Office of the University Secretary 212 Peter MacKinnon Building 107 Administration Place Saskatoon, SK Canada S7N 5A2 Phone: (306) 966-4632 Fax (306) 966-4530 M E M O RA NDU M TO: MembersoftheGeneralAcademicAssembly FROM: ElizabethWilliamson,UniversitySecretary DATE: January14,2014 RE: ELECTIONTOUNIVERSITYCOUNCILFORCOLLEGEREPRESENTATIVES ANDMEMBERSATLARGE AnelectionoffacultymemberstoUniversityCouncilwillbeheldtoreplacethosememberswhosetermson thecurrentCouncilexpireonJune30,2014.UniversityCouncilisresponsibleforoverseeinganddirecting theuniversity’sacademicaffairs.Yourparticipationbynominatingacolleagueorbystandingforelectionis essentialtothecontinuinggoodgovernanceoftheinstitution. TheUniversitySecretaryoverseestheelectionofmembersofCouncilasprovidedinsection57(1)ofThe UniversityofSaskatchewanAct,1995.Theelectionproceduresfollowedwillbethoseprescribedbythe CouncilBylaws. AfacultymembermaychoosetostandforelectionunderoneofthefollowingsectionsoftheUniversityAct: (1) Section53(2)(b)[53(2)(d)‐inthecaseofLibrarian] (2) (3) "onefacultymemberrepresentingeachcollegeandaffiliatedandfederatedcollegewhoisa memberofthecollegeandwhohasbeenelectedbythemembersofthecollege;" Section53(2)(c)[53(2)(e)‐inthecaseofLibrarian] "onerepresentative,inadditiontothemembermentionedinclause(b),representingeach collegeandaffiliatedandfederatedcollegewhoiseither: (i) thedeanofthecollege,oramemberofthecollege,whohasbeenelectedbythemembers ofthecollege;or (ii) ifthereisnoelection,thedeanofthecollege;"or Section53(2)(i)[Membersatlarge] "54facultymemberswhohavebeenelectedbyfacultymembers." Thisyear,thefollowingvacanciesexisttobefilled: 2membersfromeachcollegetoserveascollegerepresentatives(three‐yearterm) 17membersatlarge(three‐yearterm) 1memberatlarge(two‐yearterm*) 2membersatlarge(one‐yearterm*) *duetosabbaticalleaves Thetermsformembersatlargewillbefilledinorderbygreatestnumberofvoteswiththethree‐yearterms filledfirst,followedbythetwo‐andone‐yearterms. AllmembersofUniversityCouncilwhosetermexpiresonJune30,2014areeligibleforre‐election. CouncilbylawsstatethatannualelectionsforCouncilwillbecompletedbyMarch31.Nominationswill consistofamember’swrittenindicationofeligibilityandwillingnesstostandforelection.Nominationsneed onlybesignedbythememberstandingforelection. TheUniversityofSaskatchewanAct,1995definesafacultymemberas"apersonwhoisemployedonafull‐ timebasisbytheuniversityoranaffiliatedorfederatedcollegeandwhoservesasaprofessor,associate professor,assistantprofessor,lecturer,full‐timespeciallecturer,full‐timeinstructor,librarianorextension specialist". Inaccordancewithpastpractice"fulltime"willencompassfacultymembersandlibrarianswhohave continuingappointments. IfyouwishtostandasacandidateforelectiontoUniversityCouncil,pleasecompleteandreturna nominationformtomyofficebyMonday,February3.Ialsoaskthatyousendabriefstatementinwhich youintroduceyourselfandcommunicateyourreasonsforwantingtostandforelectiontoCouncil.This informationwillbemadeavailabletoallvoterstoassistthemintheirchoiceofcandidates. AlistofcurrentCouncilmembersisavailableat http://www.usask.ca/secretariat/governing‐bodies/council/members.php Thenominationformisavailableat http://www.usask.ca/secretariat/governing‐bodies/council/elections.php VotingwillbeconductedthroughPAWS.Facultymemberswillbenotifiedbyemailwhentheelections channelisopen. ThecollegefacultyrepresentativeswhosetermsexpireonJune30,2014are: MaryBuhr,Agriculture&Bioresources NancyGyurcsik,Kinesiology CurtisPozniak,Agriculture&Bioresources SanjeevAnand,Law PeterStoicheff,ArtsandScience SignaDaumShanks,Law MichaelMacGregor,ArtsandScience KenLadd,Library DaphneTaras,EdwardsSchoolofBusiness RachelSarjeant‐Jenkins,Library JohnRigby,EdwardsSchoolofBusiness WilliamAlbritton,Medicine KenSutherland,Dentistry ColumSmith,Medicine PeterKonchak,Dentistry LoisBerry,Nursing RobertRegnier,Education LouiseRacine,Nursing MichellePrytula,Education DavidHill,Pharmacy&Nutrition GeorgesKipouros,Engineering EdKrol,Pharmacy&Nutrition AaronPhoenix,Engineering DouglasFreeman,VeterinaryMedicine AdamBaxter‐Jones,GraduateStudies&Research JamesMontgomery,VeterinaryMedicine TreverCrowe,GraduateStudies&Research CarlStill,St.ThomasMoreCollege CarolRodgers,Kinesiology TomDeutscher,St.ThomasMoreCollege ThemembersatlargewhosetermsexpireonJune30,2014are: BevBrenna PaulJones VenkateshMeda GapSooChang JayKalra CharyRangacharyulu MarcelD’Eon SurendraKulshreshtha ReginaTaylorGjevre RalphDeters AngelaLieverse JulitaVassileva RoyDobson YuLuo LudmillaViotkovska MasoudGhezelbash DwightMakaroff VirginiaWilson RobertJohanson