two-year terms
of office, from October 1, 1994 to September 30, 1996.
K. Chan
D. Einstein
S. Wu
SENATE COMMITTEE ON AGENDA AND RULES (SCAR)
?
S
Two Senators (at-large)
to replace J. Driver and K. Hoeflich for two-year terms
of office, from October 1, 1994 to September 30, 1996.
C. Crawford
R.Dhir.
J. Driver
D. Einstein
K. Hoeflich
SENATE COMMITTEE ON CONTINUING STUDIES (SCCS)
Four Faculty Senators
to replace C. Crawford, A. Ciria, L. Hafer and M. Wideen
for two-year terms of. office, from October 1, 1994 to September 30, 1996.
C. Eaton
L. Hafer
L. Peterson
M. Wideen
Two Student Senators (One Regular, One Alternate)
to replace K.
Hoeflich and J. Bacani respectively for two-year terms of office, from October 1,
1994 to September 30, 1996.
J. Bacani
T. Morrison
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SENATE COMMITTEE ON HONORARY DEGREES (SCHD)
One Faculty Senator (who must be from the Faculty of Business
Administration)
to replace L. Pinfield from date of election for no specified term of
office.
G. Mauser
One Faculty Senator (who must be from the Faculty of Science) to
replace L. Dill from date of election for no specified tern, of office.
J. D'Auria
P. Percival
SENATE LIBRARY COMMITTEE (SLC)
One Senator (at-large)
to replace D. Chunn for balance term of office, from
October 1, 1994 to September 30, 1995.
G. Mauser
SENATE LIBRARY COMMITTEE (SLC)/LIBRARY PENALTIES APPEAL COMMITTEE
(LPAC)
Two Student Senators (One Regular, One Alternate)
to replace K.
Hoeflich and S. Wu respectively for two-year terms of office, from October 1, 1994
.
?
to September 30, 1996.
?
-
K. Chan
K. Hoeflich
S. Wu
SENATE NOMINATING COMMITTEE (SNC)
Four Senators (at-large)
to replace R.Dhir, E. Palmer, L. Etherington, and M.L.
Stewart for one-year terms of office, from October 1, 1994 to September 30, 1995.
L. Etherington
J. DAuria
L. Peterson
-
? M.L. Stewart
Two Student Senators (One Regular, One Alternate)
to replace J. Bacani
and T. Morrison respectively for one-year terms of office, from October 1, 1994 to
September 30, 1995.
J.
Bacani
R. Dhir
K.
Giffen
T. Morrison
[1
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SENATE POLICY COMMITTEE ON SCHOLARSHIPS. AWARDS & BURSARIES
(SPCSAB)
One Faculty Member (at-large)
to replace E. Palmer for balance-term of office,
from date of election to September 30, 1996.
D. Chunn
C. Crawford
C. Dean
L.
Peterson
SENATE UNDERGRADUATE AWARDS AND ADJUDICATION COMMITTEE (SUACQ)
One Lay Senator
to replace S. Beattie for two-year term of office, from October. 1,
1994 to September 30, 1996.
M.
Warsh
SENATE GRADUATE AWARDS ADJUDICATION COMMITTEE (SGAAC
One Lay Senator
to replace V. Dunsterville for two-year term of office,. from
October 1, 1994 to September 30, 1996.
V. Dunsterville
SENATE UNDERGRADUATE ADMISSIONS. BOARD (SUAB
One Senator (at-large)
to replace C. Crawford for two-year term of office, from
October 1, 1994 to September 30, 1996.
C., Crawford
L. Peterson
Three Student Senators (Two Regular, One Alternate)
to replace T. Lord,
R. Dhir, and D. Bullock respectively for one-year terms of office, from October 1,
1994 to September 30, 1995.
K. Chan
R. Dhir
T. Lord
SENATE APPEALS BOARD (SAB)
One Faculty Senator (Alternate)
to replace E. Palmer from date of election for
no specified term of office.
P. Winne
SENATE COMMITTEE ON INTERNATIONAL ACTIVITIES (SCIA)
Three Faculty Senators
to replace J. Driver, L. Dill and A. Gina for two-year
terms of office, from October 1, 1994 to September 30, 1996.
A. Ciria
J. Driver
A. Rawicz
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SENATE COMMITTEE ON INTERNATIONAL ACTIVITIES (SCIA) (continued)
One Senator (at-large)
to replace B. Clayman for two-year term of office, from
October 1, 1994 to September 30, 1996.
Vacant - No nominations received
One Student Senator
to replace K. Giffen for two-year term of office, from
October 1, 1994 to September 30, 1996.
K. Giffen
T. Morrison
S. Wu
INTERNATIONAL UNDERGRADUATE STUDENT EXCHANGE COMMITTEE (IUSEC)
Three Faculty Members (at-large)
to replace P. McFetridge, K. Viswanathan,
and J. Zaslove for two-year terms of office, from October 1, 1994 to September 30,
1996.
Nominations in progress ?
J. Driver
A. Rawicz
One Undergraduate Student (at-large)
to replace J. Bacani for one-year
term of office, from October 1, 1994 to September 30, 1995.
Nominations in progress
?
J. Bacani
S. Wu
0
?
SENATE COMMITTEE ON UNIVERSITY TEACHING AND LEARNING (SCUTL)
Member at-large,
as Chair, for two-year term of office, from date of election to
September 30, 1996.
New Committee - Nominations in progress
Four Faculty Members (at-large)
for two-year terms of office (staggered
initially). In this first election, the two faculty members receiving the highest number
of votes will be elected for two year terms. The remaining two faculty positions will
be elected for one-year terms. Thereafter, terms will be for two years.
New Committee - Nominations in progress
One Undergraduate Student (at-large)
for one-year term of office, from date
of election to September 30, 1995.
New Committee - Nominations in progress
One Graduate Student (at-large)
for one-year term of office, from date of
election to September 30, 1995.
New Committee - Nominations in progress
0
