T Y";)

J:.1v.LJ1\

I_)itJL.

.Ji.

Dr.

K.. ...StTand

Acting President

St beci

_/.

r c

Tuck

From

11fft:

I am enclosing a recommenciatlon, from the Senate

Committee on the Methods of Appointment, Responsibilities

and Tenure of Heads and Deans, on the method of appointment

of an Academic Vice-President. In view of the urgency of

this matter ex

p ressed by many people, I hope this

recommendation can be brought before Senate as quickly as

possible.

DGT :mlh

D.G. Tuck

End.

•0

Reconunenciation from the Senate Cormnittec on the Methods of

Appointment, Responsibilities and Tenure of Heads and Deans.

We were asked by the Acting President to consider urgen

tly

the general method Of appointment of an Academic Vice-President. Me

have considered the appropriate section of the Interim Council report

(section 2, para 4-20), and make the following recommendations to

Senate:

(i) That a selection committee as

described

by Interim

Council be used in all future selections of an Academic

Vice-President. The composition of this committee shall

be the (Acting) President, the three Deans of the Faculties,

one representative elected by each Faculty, and two faculty

members elected at-large.

(2) That in view of the present situation in which a

Presidential Search Committee is already in existence,

the three Faculties be asked to nominate to the Vice-

Presidential Search Committee the three members of the

Presidential Search Committee. The two faculty members at-

large

should

be elected as' auickiy as possible by normal

procedures.

(3)

That a temporary Vice-Presidential Search Committee

be instituted 'immediately, as a sub-committee of the

Presidential Search Committee; this sub-committee shall

consist of the Acting President, the three Deans and the

three faculty members.

This sub-committee

shall auto-

matically transfer its

responsibilities to

the committee

described in (i) and (2) above when the latter is constitut.ec

"A.-