MEMORANDUM

- ' 25 September 1978

'10: All Faculty and Students FROM: Senate Nominating Committee

RE : Senate Committee Vacancies

The Senate Nominating Committee would like to solicit names for positions on Senate Committees and would like to have these by FRIDAY, 29 SEP'IENBER '1978 as the Committee will be meeting early next week. Nominations should be sent to Prof. Roger Black, Chairman, Senate Nominating Oomdttee.l 'lhe Committees requiring members are listed helm:

ACADEMIC PLANNING, CURRICULUM & DEGREE

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To review and recommend candidates for degrees; to make recommendations to the Senate on degree programs in the university; to examine the academic program and to recommend a plan for future development of the University.

One faculty member (Faculty of Arts) (3—year term) One student member (Faculty of Arts) (3-year term)

ADMISSICNS, SCHOLAIEHIP & CALENDAR (IXVMI’ITEE

To review scholarship and admissions policy and make recommendations to Senate, and to act as an adviser to the Registrar on all admissions; secondl secondly, to advise on all rejected applicants referred to it by the Registrar, and to rule cn appeals.

me faculty member (Faculty of Science) (3-year term) One student member (Faculty of Arts or Education) . (no term)

DISCIPLINE APPEALS COMMITTEE

'Ib hear and rule on appeals from decisions of ' the Student Judicial Committee. (Decisions of this committee may be appealed to the Board.) To hear appeals from decisions of the Director or Student Services.

(he faculty member (2—year term) Three student members (one from each of the Faculties of Arts, Science, Education) (no term)

Che Administrator (who is also on Senate) (2-year term)

EXAMINATIONS AND EVALUATION COMMITTEE

To examine and recommend ways in which students, courses, programs and professors should be evaluated.

me faculty member (Faculty of Arts) (term to June '80) One student member (Faculty of Science (no term)

LIBRARY (IMMIT'EIE To act as an advisory body to the chief librarian. Minutes to be circulated to Senate members.

One faculty member (Social Sciences) (4-year term) (he student member (Faculty ._of~S_ciuenge)m’(n‘o_£e_r3m)

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PARKING AND TRAFFIC (XIVIML'I'I‘EE To formulate and administer the University Parking and ’I‘raffic’Regulatiois. -

(he faculty member (2—year term) Que staff member (2-year term) TWO student members (no term)

COMMITTEE TO REVIEW UNIVERSITY ACI‘ 'Ib solicit suggestions and recomend changes with respect to‘the University Act. ,

'IWo faculty members (Faculty of Arts or Education)

a (3—year term) 'Ihree students (one "from each of the Faculties of ' I Arts, Science & Education) (no term)

TENURE mm

a) To review and develop policies and procedures concerning tenure;

b) TIb receive and review applications for tenure submitted according to Senate's procedure for the granting of tenure, and make recomendations on these _ _ applications. 7 ~

'Ihree faculty members (Faculty of Arts) (2—year term)

UNIVERSITY RESEARCH CrIvMT'EE

"Ib recommend priorities among research projects in the University and to coordinate projects which are supported by University funds. Secondly, the Committee on University Research would make recomendations to Senate on a research policy.

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one faculty member (Faculty of Science) (3—year term) ’Ihree student members (one from each of Faculties of r of Arts, Science and Education)

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