100
3
S
SiMON FRASER UNIVERSITY
MEMORANDUM
SENATE
S
F
O
EMBERS
M
ALL
?
H. M. EVANS
To
.......................................................................................
From.
?
. ?
..
REGISTRAR AND SECRETARY OF SENATE
SENATE ELECTIONS
?
AUGUST 31, 1970
Subiect
...........
....... ........
?
............................
....
............. ..... ... ..........
....
...........
.......
Date
.........................
....
....... ...............................
......... ... .... ......
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, September 14, 1970.
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, September
11, 1970. 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
•
?
?
Election of one-Senator at large to replace temporarily R. C. Brown
from date of election to December 31, 1970.
MUGRIDGE, I.
2.
SENATE COMMITTEE ON EXAMINATION AND GRADING PRACTICES
Election of two faculty members at large, with one member to replace
permanently J. F. Hutchinson, and the other member to replace temporarily S.
Wassermann from date of election to December 31, 1970.
ALLEN, I.
ENNS, R. H.
3.
SENATE COMMITTEE ON HONORARY DEGREES
a)
Election of one Senator at large to replace G. Kirchner. No
specified term of office.
HARPER, R.J.C.
O'CONNELL, N. S.
b)
Election of one Faculty of Arts Senator to replace W. E. Williams
from date of election to August 31, 1971.
MUGRIDGE, I.
.
-2-
4. SENATE LIBRARY COMMITTEE
Election of three Senators at large to replace J. K. Kenward,
A. H. Lachlan and H. S. O'Connell. Term of office from October 1, 1970 to
September 30, 1971.
BASHAM, C. D.
HAMILTON, C. L.
O'CONNELL, N. S.
5. SENATE NOMINATING CGLtiITTEE
Election of five Senators at large to replace D. A. Baird, J. S.
Barlow, G. Kirchner, A. H. Lachlan and R. Rôgow. Term of office from October
1, 1970 to September 30, 1971.
BURSTEIN, K. R.
ELLIS, J. F.
FUNT, B. L.
HAIIILTON, C. L.
SULLIVAN, D. H.
6. SENATE COMMITTEE ON SCHOLARSHIPS, AWARDS AND BURSARIES
.
?
?
Election of three faculty members, one from each Faculty, to
replace H. Weinberg (Arts), W. B. McDermott (Education), and A. H. Unrau
(Science) . Term of office in all three cases is for two years from October
1, 1970 to September 30, 1972.
a)
Faculty of Arts
?
WEINBERG, H.
b)
Faculty of Education
?
NO NAME SUBMITTED.
c)
Faculty of Science
?
THE NAME OF A. N. UNRAU WAS SUBMITTED
BY THE SENATE NOMINATING COMMITTEE, BUT
THIS INDIVIDUAL IS INELIGIBLE TO STAND
FOR RE-ELECTION ACCORDING TO SENATE'S
RULES OF PROCEDURE, SECTION 12.c).
7. SENATE COMMITTEE ON RULES AND PROCEDURES PERTAINING TO PROFESSIONAL CONDUCT (ad hoc)
Election of one faculty member at large to replaceJ. F. Hutchinson.
No specified term of office.
PROCK, L. N.
8. ACADEMIC PLANNING COMMITTEE
Election of two Senators at large to replace J. F. Hutchinson and
G. Kirchner. No specified term of office.
BURSTEIN, K. R.
i
sELLIS, J. F.
O'CONNELL, M. S.