Board of Governors APPENDIX IX - September 27, 2001
FOR APPROVAL
1. Appointment Procedures for Senior Academic and Administrative Officers of the University - Amendments
| Recommended: | That the Board of Governors approve the following changes to the composition of the Selection Committees for vice-presidents as set out in Appointment Procedures for Senior Academic and Administrative Officers of the University: |
SECTION F: Provost & VP (Academic)
A committee to select a Provost & Vice-President (Academic) 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. Of
those elected, no two members of faculty may be from the same Faculty, and
only one may be a Dean.
(d) 1 person elected by the Board of Governors
SECTION G: Vice-President (Administration)
A committee to select a Vice-President (Administration) 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) 4 persons elected by the Board of Governors, one of whom shall be a
member of the administrative staff
(d) 4 persons elected by the Senate, one of whom shall be a student. Of
those elected, no two members of faculty may be from the same Faculty.
SECTION H: Vice-President (Research)
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. Of
those elected, no two members of faculty may be from the same Faculty, and
only one may be a Dean.
(d) 1 person elected by the Board of Governors
SECTION I: Vice-President (External)
A committee to select a Vice-President (External) 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) 4 persons elected by the Board of Governors, two of whom will be
alumni
(d) 4 persons elected by the Senate, one of whom shall be a
student. Of those
elected, no two members of faculty may be from the same Faculty.
Background:
The purpose of the proposed amendment is to avoid disciplinary imbalances in selection committees for vice-presidents.
2. Rescinding of Appointment Procedures for Clinical Faculty
| Recommended: | That the Board of Governors approve that the following appointment procedure policies be rescinded: |
Faculty of Applied Health Sciences: Sequential Term Appointments, approved by Senate in December 1993 and by the Board in January 1994;
Faculty of Dentistry: Sequential Term Appointments, approved by Senate and the Board in March 1989; and
Faculty of Nursing: Sequential Term Appointments, approved by Senate and the Board in May 1994.
Background:
A Letter of Understanding signed by the Joint Committee on June 20, 2001, has accommodated the transition of clinicians appointed under the above documents to procedures under the Collective Agreement.
FOR INFORMATION
1. Honorary Degree Recipients - Fall Convocation 2001
See Annex 1.
Spring Convocation - Tuesday, June 4 - Friday, June 7
MBA Convocation - Saturday, April 27
Huron University College Theological Convocation - May 2
Faculty of Medicine & Dentistry [MD program] - May 17
3. Order of Convocation - Spring 2002
The Order of Convocation - Spring 2002 is:
|
Tuesday, June 4 10:00 a.m. |
Faculty of Graduate Studies* * = students in programs hosted by the Faculties of Arts, Information and Media Studies and Music |
|
Tuesday, June 4 3:30 p.m. |
Faculty of Graduate Studies* * = students in programs hosted by the Richard Ivey School of Business, and the Faculties of Engineering Science, and Medicine & Dentistry |
|
Wednesday, June 5 10:00 a.m. |
Faculty of Graduate Studies* * = students in programs hosted by the Faculty of Education |
|
Wednesday, June 5 3:30 p.m. |
Brescia College |
|
Thursday, June 6 10:00 a.m. |
Faculty of Graduate Studies* Faculty of Social Science (Honors and ACS) * = students in programs hosted by the Faculty of Social Science |
|
Thursday, June 6 3:30 p.m. |
Faculty of Graduate Studies* * = students in programs hosted by the Faculty of Science |
|
Friday, June 7 10:00 a.m. |
Faculty of Social Science (3 year program) |
|
Friday, June 7 3:30 p.m. |
Faculty of Graduate Studies* * = students in programs hosted by the Faculty of Health Sciences |
4. Announcements - Appointments
J. Hatch, Acting Chair, Department of Visual Arts, July 1, 2001 - June 30, 2002Faculty of Arts
Faculty of Education
S. Majhanovich, Associate Dean (Program), July 1, 2001 - June 30, 2004
Faculty of Engineering Science
R. Baddour, Associate Dean (Academic), July 1, 2001 - June 30, 2006
E.K. Yanful, Acting Chair, Dept. of Civil and Environmental Engineering, July 1,
2001 - June 30, 2003
Faculty of Graduate Studies
M. Kreiswirth, Associate Dean (Arts & Social Sciences), July 1, 2001 -
June 30, 2003
T. Carmichael, Acting Director, Centre for Theory & Criticism, July 1, 2001
- June 30, 2002
Faculty of Health Sciences
L.T. Miller, Acting Director, School of Occupational Therapy, August 1, 2001
- February 28, 2002
A. Schneider, Assistant Dean (Ethics & Equity), July 1, 2002 - June 30, 2003
Faculty of Medicine & Dentistry
D.C.H. Cheng, Chair, Dept. of Anaesthesia, Sept. 1, 2001 - June 30, 2006
W.F. Flintoff, Acting Chair, Dept. of Microbiology & Immunology, July 1,
2001 - June 30, 2002
B.M. Garcia, Chair, Department of Pathology, July 1, 2001 - June 30, 2006
D.J. Hollomby, Chair, Department of Medicine, June 1, 2001 - June 30, 2006
C. Kenyon, Associate Dean, Undergraduate Medical Education, July 1, 2001 - June
30, 2004
T. Lo, Chair, Department of Biochemistry, July 1, 2001 - June 30, 2006
J.A. Silcox, Associate Dean - Admissions, Student and Equity Affairs, July 1,
2001 - June 30, 2004
S.M. Sims, Acting Chair, Department of Physiology, July 1, 2001 - June 30, 2002
Faculty of Music
J. Doerksen, Associate Dean (Undergraduate Programs and Admission), July 1,
2001 - June 30, 2006
Faculty of Science
M.D. Owen, Associate Dean, July 1, 2001 - June 30, 2004
Faculty of Social Science
C. Creider, Chair, Department of Anthropology, July 1, 2001 - June 30, 2006
Board of Governors APPENDIX IX September 27, 2001 Annex 1
The Honorary Degrees Committee of the Senate announces the following persons who are to be honored by conferment of degrees honoris causa at the 277th Convocation of the University to be held Thursday and Friday, October 25 and 26, 2001.
Thursday, October 25 - 3:30 p.m. - Dr. Henry Barnett, D.Sc.
Faculty of Graduate Studies*
Richard Ivey School of Business
Faculty of Education
Faculty of Engineering Science
Faculty of Health Sciences
Faculty of Law
Faculty of Medicine & Dentistry
Faculty of Music
* = in programs hosted by the Faculties of Education, Engineering Science, Health Sciences, Medicine & Dentistry, Music, and by the Richard Ivey School of Business
Friday, October 26 - 10:00 a.m.- Mr. Peter C. Godsoe - LL.D.
* = in programs hosted by the Faculties of Arts and ScienceFaculty of Graduate Studies*
Faculty of Arts
Faculty of Science
Brescia College
Huron University College
King's College
Friday, October 26 - 3:30 p.m. - Dr. Michael Ignatieff - D.Litt.
* = in programs hosted by the Faculties of Information and Media Studies and Social ScienceFaculty of Graduate Studies*
Faculty of Information and Media Studies
Faculty of Social Science