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SiMON FRASER
MEMORANDUM
UNIVERSITY.
?
S-7979
To .................... .........H. .!Ya ?
.................................................................
From..
?
Pauline ?
Jewe tt
..ç.etary..fSenate
Subject
...........
.SEAR
. CH COMMITTEE
.
FORYPRESIpENT,.
?
Date
...............
July28,
1978
ACADEMIC
This is to advise that at the Board of Governors meeting
held on July 25, 1978 the Board passed the following motion:
That a Search Committee for a Vice-President,
Academic be established consisting of:
(a) the President as Chairman
the Vice-President, Administration
two Deans selected by the Deans
four faculty members elected by and from faculty
members (one from each Faculty)
one undergraduate student elected by and from
the undergraduate student body
one graduate student elected by and from the
graduate student body
the President of the Faculty Association
the President of the Student Forum
the President-elect to serve as an ex officio
non-voting member
Search Committee will establish its operating
cedures.
In accordance with section 28 (e) of the Universities
Act, I would like this item presented to the next meeting
of Senate.
It is intended that the elections for the Search Committee
be conducted in September and that the Committee begin its
work as soon as the elections are completed.
Pauline Jewett
/MP
cc A/Vice-President, Academic
(b)
(c)
(d)
(e)
(f)
(g)
(h)
(i)
The
pro
 
DATES OF SENATE, SCAP, SCUS, AND SCAR MEETINGS
(;1OI,
MATERIAL DEAJLUIE
MATERIAL DISTRIBUTION
MEETING
I
gSenate
July 27, 1978
August 4, 1978
August 14, 1978
Senate
August 24
September I
September 11
Senate
September 14
September 22
October 2
Senate
October 19
October 27
November 6
Senate
November 16
November 24
December 4
Senate
December 21
December 29
January 8, 1979
Senate
January 18, 1979
January 26, 1979
February 5
Senate
February 15
February 23
March 5
Senate
March 15
March 23
April 2
Senate
April 19
April 27
May 7
Senate
May
17
May 25
June 4
Senate
June 21
June 29
July 9
Senate
July 26
August 3
August 13
Senate
August 23
August 31
September 10
Senate
September 13
September 21
October 1
Senate
October 18
October 26
November 5
Senate
November 15
November 23
December 3
SENATE COMMITTEE ON ACADEMIC PLANNING
SCM'
August 8, 1978
August 10, 1978
August 16, 1978
S
SCM'
September 5
September 7
September 13
SCM'
September 26
September 28
October 4
SCM'
October 31
November 2
November 8
SCAP
November 28
November 30
December 6
SCM'
January 2, 1979
January 4, 1979
January 10, 1979
SCM'
January 30
February 1
February 7
SCM'
February 27
March 1
March 7
SCM'
March 27
March 29
April 4
SCM'
May 1
May 3
May 9
SC?,?
May 29
May 31
June 6
SCM'
July 3
July 5
July 11
SCM'
August 7
August 9
August 15
SCM'
September 4
September 6
September 12
SCM'
September 25
September 27
October
?
1
SCM'
October 30
November 1
November 7
SW
November 27
November 29
December 5
0
 
SATE C(19TtEE ON UNIVERSITY BUDGET
GROUP ?
DATE OF MEETING
SCUD ?
September 13, 1978
SCUD ?
September 27
SCUD ?
October 11
SCUD ?
October 25
scus ?
November S.
SCUD ?
November 22
SCUD ?
December 6
SUB ?
December 20
SCUD
?
January 3, 1979
SCUD ?
January 17
SCUD ?
January 31
SCUD ?
February 14
SCUD ?
February 28
SCUD
?
March 14
SCUD ?
March 28
SCUD
?
April 11
SCUD ?
April 25
SCUD ?
May 9
SCUD ?
May 23
SCUD ?
June 6
SCUD
?
June 20
SCUD ?
July 4
SCUD ?
July 18
SCUD ?
August 1
SCUD ?
August 15
SCUD ?
August 29
SCIIB
?
September 12
SCUD ?
September 26
SCIJE ?
October 10
SCIJB ?
October 24
SCU8 ?
November 7
SCUD ?
November 21
SCUD ?
December 5
SCUB
?
December 19
 
GROUP
MArRIIIA!.
DEADLINE
MATERIAL DISTRIBUTION
MEETING
SA.TE 00warm on
Umna g RADUATZ STUDIKS
SCUS
July 24,
1976
July 26, 1978
August 1, 1978
SUS
August 8
August 9
August 15
ScUS
August 21
August 23
August 29
SGUS
September 5 ?
.
S.pteaber 6
September 12
SCUS
September 18
September 20
September 26
SCUS
October 2
October 4
October 10
SCUS
October 16
October 18
October 24
SGUS
October 30
November 1
November
7
SCUS
November 13
November 15
November 21
SCUS
November 27
November 29
December 5
SCUS
December 11
December 13
December 19
SCUS
December 22
December 27
January 2, 1979
scus
January
8, 1979
January 10, 1979
January 16
SCUS
Janaury 22
January 24
January 30
SCUS
February 5
February 7
February 13
SCUS
February 19
Febraury 21
February 27
SCUS
March s
March 7
March 13
SCUS
March 19
March 21
March 27
SCUS
April 2
April 4
April 10
SCUS
April 17
April 18
April 24
scus
April 30
May 2
May 8
SCIJS
May 14
May 16
May 22
SCUS
May 28
May 30
June 5
SCUS
June
?
ii
June 13
June 19
SCIJS
June 25
June 27
July 3
SCUS
July 9
July ?
11
July ?
17
SCUS
July 23
July 25
July 31
scus
August 7
August 8
August ?
14
scus
August 20
August 22
August 28
• SCUS
September 4
September 5
September 11
SCUS
September 17
September ?
19
September 25
sCIJS
October I
October 3
October 9
scus
October is
October ?
ii
October 23
scus
October 29
October 31
November 6
scus
November 13
November 14
November 20
SCIJS
November 26
November 28
December 4
scus
December 10
December 12
December 18
 
I-
GROUP
MATERIAL DEADLINE
MATERIAL DISTRIBUTI
ON
MEETING
SWITE
COWIT1EE ON AG
EN DA AND RULES
SCAR
August 24
?
1978
August 25. 1978
August 29
•
.1978
SCAR
September 14
September 15
September 19
SCAR
October 19
October 20
October
24
SCAR
November 16
November
17
November 21
SCAR
December 21
December 22
December 27
scAi
January 18,
1919
January 19, 1979
January 23, 1979
SCAR
February 13
February
16
February 20
SCAR
March 15
March 16
March 20
SCAR
April
19
April
20
April
24
SCAR
May 17
May 18
May 22
SCAR
Jun. 21
June 22
June 26
SCAR
July 26
July 27
July 31
SCAR
August 23
August 24
August 28
SCAR
September 13
September 14
September 18
SCAR
October 18
October 19
October 23
SCAR
November 13
November 16
November 20
SCAR
December 20
December 21
December 27
r
EXECUTIVE COMMITTEE OF THE SENATE GRADUATE STUDIES
COIQ4ITTEE
ECSCSC
August 2, 1918
August 3, 1978
August 8, 1978
ECSCSC
August 16
August 17
August 21
ECSGSC
August 30
August 31
September 5
CSGSC
September 13
September 14
September 18
ECSGSC
September 27
September 28
October 2
ECSCSC
October 11
October 12
October 16
ECSGSC
October 25
October 26
October 30
ECSGSC
November 8
November 9
November 13
ECSGSC
November 22
November 23
November 27
ECSGSC
December 6
December 7
December 11
ECSCSC
December 20
December 21
December 27
ECSGSC
January 3,
?
1979
January 4, 1979
January 8, 1919
ECSGSC
January
ii
January 18
January 22
ECSCSC
January 31
February 1
February 5
ECSCSC
February 14
February is
February 19
ECSGSC
February 28
March 1
March 5
ECSGSC
March 14
March 15
March 19
ECSC.SC
March 28
March 29
April 2
Ecscsc
April 11
April 12
April
ii
0
 
MATERIAL DEADLINE
MATERIAL
DISTRIBUTION
MEETING
!XECUTIVZ
CON H rrM
OF
THE S4AXI G&ADUAT[ STUDIES COl*4ITTEE ?
continued
ECSGSC
April
25. 1979
April 26. 1979
April
30, 1979
.
ECSCSC
Nay
9
May
10
May
14
ECSGEC
May 23
Nay
24
Key 28
BCSGSC
June 6
Jun. 7
Jun. 11
ECSGSC
June 20
June 21
June 25
ECSGSC
July 4
July 5
July 9
ECSCSC
July 18
July 19
July 23
ECSCSC
August 1
August 2
August 7
ECSGSC
August IS
August 16
August 20
ECSGSC
August 29
August 30
September 4
ECSGSC
8.pte.bar 12
September 13
September 17
ECSGSC
September 26
September 27
October 1
ECSGSC
October 10
October 11
October 15
ECSGSC
October 24
October 25
October 29
ECSGSC
November 7
November 8
November 12
ECSGSC
November 21
November 22
November 26
ECSGSC
December 5
December 6
December 10
ECSGSC
December 19
December 20
December 24
SENATE
COMMITTEE ON CONTINUING STUDIES
SCCS
July 25,
?
1978
August 1, ?
1978
SCCS
August 29
September 5
sccs
September 26
October 3
SCCS
October 31
November 7
SCCS
November 28
December 5
SC(;S
December 27
January 2,
?
1979
sCcs
January 30
February 6
SCCS
February 27
March 6
SC(S
March 27
April 3
SCCS
April ?
24
May I
SCCS
May 29
June 5
SCCS
June 26
July 3
SCCS
July ?
31
August 7
sccs
August 28
September 4
sccs
September 25
October 2
sccs
October 30
November 5
SCCS
November 27
December 4
SCCS
December 24
January 2,
?
1980
Meetings 01 all other Senate Coemittees are not scheduled on
a regular basis.
0

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