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........... .... .S.Et.4TE...... 

.................................................................... ........... ........ 

..From ..... H.. 

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M.

,

.EVAN. 

SECRETARY OF SENATE 

ADDITION TO AGENDA, NOVEMBER 3, 1980 

Subject....... 

ELECTION 

OFFACULTYNEMBERSTOSAB............Date......OCTOBER30.1980 

At the present time there are no faculty members on the Senate 

Appeals Board. For the October meeting of Senate no nominations were re- 

ceived from the Nominating Committee nor from individual Senators. The 

Nominating Committee was again requested to bring forward nominations but 

the delay under usual Senate procedures until December would create undue 

hardship for appellants and the Committee members. 

It is intended that this election topic be added to the open 

session agenda for Monday, November 3, under Item 5, Reports of Committees, 

as item 1), with the present i) to become ii), etc. 

The Nominating Committee has submitted nominations as follows: 

SENATE APPEALS BOARD (SAB) 

One faculty Senator and one faculty Senator alternate to replace J. C. Irwin 

and L. Resnick, from date of election for no specified term of office. 

For the faculty Senator position ? 

N. L. BOWMAN 

For the fcult 

r— S'enator alternate position ? 

P. L. WAGNER 

It is intended that individual Senators have the usual right to add 

a name or names to those nominations from. the Nominating Committee and that in 

this instance such nominations may be made at Senate. Nominators must know 

that any person being nominated is prepared to be a candidate and to fulfil the 

position if elected. This notice is being distributed in advance of meeting to 

give members opportunity to be prepared to add nominations if desired. 

Assuming this topic is added to the agenda as proposed, then to permit 

of such nominations and for the election to proceed, motion will be made as 

follows when the agenda topic is reached. 

MOTION: "That Senate suspend the rules that interfere with consideration 

of this election topic at this time and that interfere with 

nominations being made at Senate." 

To pass this motion requires a 2/3 vote in favor, of those present 

and voting. 

If approved, further nominations then can be made from the floor, or 

the elections can be completed by acclamation. 