FOR APPROVAL
1. UNIVERSITY LIBRARY COUNCIL COMPOSITION
Recommended: That the Composition of the Library Council be amended as follows:
One representative from each of the following:
Faculties of Health Sciences, Medicine & Dentistry, and Science elected by the Sciences Library
Committee
Faculty of Law appointed by the Dean
Faculty of Social Science elected by the
Faculty Council
Faculty of Communications and Open
Learning appointed by the Dean
University Students' Council elected by
the Students' Council
Society of Graduate Students elected by
the Society of Graduate Students
Ex Officio
President &
Vice-Chancellor
Provost & Vice-President
(Academic)
Vice-President
(Administration)
Vice-President (Research)
Dean, Faculty of Graduate Studies
Director of Libraries
The Chair of each of the following Library Committees:
Faculty of Arts
Richard Ivey School of Business
Faculty of Education
Faculty of Engineering Science
Faculty of Music
D.B. Weldon Users' Committee
Secretary of Senate (non-voting)
Background:
Changes in the composition of University Library Council are required as a result of the recent mergers of faculties.
2. DISBANDING OF SCUP SUBCOMMITTEE ON BUDGETARY AFFAIRS
Recommended: That the SCUP Subcommittee on Budgetary Affairs (SUBA) be disbanded.
Background:
SCUP recommends the dissolution of the Subcommittee on Budgetary Affairs (SUBA) since all of its business is ultimately transacted within the full committee. It is also the case that contextual and other planning information is brought to SCUP and discussed in a context broader than that generally considered by SUBA.
FOR INFORMATION
1. School of Dentistry re Conditions of Appointment
See Appendix I.