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At the meeting of Senate on January 21, 1974 a motion to suspend

the rules of Senate which interfere with nomination and election was approved,

and the Senate Nominating Committee has been requested to bring forward nomina-

tions in connection with the membership of a committee:

"To e

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mine and discuss an academic philosophy and academic objec-

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----Simon Fraser University;

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J. Wheatley

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M. E. Eliot Hurst

J. Walkley

R. F. Kissner

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. ___________ __________

To

SENATE

________________________________________________ From

H. N. EVANS

FOR INFORMATION

SECRETARY OF SENATE

Subject

SENATE ELECTION - PAPER S.74-30

Date

JANUARY 23, 1974

At the meeting of Senate on January 21, 1974 a motion

to suspend the rules of Senate which interfere with nomination

and election was approved, and the Senate Nominating Committee

is requested to bring forward nominations in connection with the

membership of a committee to present its views on the Working

Paper to the Committee on University Government.

Nominations are required for the following categories,

as specified by Senate:

One Administrator

One Faculty member

One Student

•

The charge to the committee is contained in the under-

noted motion:

"That Senate strike a three member committee consisting

of an administrator, a faculty member, and a student to

hold hearings, examine and discuss academic philosophies

and academic objectives for Simon Fraser University, and

that the University provide secretarial service to the

student member commensurate to his need."

The Senate Nominating Committee has been requested to

submit nominations to this office as soon as possible and prefer-

ably not later than January 29, 1974. These nominations will

immediately be circulated to Senators who will have opportunity

similar to the usual fashion to make additional nominations if,

they wish by providing same to this office, preferably not later

than noon, Monday, February 4, 1974. In this instance, with

suspension of the rules, nominations from the floor will be

accepted.

Senators are reminded that there must be assurance

from those nominated that they would be prepared to stand for

election.

.