SiMON FRASER UNIVERSITY
?
S72' '2
MIMORANDUM
To ...................SENATE
?
.
From ?
SENATE NOMINATING COMMITTEE
ELECTIONS TO SENATE AND RELATED
JUNE 27, 1972
...
Subed...... COMMITTEES .......
?
. ....... . .... ........ .............................
.........
......
.
Date...... .....
.... ...
?
..... ?
... ..
.......................................... ... ........
?
.... ..... ....
MOTION: ?
"That the individuals nominated to the Senate
Agenda Committee, Senate Library Committee,
Senate Undergraduate Admissions Board, Senate
Appeals Board, Senate Committee on Undergraduate
Studies, Academic Board for Higher Education in
British Columbia, Academic Planning Committee,
• ?
and The Joint Board of Teacher Education be
declared elected by acclamation."
Note: ?
If additional nominations to those appearing in the
attached paper are received by the deadline of July
7, 1972, a new motion will be circulated at the
meeting of Senate.
C
?
SiMON FRASER UNIVERSITY
?
8.72(2
MIMORANDUM
To ..............ALL .EMBERSOFSENATE ? .
From. ?
H. M. EVANS
REGISTRAR AND SECRETARY OF SENATE
Sub1ect
............ SENATEELECTIONs
?
Date
.........NE 27
P.
1972
The Chairman of the Senate Nominating Committee, on behalf
of the Senate Nominating Committee, has submitted nominations for a
number of elections to be held by Senate at its meeting of Monday-,
July 10, 1972.
Under Senate regulations any Senator who wishes to add nomina-
tions 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 7, 1972. 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 AGENDA COMMITTEE
One Senator at large
.
to replace G. D. Bashani immediately upon election,
for no specified term of office.
A. MacPHERSON
One Senator at large to replace A. H. Lachlan from August 1, 1972, for
no specified term of office.
D. R.. BIRCH
2. SENATE LIBRARY COMMITTEE
One Senator at large to replace G. Donetz for balance term of office
to September 30, 1972.
A. L. HOLLIBAUGH
One Senator at large to replace A. H. Lachlan for balance term of
office from August 1, 1972 to September 30, 1972.
M. E. ELIOT HURST
0
V
-2-
S
?
3. SENATE UNDERGRADUATE ADMISSIONS BOARD
One Student Senator to replace G. D. Basham for balance term of office
to September 30, 1972.
R. F. KISSNER
One Student Senator to replace the alternate member, G. Donetz, for
balance term of office to September 30, 1972.
P. N. DOHERTY
4. SENATE APPEALS BOARD
One Faculty Senator to replace I. Mugridge immediately upon election,
for no specified term of office.
P. L. WAGNER
:• SENATE COMMITTEE ON UNDERGRADUATE STUDIES
One Student Senator to replace G. Donetz for balance term of office
to September 30, 1973.
P. M. DOHERTY
S
?
6. ACADEMIC BOARD FOR HIGHER EDUCATION IN BRITISH COLUMBIA
One faculty member to replace J. F. Hutchinson, whose term of office
expires July 7, 1972. Term of office is for three years from date of
election.
R. D. BRADLEY
7.
ACADEMIC PLANNING COMMITTEE
Two Senators at large to replace A. L. Turnbull and I. Mugridge im-
mediately upon election, for no specified term of office.
B. P. BEIRNE
M. S.
O'CONNELL
8.
BOARD OF GOVERNORS
Three Senators* to replace C. D. Basham, F. D. Hodge and G. A. Sutherland
from date of election to May 31, 1975.
r
P. T.
COTE
K.
L.
GILBERT
F.
D.
HODGE
C.
A.
SUTHERLAND
E. N.
SWANCARD
* It should be noted that the only eligible individuals on Senate to be
-3-
• ?
elected to the Board of Governors are either lay Senators or student
Senators, providing they are not appointees of the Board who receive
remuneration from the University or are in the service of the
Department of Education or principal or teacher of any school
(see
Universities
Act, 1963, Section 20).
9. THE JOINT BOARD OF TEACHER EDUCATION
One Senator at large to replace A. L. Turnbull immediately upon
election, for no specified term of office.
P. COPES
0
