SiMON FRASER UNIVERSITY
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5• ii -
MEMORANDUM
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To ...............................
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SENATE
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From...... ?
AND SECRETARY
O
H. M. EVANS, REGISTRAR
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F SENATE
Subject
.............. ......... SENATE COMMITTEE ELECTIONS,
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.Date... AUGUST 31,_197.1...
S. 71-93
MOTION: ?
"That the individuals nominated for the Senate
Committee on Honorary Degrees, the Senate Nomin-
ating Committee, the Senate Committee on Scholar-
ships, Awards and Bursaries, the Senate Under-
graduate Admissions Board and the Senate Committee
on Undergraduate Studies, be declared elected by
acclamation."
NOTE: ?
If additional nominations to that appearing in the
attached paper are received by the deadline of
September 10, 1971 a new motion will be circulated
at the Senate Meeting.
0
The Senate Nominating Committee has submitted nominations
for
a number of elections to be held by Senate at its meeting on
Monday, September 13, 1971.
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, September 10, 1971. 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.
N: B. Please note that the Senate Nominating committee has been
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unable to submit names for a number of the vacancies.
1. SENATE COMMITTEE ON HONORARY DECREES
Temporary replacement required for H. Weinberg from
September 1, 1971 to August 31, 1972. Replacement must be a
Senator.
R. CARLSON
2. SENATE LIBRARY COMMITTEE
Replacements required for C. L. Hamilton, M. S. O'Connell
and A. H. Lachlan, whose terms expire September 30, 1971. Term of
office is one year from October 1, 1971 to September 30, 1972.
D. BIRCH
P. WAGNER
3. SENATE NOMINATING COMMITTEE
Replacements required for G. D. Basham, B. L. Punt, C. L.
Hamilton, M. S. O'Connell and D. H. Sullivan, whose terms expire
September 30, 1971. Term of office is one year from October 1,
1971 to September 1972.
S. ARONOFF
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K. GILBERT
M. S. O'CONNELL
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Fla
4. SENATE COMMITTEE ON SCHOLARSHIPS. AWARDS AND BURSARIES
•. Temporary replacement required for H. Weinberg from Septem-
ber 1, 1971 to August 31, 1972. Replacement must be a faculty member
from the Faculty of Arts
W. WILLIAMS
5. SENATE
UNDERGRADUATE ADMISSIONS BOARD (SUAB)
a)
Replacement required for G. D. Basham, whose term expires
September 30, 1971, and for J. R. McAninch, who resigned from Senate
on June 1, 1971. Term of office is for one year from October 1,
1971 to September 30, 1972. Replacements must be student Senators.
C. BASHAM
K. GILBERT
b)
Replacement required for Alternate Student Senator G.
Donetz, whose term expires September 30, 1971. Term of office is
for one year from October 1, 1971 to September 30, 1972.
C. DONETZ
6. SENATE COMMITTEE ON UNDERGRADUATE STUDIES
a)
Replacement required for J. R. McAninch for the balance
of term of office to September 30, 1972. Replacement must be a
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? student Senator.
K. GILBERT
b)
Replacement required for G. Donetz whose term expires
September 30, 1971. Term of office is for two years from October
1, 1971 to
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September 30, 1973. Replacement must be a student Senator.
G. DONETZ
cc: Committee Members
Mr. H. M. Evans
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