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Senate Agenda - EXHIBIT II - December 10, 1999

REPORT OF THE NOMINATING COMMITTEE

FOR ACTION

Selection Committee for Vice-President (Research)

Section H of Appointments Procedures provides that a committee to select a Vice-President (Research) shall consist of:

(a) the President & Vice-Chancellor, who shall be Chair
(b) a Vice-President, Dean, or member of Faculty appointed by the President & Vice-Chancellor
(c) 5 persons elected by the Senate, one of whom shall be a student and only one of whom may be a Dean
(d) 1 person elected by the Board of Governors

Required: 5 persons, one of whom shall be a student and only one of whom may be a Dean

Nominees:

Perry Monaco (Student)
Jim Davies (Soc.Sci.)
Kathleen Okruhlik (Arts/Dean)
Catherine Ross (IMS)
Kerry Rowe (Engg.Sci.)