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SiMON FRASER UNIVERSITY
MEMORANDUM
I
?
SIP
To
....................Senate
......................................................
?
From ?
Senate Committee on
A cademic Plann ing
Subject
Winegard Commission Report
-
FOR INFORMATION -
Date
..........................
......16,
1976
The following motion was approved unanimously by
the Senate Committee on Academic
Planning
at its meeting on
September 15,
1976.
That one person be charged to review those
recommendations of the Winegard Commission
Report which have implications for the present
and
continuing
operation, academic and
administrative,
of
Simon Fraser University,
such as the following:
a) departmental teaching and research
responsibilities
b)
faculty
appointment,
renewal, tenure,
promotion and salary policies and
procedures
c)
participation of off-campus personnel in
University governance
d) articulation of students
e)
the off-campus professional deve.lopent
programs of the Faculty of Education
f)
the Division of Continuing Studies
g)
the academic and administrative service
departments of the University
h)
the financial aspects of the proposal.
The Reviewer's report shall be submitted to the
Chairman of the Senate Committee on Academic
Planning
no
later than November 5,
1976.
The Reviewer shall have an
Advisory Panel drawn proportionately from the student,
faculty and lay members of the Senate Committee on Academic
Planning with the added participation of the Vice-President,
academic and the possible additional participation of two
individuals representing the Administrative and University
Services areas of the University. The Advisory Panel shall
be selected by the President and Vice-President, Academic in
consultation
with the
Reviewer.
?
The Reviewer shall have
. available such support staff as is necessary to complete the
task in the time allotted. The motion also provided that Dr.
Brian Beirne be appointed as Reviewer. He has accepted this
appointment.

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