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Report of the Nominating Committee

Senate Agenda - EXHIBIT II - March 20, 1998

FOR ACTION

  1. University Planning (SCUP)

    Composition: Includes eight members elected by Senate: one undergraduate student*; one graduate student*; and one Principal of an Affiliated College (appointed on a rotating basis); one member of administrative staff; and four members of faculty who are members of Senate at the time elected. Membership terms for elected faculty are three years, non-renewable; student's terms are one year, renewable.

    * The Presidents of the University Students' Council and the Society of Graduate Students shall qualify as students for this purpose.

    Required: One graduate student to complete the term of R. Fahrig who has resigned (term to June 30, 1998).

    Nominee: John Cairney (Soc.)

  2. Operations/Agenda Committee (OAC)

    Composition: Nine current members of Senate, at least one of whom shall be a student. The Vice-Chair of Senate is the Chair ex officio of this Committee.

    Current Composition:

    Terms to November 1998: K. Howlett, K. Porter, M. Cheesman, D. Semotiuk, B. Singh
    Terms to November 1999: P. Deane, R. Lipson, K. McQuillan, C. Thomson

    Required: One current member of Senate to serve as Alternate for R. Lipson who is on leave (term March - August 31, 1998).

    Nominee: David Banting (M&D)

  3. University Council on Student Housing (UCOSH)

    Composition:Includes three persons elected by the Senate, one of whom shall be a student who does not live in a residence of the Constituent University.

    Current Senate-Elected Members:

    Retiring March 31, 1998: W. Gibson, M. Symsyk
    Continuing to March 31, 1999: C. Farber [Alternate C. Callaghan]

    Required: Two persons elected by the Senate, one of whom shall be a student who does not live in a residence of the Constituent University.

    Nominees: Debra Dawson, Melissa Cousineau