JEVISED 

so

To

?

SENATE 

?

From _SENATE NOMINATING COMMITTEE 

JUNE 25, 1974 

The Chairman (pro tern) of the Senate Nominating Committee, 

on behalf of the Senate Nominating Committee, has submitted nomina- 

tions for a number of elections to be held by Senate at its meeting 

of July 8, 1974. 

Under Senate regulations any Senator who wishes to add 

nominations to any of those listed below may do so by notifying the 

Secretary of Senate in writing of such nominations, to reach his 

office no later than Friday, July 5, 1974. Nominations received 

after that time, and nominations from the floor, cannot be accepted. 

If a nomination is made, the Senator making the nomination 

must ensure in advance that the nominee is willing to stand for 

election. 

MOTION 1: "That the individuals nominated to the Senate Committee 

on Honorary Degrees be declared elected: 

Faculty of Education Senator: ? 

J. F. Ellis 

Non-Faculty Senator: 

?

S. Morin." 

MOTION 2: "That the individual nominated to the Senate Library 

Committee be declared elected: ? 

E. R. Ingrain Ellis." 

MOTION 3: "That the individual nominated to the Library Penalties 

Appeal Committee be declared elected: 

?

E. Burkie." 

MOTION 4: "That the individual nominated to the Senate Undergraduate 

Admissions Board (SUAB) be declared elected: 

D.

Janssen." 

MOTION 5: "That the individual nominated to the Senate Committee on 

Undergraduate Studies be declared elected: 

E.

Burkie." 

Ballot elections are required for the following: 

• Senate Nominating Committee 

Senate Committee on Non-Credit Instruction 

Senate Appeals Board (SAB) 

Board of Governors 

I

?

SENATE 

?

From 

?

SENATE NOMINATING COMMITTEE 

.

JUNE 25, 1974 

The Chairman (pro tern) of the Senate Nominating Committee, 

on behalf of the Senate Nominating Committee, has submitted nomina- 

tions for a number of elections to be held by Senate at its meeting 

of July 8, 1974. 

Under Senate regulations any Senator who wishes to add 

nominations to any of those listed below may do so by notifying the 

Secretary of Senate in writing of such nominations, to reach his 

office no later than Friday, July 5, 1974. Nominations received 

after that time, and nominations from the floor, cannot be accepted. 

If a nomination is made, the Senator making the nomination 

must ensure in advance that the nominee is willing to stand for 

election. 

MOTION 1: "That the individuals nominated to the Senate Committee 

on Honorary Degrees be declared elected: 

Faculty of Education Senator: 

?

J. F. Ellis 

Non-Faculty Senator: 

? S. Norm." 

MOTION 2: "That the individual nominated to the Senate Library 

Committee be declared elected: ? 

E. R. Ingram Ellis." 

MOTION 3: "That the individual nominated to the Library Penalties 

Appeal Committee be declared elected: 

?

E. Burkle." 

MOTION 4: "That the individual nominated to the Senate Undergraduate 

Admissions Board (SUAB) be declared elected: 

D. Janssen." 

MOTION 5: "That the individual nominated to the Senate Committee on 

Undergraduate Studies be declared elected: 

E. Burkle." 

SMOTION 6: "That the individual nominated to the Board of Governors 

be declared elected: 

?

J. W. Seager." 

Note: If additional nominations to those appearing in the attached 

paper are received by the deadline of July 5, 1974, a new 

motion will be circulated at the meeting of Senate to 

accommodate such nominations and for ballot elections where 

necessary. 

Ballot elections are required for the following: 

Senate Nominating Committee 

Senate Committee on Non-Credit Instruction 

Senate Appeals Board (SAn) 

T

?

ALL MEMBERS OF SENATE 

?

H. N. EVANS 

REGISTRAR AND SECRETARY OF SENATE 

SENATE ELECTIONS 

?

JUNE 25, 1974 

The Chairman (pro tem) of the Senate Nominating Committee, 

on behalf of the Senate Nominating Committee, has submitted nomina- 

tions for a number of elections to be held by Senate at its meeting 

of July 8, 1974. 

Under Senate regulations any Senator who wishes to add 

nominations to any of those listed below may do so by notifying the 

Secretary of Senate in writing of such nominations, to reach his 

office no later than Friday, July 5, 1974. Nominations received 

after that time, and nominations from the floor, cannot be accepted. 

If a nomination is made, the Senator making the nomination 

must ensure in advance that the nominee is willing to stand for 

election. 

1.

SENATE COMMITTEE ON HONORARY DEGREES 

One Faculty of Education Senator to replace G. R. Eastwood, for no 

specified term of office, commencing with date of election. 

J. F. Ellis 

One non-Faculty Senator to replace G. A. Sutherland, for no specified 

term of office, commencing with date of election. 

S. Morin 

2.

SENATE LIBRARY COMMITTEE 

One Senator at large to replace K. K. Nair for balance term of office, 

from date of election to September 30, 1975. 

E. R. Ingram Ellis 

3.

LIBRARY PENALTIES APPEAL COMMITTEE 

One Student Senator to replace R. F. Kissner, for no specified term of 

office, commencing with date of election. 

E. Burkie 

-2-

4. SENATE NOMINATING COMMITTEE 

One Senator at large to replace R. F. Kissner, for balance term of 

office, from date of election to September 30, 1974 

J. P. Daein 

B. L. Funt 

5. SENATE COMMITTEE ON NON-CREDIT INSTRUCTION 

One Senator at large to replace J. M. Munro, for balance term of 

office from date of election to September 30, 1975. 

L.

Latham 

M.

F. Wideen 

6. SENATE UNDERGRADUATE ADMISSIONS BOARD (SUAB) 

One student Senator alternate to replace R. F. Kissner, for balance 

term of office to September 30, 1974. 

D. Janssen 

. ?

7. SENATE APPEALS BOARD (SAB) 

One Faculty Senator alternate to replace J. M. Munro, for no specified 

term of office, commencing with date of election. 

I. R. Andrews 

M. F. Wideen 

8. SENATE COMMITTEE ON UNDERGRADUATE STUDIES 

One student Senator alternate to replace R. F. Kissner, for no specified 

term of office, commencing with date of election. 

E. Burkle 

9. BOARD OF GOVERNORS 

One Senate member* to replace R. F. Kissner for balance term of office 

to May 31, 1975. 

J. W. Seager 

*It should be noted that the only eligible individuals on Senate to be 

elected to the Board of Governors are either lay Senators [Section 23, 

(g) and (h)] or student Senators [Section 23, ( 

i

)], providing they are 

not appointees of the Board who receive remuneration from the University 

. ?

or that they are not in the service of the Department of Education or 

principals or teachers of any school. [There are other restrictive 

clauses - see Universities Act, 1963, Section 20, copy provided herewith.] 