Senate Agenda -EXHIBIT II - December 4, 1998

REPORT OF THE NOMINATING COMMITTEE

FOR INFORMATION

1. Results of Mail Ballot

Vice-Chair of Senate

A. Pearson (Education) has been elected for a one-year term (to November 1999).

Operations/Agenda Committee

A. Prabhakar and D. Taub (undergraduate students) were elected for one-year terms (to November 1999).

Elected for two-year terms (to November 2000) were: C. Callaghan (Admin. Staff), D. Jorgensen (Soc. Sci.), J. Nicholas (Arts), K. Okruhlik (Arts) and D. Rosner (Science).

Honorary Degrees Committee

D. Small (undergraduate student) was elected for a one-year term (to November 1999). Elected for two-year terms (to November 2000) were: P. Deane (Arts), I. Moore (Engineering Science) and S. Provost (Science).

Senate Committee on Academic Policy and Admissions (SCAPA)

Two Senators were required for membership on SCAPA. As a result, R. Telfer (graduate student) and B. Timney (Soc. Sci.) were elected to SCAPA by acclamation.

S. Geoghegan (graduate student) was elected for a one-year term (January 1 to December 31, 1999) and S. Osborn (Science) and A. Pitman (Education) were elected for two-year terms on SCAPA (January 1, 1999 to December 31, 2000).