S.06-14

SIMON FRASER UNIVERSITY

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Memorandum

TO: ?

Senate

FROM:

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Alison Watt, Secretary, Senate Nominating Committee

DATE: ?

December 20, 2005

SUBJECT: ?

Elections at Senate Meeting - Monday, January 9, 2006

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The following vacancies are outstanding and are brought forward to the January meeting of

Senate. Elections, if required, will be conducted by ballot at the Senate meeting of January

9,

2006.

Under Senate regulations, any Senator who wishes to submit nominations may do

so by notifying the Secretary of Senate in writing (email watt@sfu.ca

) of such

nominations. Nominations must be received by the Secretary no later than Friday,

Januar y

6, 2006.

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Nominations received after that time cannot be accepted. Senators making nominations must

ensure in advance that the nominee is willing to stand for election.

Senate Committee on Academic Integrity in Student Learning and Evaluation (SCAISLE)

One Undergraduate

Student (Alternate) to fill an existing vacancy for term of office to May

31, 2006.

Senate Committee on Agenda and Rules (SCAR)

One Student Senator to

replace E. Johansen for term of office to May 31, 2007.

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Senate Policy Committee on Scholarships, Awards and Bursaries (SPCSAB) and Senate

Undergraduate Awards Adjudication Committee (SUAAC) - DUAL POSITION

One Undergraduate Student to replace E. Johansen for term of office to May 31, 2006.

Senate Committee on Universit

y

Honors (SCUH)

One Faculty Senator (Health Sciences) to replace C. MacKenzie for term of office to May 31,

2008.

One Student Senator to replace E. Johansen for term of office to May 31, 2007

Research Ethics Board (REB)

One Member from the University Community to replace A. Drobnies for term of office to

May 31, 2007.