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  5. SiMON FRASER UNIVERSITY
      1. MEMORANDUM
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SIMON F
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E
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DU
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To......... SENAT. ......................................... .
From
.....................................................
..
HOC SENATE COMMITTEE TO CONSIDER
Subject ..... FACULTY ETHTCS AND RESPONSIBILITIES
Nte. .
-
SEPTEMBER
. .2,•
MOTION:
That Senate approve, as set forth in S.81-125, the
the establishment of an ad hoc Committee to Consider
Faculty Ethics and Responsibilities with composition
as follows:
Chairman - elected at large from Senate
Three facultySenator members
- - -. -
One student Senator member
One lay Senator member
The charge to the Committee is to review the need for
a University policy on faculty ethics and responsibilities
to consider previous efforts at developing policies in
this area and relevant policies and procedures in effect
at other Canadian universities, and to bring forward a
recommendation to Senate by December 31, 1981.
0

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SiMON FRASER UNIVERSITY
MEMORANDUM
To
........Senate Committee on
..........
.........................................
PROPOSAL FOR ESTABLISHMENT OF AN AD
Subject. . .
HOC. .SENATE . CON}I•TT . EE•
. TO
.
.CONSIDER......
FACULTY ETHICS AND RESPONSIBILITIES
From.......
...
. M?. .4iJ9 ............................
Vic.
.
Date
.......................
In my role as Chairman of the ad hoc Senate Committee to
consider student academic discipline and conduct, I recommend
that Senate establish an ad hoc Committee to consider the
development of policies related to faculty ethics and respon-
sibilities. This was one of the recommendations of SADC and
is the only part of the recommendations of that Committee that
htföfd fö ilè h ! ã ! 1bE
In making this recommendation, I should draw the Committee's
attention to the fact that the Executive of theFaculty Association
is uneasy over the proposal that Senate should involve itself
in this matter and has instead suggested that the adoption of
the CAUT code of faculty ethics by the Faculty Association as
advise to its members should be sufficient. A copy attached for information.
I recommend that the Committee to Consider Faculty Ethics
and Responsibilities should have the following composition:
Chairman - elected at large from Senate, three faculty Senator
members, one student Senator member, one lay Senator member. The
charge to the Committee would be to review the need for a University
policy on faculty ethics and responsibilities to consider previous
efforts at developing policies in this area and relevant policies
and procedures in effect at other Canadian universities, and to
bring forward a recommendation to Senate by December 31, 1981.
J. M. Munro
urn
cc: L. Berggren, Pres., SFUFA
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