SIMON F R A S E R UNIVERSITY 

Senate 

SUBJECT: Proposed Change in Membership 

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- Senate Canmittees 

MEMORANDUM 

h j

FROM: Senate Cainittee on Agenda 

and Rules 

DATE: 3 

April 

1985

Arising out of the University re-organization to be effective on September 1, 1985 is the 

need to make appropriate changes in the structure of certain Senate Caiinittees. These 

changes are listed below. 

SENATE COMMITTEE ON ACADEMIC PLANNING 

Delete: Dean, Interdisciplinary Studies - ex officio 

Add: ? 

Dean, Applied Sciences - ex officio 

SENATE GRADUATE STUDIES CO 

M MITT EE 

Delete: Dean, Interdisciplinary Studies or designate 

Add: ? 

Dean, Applied Sciences or designate 

Delete: Graduate Student, Interdisciplinary Studies, - Regular & Alternate 

Add: 

?

Graduate Student, Applied Sciences, - Regular & Alternate 

COMMITTEE OF THE SENATE GRADUATE STUDIES COMMITT 

EE

Delete: Two members of Faculty, Interdisciplinary Studies 

Alternate, Interdisciplinary Studies 

Add: ? 

Two member's of Faculty, Applied Sciences 

Alternate, Applied Sciences 

ASSESSMENT COMMITTEE FOR NEW GRADUATE PROGRAMS 

Delete: Elected Faculty Member, Interdisciplinary Studies 

Add: 

?

Elected Faculty Member, Applied Sciences 

SENATE COMMITTEE ON HONORARY DEIREES 

Delete: Senator, Interdisciplinary Studies 

Add: ? 

Senator, Applied Sciences 

SENATE LIBRARY COMMITTEE 

Delete: Elected Faculty 

Member, 

Interdisciplinary Studies 

dd:

Elected Faculty 

Member, Applied Sciences 

LIBRARY PENALTIES APPEAL CbMMI'rJ 

Delete: Elected Faculty Member, Interdisciplinary Studies 

Add: ? 

Elected Faculty Member, Applied Sciences 

SENATE CO1MIiT1 ON SCHOLARSHIPS, AWARDS & BURSARIES 

Delete: Faculty Member, Interdisciplinary Studies - Elected by Senate 

Faculty Member, Interdisciplinary Studies - Elected by the Faculty 

Student Member, Interdisciplinary Studies - Selected by Student Society 

Add: ? 

Faculty Member, Applied Sciences - Elected by Senate 

Faculty Member, Applied Sciences - Elected by the Faculty 

Student Member, Applied Sciences - Selected by Student Society 

SENATE UNDERGRADUATE ADMISSIONS BOARD 

Delete: Faculty Member, Interdisciplinary Studies - Elected by the Faculty Undergraduate 

Curriculum Canmittee 

Add: ? 

Faculty Member, Applied Sciences - Elected by the Faculty Undergraduate Curriculum 

Caiimittee 

SENATE COMMITTEE ON UNDERGRADUATE STUDIES 

Delete: Chairman, Faculty Undergraduate Curriculum Camnittee, Interdisciplinary Studies 

Dean, Interdisciplinary Studies 

Student, Interdisciplinary Studies - Selected by Student Forum 

Add: 

?

Chairman, Faculty Undergraduate Curriculum Canmittee, Applied Sciences 

Dean, Applied Sciences 

Student, Applied Sciences - Selected by Student Forum 

MOTION: 

"That Senate approve, as shown in S.85- 33 the 

changes in membership of the various ccznmittees to 

respond to the dissolution of the Faculty of 

Interdisciplinary Studies 

1;W

and to provide for 

representation fran the  

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Faculty of Applied 

Sciences." 