GFC Committees

Executive Committee (EC)

Terms of Reference
The committee shall:

  • be responsible for calling meetings of GFC, setting and preparing the agendas of GFC, and ensuring that agenda materials are sufficiently developed to afford fruitful debate at GFC;
  • be responsible for assisting the Speaker in ensuring the smooth transaction of business;
  • be responsible for ensuring that the decisions of GFC are properly recorded, transmitted to those concerned and implemented;
  • be responsible for supervising the work of GFC Committees to ensure that the By-laws of GFC are followed and the work of the Committees is carried out with dispatch and communication as required;
  • be responsible for reviewing the organization and procedures of GFC and its Committees and making recommendations for improved effectiveness;
  • In the event that there is an extended break (more than one month) between regular GFC meetings, be responsible, when required, to exercise GFC’s authority to approve graduands, honorary degree recipients and academic emeritus/emerita designations and act on GFC’s behalf during the GFC summer recess period, with the understanding that all such actions shall be reported at the next meeting of GFC.
  • also have the authority to approve graduands between GFC meetings in exigent circumstances;
  • review its terms of reference annually and make recommendations for changes to the By-laws and Striking Committee as required; and
  • have such other responsibilities as may be assigned to it from time to time by GFC.
     
Date
TimeLocationMinutes
Wednesday, August 21, 20193:00 p.m. - 4:00 p.m.University Board RoomPDF
Tuesday, September 10, 20194:00 p.m. - 6:00 p.m.University Board RoomTBD
Tuesday, October 8, 20194:00 p.m. - 6:00 p.m.University Board RoomTBD
Tuesday, November 12, 20194:00 p.m. - 6:00 p.m.University Board RoomTBD
Tuesday, December 10, 20194:00 p.m. - 6:00 p.m.University Board RoomTBD
Tuesday, January 7, 20204:00 p.m. - 6:00 p.m.University Board RoomTBD
Tuesday, February 4, 20204:00 p.m. - 6:00 p.m.University Board RoomTBD
Tuesday, March 10, 20204:00 p.m. - 6:00 p.m.University Board RoomTBD
Tuesday, April 7, 20204:00 p.m. - 6:00 p.m.University Board RoomTBD
Tuesday, May 12, 20204:00 p.m. - 6:00 p.m.University Board RoomTBD
Member
Role
Tim Rahilly
President and Vice-Chancellor
Chair
Lesley Brown
Provost and Vice-President, Academic
Vice-Chair
Phil Warsaba
Associate Vice-President, Enrolment Management and Registrar
Secretary
Doug King
Professor, Economics, Justice and Policy Studies
Speaker
Yasmin Dean
Chair and Associate Professor, Child Studies and Social Work
Deputy Speaker
Michelle Briegel
Assistant Professor, Child Studies and Social Work
Faculty Councillor
Scott Murray
Associate Professor, Humanities
Faculty Councillor
Gaye Warthe
Associate Dean, Teaching and Learning, Faculty of Health, Community and Education
Faculty Councillor
Nathan Lawley Student Councillor
Jane O'Connor
University Secretary
Resource
Sheena Jensen
Governance Assistant, GFC
Recording Secretary
Annual Plans
Annual Reports
2016-2017 2016-2017
2017-2018 2017-2018
2018-2019 2018-2019
2019-2020 2019-2020

For further information, contact:

Sheena Jensen
403.440.6360
sjensen@mtroyal.ca

 

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