Members Present: Margaret Archibald, Howard beattie, Sheri Bond, Brian Brennan, Anne Gillis, Gus Hillstrom, Lynn Hubley, Glenn Hynes, James Johnston, Heather Love, John MacDougall, Anne MacEwen, Victor Moore, Rmalda Murphy, Mike Trainor, Cathy Waite . Members Ab_sent: Stephen Thompson, Clare MasAulay Speaker: Kent Cakes Secretary: Iori lawless Order and Approval of Agenda: Mike Trainor asked that Senate Committee nominations be made #8A on the agenda. Motion: MacDougall/Jchnston to approve agenda. Carried Unamiously Order and Approval of Minutes: It was noted that Darren Craswell was omitted from the absentee list at the previous meeting and that it was not noted that Gus Hillstrom had dropped his name from the ‘ COUNCII Society to solicit funds for their upcoming Engineers Confrence next November. The Society requested $1500 from the Student Union. . ' It was suggested that this request be brought back to Council next Fall since that was when the conference was to be held and also because the donatims budget was depleted. thion: Hynes/Brennan that ' in the fall of 1983 the amount deemed necessary for the Engineers Conference, ap— proximately $900, be decided upon by council at that time providing the engineers present more budgetary specifics to the council. For: 13 Opp: 0 Abs: 3 Carried and CFS/Services: Nominations were reopened for the position of PEI representative on the CFS Board of Directors. James Johnston withdrew his name from the previous nominations. Final nominees were: Howard Beattie, Gus Hillstron,and Kim Sass. vbticn; that nominations close. nominatim for the MSVU ‘ qaCDOugall/MUIPhY- Student Life Cmfrence. (Sorry F01'=_12; @p: 0 Abs: 1 Carried folks) Motion: Archibald/Tr‘ainor to approve minutes. Carried Unanimously. Business Arising : Nil Engineering Society: Brent McKinncn approached Council on behalf of the Recommended in'Where To Eat in Canada' Howard Beattie was elected to the Board. CFS Confrenoe: It was presented to Council that the armual spring con— frence of CFS was to be held in Saskatoon at the University of Saskatchewan. There was much discussion as to whether or not U.P.E.I. should send a delegate. 4-; "P Specializing in Lebanese Food, Steaks, ' . — Seafood, ‘ Salads , Dailv Lunch Special ‘Fullv License1 - Air Conditioned Free Lebanese Drink With male of $5 +. Must Have Student Card. Mon."— 'Sat.— llam—3éam SUIL- 4pm-12m 81 Universitv Avie. 892-7377 ‘ ----:-»e y a i . . o u v 1 . . . v . . . . v . ' t . . . . . . 4 . . u u i , L MINUTES Motion: MacDougall/Murphy that UPEI send a delegate to the CFS confrence': in May. For: 10 QJp: 5 Abs: 1 Carried thion: MasDougall/Murphy to open noninstims for the deldgate to go to the CFS coifrence. - Carried Unanimously Margaret Archibald, James Johnston, Jimmy Mutter were nominated. Margret was elected. Ronalda Murphy gave a report on National Student Week and the agenda. Anne Gillis and Anne MacEWen gave a report m activities scheduled for Seniornominated and elected to Week. Council was urged to tell people to attend these activities. ']he following Senate Committees were staffed: Academic Planning ,Curriculm, and Degree Committee: Micheal Traincr Admissions, Scholarships and Calendar Committee: Kim Gass Dicipline Appeals Committee: Jack Keefe and Kent MacKay. Nominating Committee: Jimmy Mutter. Prorotions Committee: ‘ James Johnston Committee to Review the - Lhiversity Act: , Margaret Archibald. P l, _. - _ .- —\»;_munvzmm.-. A _ tions: 0 Acadia University V i .. - ON CAMPUS COURSES , V. 5 are now available {or our '83 Spring and Summer Sessions. ' OVER NINEIY CREDIT courses are/oifered in areas such as Biology, BusineSS. ' I History. Education and many more... . r , ACADIA!” , f ~ For further informational: ., ‘u » ‘- contact your local Registrar; »' . for our brochure or write: Dr. White" v Office of Continuing Education ’ Acadia University ‘ i ‘ Wolfville. NS. 5 BOP 1X0 (902-542-220l) ." Tenure Committee: 'l 'Irainor. ' j’ [hiversity Research I 7 Cotmittee: Kent MacKay and Mike Connolly. : ' New Business: > . Victor Moore informed‘COum oil that the dispute with last year's Yearbook Editc had been settled. ‘ ‘ i Motion: Moore/Brennan that a new hiring board he fan and anew Selection Board: Carried unanimously 'Ihe following people the Hiring Board. Kim Gass, Kent MacKay. and Jimmy Mutter. The following people were nominated and elected to the Selectio'i Board: Gus' Hillstrom, Margaret Archibald, James Johnston and Jimmy Mutter James Johnston expressed that he was displeased about the fact that the Panther lounge had been closed (11 Sat. Mardiglg for a wedding reception. He felt that a bad prece— dent was being set.: ~ Motion: Trainer/Hillstrom to adjourn the For: ll; Q39: 4; Absten— The meeting adjourned fiat 10:40 pm. ' _' ’1