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SiMON FRASER
MEMORANDUM
UNIVERSITY
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SENATE
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JFrom
•L N. EVANS
FOR INFORMATION
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SECRETARY OF SENATE
Subject. ?
SENATE COMMITTEE ON SCHOLARSHIPS,
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Date
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MARCH 20, 1973
AWARDS AND BURSARIES - BACKGROUND
At the Senate meeting of March 5, 1973, Senator Brown requested
from the Chairman of Senate that background information be distributed to
all Senators on the incorporation of University awards and athletic awards
into jurisdiction of the Senate Committee on Scholarships, Awards and
Bursaries - by distributing Paper S.216, dated March 11, 1969, considered
by Senate April 8, 1969.
As that paper provides limited information only, on the recommen-
dation of the Senate Agenda Committee it was agreed that a more complete
summary would be provided for information.
A summary review was included in the report of the Senate Committee
on Scholarships, Awards and Bursaries, dated May 18, 1972, considered by
Senate June 5, 1972, Paper S.72-74. Copies should be available in most
University departments. Copies are available in the Library. Copies are
available to Senators from the Secretary of Senate on request. The attached
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papers give the general summary provided last year, without the individual
Su'pOrting papers aid iinutc. The notes below identify actions referred
to in the summary.
(a)
Appendix 1 - Original Senate Committee for Scholarships, Awards and
Bursaries - February 25, 1966 (and separate Presidential Committees for
Athletic Awards and for University Awards).
(b)
Recommendation for a single committee - Incorporation of University
Awards and Athletic Awards into Jurisdiction of Senate Committee on
Scholarships, Awards and Bursaries, S.216, dated March 11, 1969, con-
sidered by Senate April 8., 1969 - with final motion by Senate to
postpone the recommendations made.
(c)
Further recommendations for a single committee - Incorporation of
University Awards and Athletic Awards into Jurisdiction of Senate
Committee on Scholarships, Awards and Bursaries, S.422, dated October
27, 1970, considered by Senate November 9, 1970, with approval in
principle.
(d)
Interim organization and functions assumed in 1971-72 (Item 3 of the
attached).
(e)
The development of new terms of reference, and a change of membership
for the Senate Committee on Scholarships, Awards and Bursaries, S.72-44
dated March 23,
1972, approved by Senate April 10, 1972.

 
May, 1972
Li
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ANNUAL ?
REPORT
THE SENATE COMMITTEE ON SCHOLARSHIPS, BURSARIES AND AWARDS
I. PREAMBLE
A number of significant changes have transpired in the 1ast
twelve to fourteen months which have and will greatly influence the function
and operation of the Senate Scholarship Committee as well as the Financial
Aid Office insofar as the latter interacts with the Committee. This report
will, as a consequence, include a considerable number of appendices inwhich
will be found detailed descriptions of various items in the event such may
be desired by members of the Senate. In view of the recent adoption by
Senate of the new terms of reference of this Committee, some review of
developments leading to this might be in order.
. 11. REVIEW OF ORGANIZATION AND FUNCTION OF SENATE COMMITTEE ON SCHOLARSHIPS,
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The Senate Scholarship Committee prior to 71-72 assumed responsi-
bility of awarding scholarships, awards and bursaries other than S.F.U.
Athletic and S.F.U. Awards. The general terms of reference of the Senate
Committee which were then in existence are found in Appendix 1. Two sep-
arate Presidential Committees, appointed by the President, were generally
responsible for screening and approving candidates or nominees for athletic
awards and university awards. The desirability, or otherwise, of the
existence of the above three separate Committees, only one of which was
directly responsible to Senate, was reviewed by various members of the
individual Committees and others within the University Community. These
various considerations eventually culminated in recommendations (S-216)
that a single Senate Committee be established to encompass the functions
of the three separate committees (see Appendix 2). After further discussions,
another proposal was presented to Senate (S-422, Appendix 3). Senate
accepted the intent of S-422 and requested the then Senate Scholarship
Committee to develop terms of reference consistant with the intent of
S-422.
The essence of these deliberations will be summarized in a succeeding
section of this report.
III. INTERIM ORGANIZATION AND FUNCTION OF COMMITTEE IN 71-72
A basic intent of S-422 (Appendix 3) was the amalgamation of
the Senate Scholarship Committee and the Presidential Committees on Athletic
Awards and University Awards. The "interim" Senate Committee on Scholarships,
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III. INTERIM ORGANIZATION AND FUNCTION OF COMMITTEE IN 71-72 (cont'd)
Awards and Bursaries informally subsumed the responsibilities of the two
Presidential Committees and all nominations for University Awards and
Athletic and Recreation Awards were reviewed at scheduled meetings of
the Senate Committee. The membership of the Senate Committee during this
interim period (Ca 14 mos.) consisted of:-
a)
three Senate appointees (one full time faculty member from
each of the Faculties of Science, Education and Arts)
b)
three faculty representatives, are elected (or appointed)
by each of the three Faculties of Arts, Education and
Science. As in previous years, the Financial Aid Officer
served as Secretary to the Committee. The Registrar was
an ex-officio member of the Committee.
IV. DEVELOPMENT OF TERMS OF REFERENCE
The interim Senate Scholarship and Awards Committee was charged
by Senate to develop terms of reference for the "amalgamated" committee
and to convey their recommendations to Senate (see Appendix 3). After
numerous deliberations over approximately two semesters, a draft document
was approved and submitted to the Chairman of senate for consideration.
It was subsequently agreed that a. significant proportion of the Committee's
draft was concerned with operational procedures and the document was con-
sequently revised to more succinctly reflect and conform to those relevant
sections of the present British Columbia Universities Act. After further
examination of the revised terms of reference, a concise document which
had been approved by the members of the Committee was submitted to Senate
for ratification.
V. SENATE ACCEPTANCE OF TERMS OF REFERENCE OF SENATE COMMITTEE ON SCHOLARSHIPS,
BURSARIES AND AWARDS
The relevant document together with certain recommendations con-
cerning implementation of the suggested terms of reference (see Appendix 4)
was submitted to Senate which considered the same during a scheduled meeting
of that body, April 10, 1972. The terms of reference and recommendations
were accepted without amendment. Senate requested that since an annual
report of the Committee had not been received at the date stipulated in
the newly accepted terms of reference, such a report be submitted for
consideration during the June meeting of Senate. Since it became apparent
that the proposed terms of reference of the enlarged Corianittee would be
considered during or shortly after the stipulated date for submission of
an annual report, it was deemed advisable, by the Chairman of the "interim
Committee", to submit such a report after imminent acceptance of the
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proposed terms of reference.
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