S724L7
SiMON FRASER UNIVERSITY
MEMORANDUM
To ?
SENATE
?
From ?
H. M. EVANS
SECRETARY OF SENATE
NOMINATIONS AND ELECTION OF ONE
Subject
?
SENATOR TO THE SENATE UNDERGRADUATE
ADMISSIONS BOARD (SUAB)
?
Date
?
MARCH 28, 1972
MOTION:
?
"That the individual nominated to the Senate
Undergraduate Admissions Board (SUAB), be
declared elected by acclamation."
.
?
Note: ?
If additional nominations to that appearing in the
attached paper are received by the deadline of
April 7, 1972 a new motion will be circulated at
the Senate meeting.
?
SiMON FRASER UNIVERSITY
?
£7247
?
0 ?
MEMORANDUM
?
To
?
MEMBERS OF SENATE
? .
From ?
H. M. EVANS
.
SECRETARY OF SENATE
NOMINATIONS AND ELECTION OF ONE
Subject....
.
SENATOR
TO THE SENATE UNDERGRADUATE
Date
?
MARCH 28, 1972
ADMISSIONS BOARD (SUAB)
Election is required of one Senator to the Senate
Undergraduate Admissions Board (SUAB) to replace R.J.C. Harper,
who is no longer a Senator. Term of office is from date of
election to September 30, 1972.
For the information of Senators a list is attached
showing the current membership of the Committee, and a list of
the current members of Senate.
In accordance with Senate election procedures, the
Senate Nominating Committee has submitted nominations as shown
below. Election is to be undertaken at the meeting of Senate,
Monday, April 10, 1972. Members are reminded that under Senate
regulations any Senator who wishes to add nominations to 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, April 7, 1972. Nominations received after that time,
and nominations from the floor cannot be accepted.
If a nomination is made, the Senator making the nomina-
tion must ensure in advance that the nominee is willing to stand
for nomination.
Nominations by the Senate Nominating Committee:-
K. E. RIECK}IOFF
ends.
0
.
?
SENATE COMMITTEES
March 22, 1972
SENATE UNDERGRADUATE ADMISSIONS BOARD (SUAB)
(standing)
Members
Conditions
Term
Expiry Date
Name
Academic Vice-
Chairman - non-voting
President or a
except in case of
tie
B.
C. Wilson
Senate designate
(P.
Belton, Acting)
of his choice
Senate Appointee
Appointees decide
who
J.
F. Hutchinson
to the Academic
shall serve as prime
Board
member and who as
Alternate
Alternate
B.
C. Wilson
Director of
Admissions
D.
Meakin
Student Member
Elected by
1 year
Sep
30/72
Naomi Staddon
Alternate
Student Council
1 year
Sep
30/72
Sandra Nichol
Student Senator
Elected by
1 year
Sep
30/72 C.
D. Basham
.
Student Senator
Senate
1 year
Sep
30/72
K.
L. Gilbert
Alternate
1 year
Sep
30/72
C.
Donetz
Faculty Member
Elected by
2 years
Sep
30/72
C.
A. Rheumer
(Arts)
Alternate
Respective
.2 years
Sep
30/72
R.
Saunders
Faculty Member
Faculty
2 years
Sep
30/72
M.
S. O'Connell
•
(Education)
Alternate
Undergraduate
2 years
Sep
30/72
D.
I. Allen
Faculty Member
Curriculum
2 years
Sep
30/72
L.
H. Palmer
(Science)
Alternate
Committees
2 years
Sep
30/72
J.
C. Irwin
Senator
Elected by
2 years
Sep
30/72
REPLACEMENT
REQUIRED
Senate
.
.
FOR R.J.C. HARPER
Recording
Secretary
Non-voting
PURPOSE:
?
To recommend to and receive
from the
Senate
policy
decision on
undergraduate
admissions,
re-admissions,
standing
and credit
transfer
and, where necessary,
to provide
general
direction in
the interpretation
of such
policy.
4
Prom; H. M. Evans, Registrar and
Secretary of Senate
March14, 1972
i111BERS OF SENATE, SIMON FRASER UNIVERSITY
Three Year Term expires, with
proviso individual continues
in
office until the successor
EX-officio Members ?
is elected/appointed.
Chancellor
K. P. Caple
President and Chairman
K.
Strand
Vice-President, Academic
E.
G. Wilson
Dean of Faculty of Arts
D.
H. Sullivan
Dean of Faculty of Education (Acting)
D.
R. Birch
Dean of Faculty of Science
S.
Aronoff
Dean
of Graduate Studies
J.
Wheatley
University Librarian
D.
A. Baird
Appointed by Order-in--Council
•
F.
D. liodge
•
V.
D. Reid
J.
H. Salter
C.
A. Sutherland
Elected
by
Faculties
Faculty
of Arts
I.
Mugridge
P.
L. Wagner
R.
D. Bradley
Faculty
of
Education
N.
Robinson*
D.
I. Allen**
A.
J.
Dawson***
Faculty
of
Science
K.
E. Rieckhoff
K.
K. Nair
A.
H. Lachlan
Elected
by
Faculties Jointly
R.
C. Brown
R.
L.
Carlson
L.
M.
Srivastava
A.
L.
Turnbull
N.
S. O'Connell
11.
Weinberg****
-
V.
E. Williams
Elected
by
Convocation
N.
J.
Campbell
R.
V. Claridge
S. Drache
L. Freiman
V.
N. Hamilton
A.
II. McDougall
Elected
b y Students
May ?
31, 1.972
November 30, 1973
November 30, 1973
November 30, 1973
November 30, 1973
May
?
31, 1974
May
?
31, 1974
May
?
31, 1973
May
?
31, 1974
May
?
31, 1974
May
?
31, 1973
May
?
31, 1974
May
?
31, 1974
May
?
31, 1973
May
?
31, 1972
May
?
31, 1972
May
?
31, 1972
May
?
31, 1972
May
?
31, 1973
May
?
31, 1973
May
?
31, 1973
May
?
31, 1972
May
?
31, 1972
May
?
31, 1972
May
?
31, 1972
May
?
31, 1972
May
?
31, 1972
C. D.
Bashani ?
May
C. flonetz
?
May
K. L. Gilbert ?
May
31, 1974
31, 1972
31, 1973
* Elected by acclamation March 14, 1972 to replace T.
J.
Mallinson for balance
term of office.
. ** Elected by acclamation November 9, 1971 to tcmporarily replace D. R. Birch
whilst he is serving on Senate in an ex-officio capacity as Acting Dean of
Education.
*** Elected by acclamation March 14, 1972 to replace R.J.C. Harper for balance
term of office.
*** Temporarily
replaced
by H. E. Jennings from September 1, 1971. to August 31,
1 079•
