SiMON FRASER UNIVERSITY

MEMORANDUM

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Paper S-83

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Chairman of Senate

6A4

John

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NO

Matthews

From

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Copy to

/Secretary of Senate

Dean of Arts

o

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University Administrative

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November 20, 1967.

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Reorganization

On Thursday, November 16, 1967 the Faculty of Arts discussed the

President's memorandum to all faculty dated November 6.

Faculty opinion

on various points was obtained and was taken note of by those members of

Senate from the Faculty of Arts who attended the meeting.

The Faculty decided upon certain specific recommendations andthat

these should be forwarded to Senate for consideration and for submission

to the Board of Governors.

These were as follows:

A. Regarding the appointment of an academic vice-president.

I. That a Committee of Joint Faculty be elected with whom the

constituted appointing committee will consult and agree upon

(a)

the short list of persons who are to be considered for the

position,

(b)

the person to whom the position is to be offered.

2. That the final decision be submitted to Joint Faculty for approval.

B. Regarding the appointment of Deans.

I. That the method of appointment, the criteria of eligibility, and

tenure of office of Dean of Faculty be decided for each Faculty

by the Faculty itself.

2. That the Dean of Arts be elected by Faculty for appointment to the

BoardofGovernors for a limited term, the method of appointment

to be decided by the Faculty.

S

;JM:els

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