L

To: All members of Senate 

From: ? 

H. H. Evans 

Secretary of Senate & Registrar. 

September 25, 1968. 

Subject: NOMINATIONS 

-------- 

FOR ELECTION TO SENATE 

------------ 

CO2IITTEES. 

.--

The Senate Nominating CommIttee has proposed the fo 

llowing 

individuals as nominees for the committees as nocd. 

?

f cay LnLvidual 

Senator or Senators wish to submit additional nominations the appropriate 

nomination 

papers, duly completed and sred by the 

must reach the Secretary of Senate by Friday, October . 93. ihe names 

or any individuals so nominated wIll be placed on the hal_at 

together with the names of the individuals proposed by the 

?

-aeinZ 

Conmttee for the elections which ulil be held at the Senate meeing 

Monday, October 7th, 1968. 

• Senate Library Committee. 

?

-

Three Senators to be elected for one year 

?

r

as

to Se?tCmJer . 

30, 1969: 

B. D'Aoust 

S. Foulds 

J.

Walkicy. 

Senate Committee on Scholarshi 

p

s Awards and Bu.-sarie. 

Three persons to be r.cminated, one from ... 

?

Jo tzo 

yea: terms to September 30, 1970 

Arts ? 

J. Hutcainson 

Education) 

?

S. Stratton 

- ?

Education) ? 

A. Vogt 

Science ? 

A. Unrau. 

- ?

Senate Committee on Honorary Darees. 

To be eligible individuals must be members of Senate. 

.tenorary 

replacement for S. Wassermann, to April 30, a''o: 

J.C. Harper. 

An election to fill one vacancy With the tern e::pi:in when the 

elected indiv 

i

duals tern o o::ce as senator ceases. 

K.

Okuda. 

Senate Ad Hoc Committee on representation of student fzrouDs onS.riat2. 

One Senator to be electad to replace temorcril7 . labowitz to 

April 30, 1959, or until the coua.ittee Is diaeolvua. 

B. D11-oust. 

(over) 

-2 - 

• ? 

If any Senator wishes to make additional nominations for any of 

the committees the necessary blank nomination papers will be provided on 

request at the Registrar's office, or by telephoning Mrs. Hawkins at 

291-3224. 

The Senate Nominating Committee is currently seeking nominees 

• for the Ad Hoc Committee charged with bringing before Senate recommendations 

with regard to rules and procedures for considering allegations of non- 

professional conduct of Faculty members. The decision to establish this 

committee was made at the meeting of September 23. 

• ? 

• • 

?

As soon as names are known a list will be sent to all senators. 

BXE/ph 

ztr

Ce

S-152 (a) 

To

All Members 

Senate 

?

From: H.M. Evan; 

Secretar; cf Senate and 

Registrar. 

I6

NOMINATIONS 

Senate Nominating Committee has prop3sad the olLn: 

4,

nominee 

indvi 

1968. 

appro 

du

'

pro

a1s

p

The

riate 

p

Senator 

a

osed, 

s

names 

nom- 

must 

or

i nat 

of

?

i

reach 

rzors 

on

individuals 

the

w

i

sh

Sect:. 

clv

co

?

so

sumit 

?

r.ominated 

?

:c

ti

by

will 

Friday 

be :- 

?

by

on

the

the

Nominating 

ballot papers 

*...omrilztee 

together 

for

with 

tnc

cnn

eec:ior5 

nems 

wnicn 

ot tne 

will 

r vieu_s 

a

Senate meeting Monday, October 7, 

Senate Ad Hoc Committee on Rules 

ert-n to 

Conduct' (Six persons to be elected): 

J.

Barlowe 

R.

Day

R.

Harper 

J.F. Hutchinson 

K.

Okuda 

R.

Rogow 

P.

Stiggar 

P.L. Wagner. 

ME/ph 

To:

?

All Members of Senate 

?

From: 

NOMINATIONS FOR ELECTION TO SENATE CO21ITTEES. 

!s

H.M. Evans, 

Secretary of Senate 

and Registrar. 

October 7, 1968. 

Attention is drawn to papers S-152 and S-152(a), attached. 

No additional nominations for election to Senate Committees 

have been provided beyond those indicated on Papers S-152 and S-152(a), 

submitted by the Senate Nominating Committee. 

For the fdllowing Committees the election would be by 

acclamation: 

Senate Library Committee 

Senate Committee on Honorary Degrees 

Senate Ad Hoc Committee on Representation of Student 

Groups on Senate. 

Balloting will be reuired for one position (Education) on 

the Senate Committee on Schol shijs, Awards and Eursaries, the 

nominees being - 

S. Stratton and A. Vogt. 

Balloting will be required for six positions on the Senate 

Ad Hoc Committee on 

and Procadures Pertaining to Professional 

Conduct, the nominees being - 

J. Bariowe ? 

K. Okuda 

R. Day 

?

R. Rogow 

R. Harper ? 

P. Stigger 

J.F. Hutchinson 

?

P.L. Wagner. 

ACTION 

1.

A motion by Senate to appoint the individuals elected by 

acclamation, for the terms noted in accordance with Paper S-152, 

would be in order. 

2.

Balloting is required for two Committees and a motion to 

appoint the winners on the ballots will be in order. 

3.

A motion to destroy all ballots used in the elections to 

date would then be in order. 

IIIYIE /ph 