.1ESI.DNT............. 

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.FQ1 

?

VICE-PRESIDENT, ACADEMIC 

MOTION: ? 

"That Senate approve the proposed Search Procedure 

for Associate Vice-President, Academic, as set forth 

in S.80- , as follows: 

1. ? 

Search Committee Composition 

Chairman - Vice-President, Academic 

2 Deans - selected by the Deans 

3 faculty - elected at large 

President, Faculty Association, or his designate 

2 students - appointed by Student Forum 

•

?

2. Terms; Of Reference: 

a) To recommend to the President a candidate to be 

appointed Associate Vice-President, Academic, if 

possible effective September 1, 1980. 

B) The search is to be limited to current faculty 

members at Simon Fraser University. 

c)

The Committee is expected to undertake an active 

search. for candidates. 

d)

The Committee's deliberations shall be confidential 

and shall be conducted according to the rules of pro- 

cedure for Senate committees. A decision on 

recommendation to the President of a candidate for 

appointment shall be made by majority vote. 

e)

If the President does not find it possible to recom- 

mend to the Board of Governors:the appointment of the 

candidate recommended by the Committee, the Committee 

shall undertake once more the responsibilities 

outlined above." 