The Governance and Policies Committee is a Standing Committee of the Senate, with the following responsibilities:

  • Advising the Senate on:
    • matters of academic policy
    • revising Senate policies and procedures
    • matters related to the Senate Bylaws, including with respect to the membership, procedures, structure and terms of reference of the Senate committees.
  • Recommending Senate appointments to the Senate standing committees and other University advisory committees or groups requiring representation from the Senate.
  • Monitoring all Senate policies to ensure that they are reviewed within the frequency required in University Policy No. 1505, “Policy Development and Administration.”
  • Ensuring that:
    • proposed Senate policies and procedures (and amendments thereto) are consistent with the mission, vision and goals of the University
    • the development, drafting, and amendment of Senate policies are undertaken by the University department(s) that is most knowledgeable about the issues addressed in the policy
    • an appropriate level of consultation with relevant stakeholders has taken place prior to the development, drafting and amendment of Senate policies
    • proposed Senate policies and procedures (and amendments thereto) submitted to the Committee for review are supported by documentation and have a sound basis (e.g., fulfilling legal or regulatory requirements, identifying and managing risks, enhancing operational efficiency, etc.).

Committee Membership

Position/Member
Name
Term
Chair – Faculty Representative Dr. Manbo He 2022.11 – 2024.10
Vice Chair – Faculty Representative Dr. Nam Le 2022.11 – 2024.10
Vice President Academic Dr. Mazi Shirvani Ex Officio
Program Chair Representative Dr. George Drazenovic 2022.11 – 2024.10
Staff Representative Maryam Rostamy 2023.05 – 2025.04
Student Representative Udhaykaran Singh 2023.11- 2024.10
Registrar Henrique Gea Ex Officio
Director, Student Affairs and Services Christine Chan Ex Officio
Director, Academic Operations Cassie Savoie Ex Officio
Senate Secretary/Recording Secretary Adrian Mitescu/Saleiha Sharif Ex Officio (non-voting)

The Committee meets on an as-needed basis, with a minimum of two meetings per year; meetings are usually closed. For any questions, please contact the Senate Secretariat at [email protected].

The Governance and Policies (G&P) Committee meeting time slot is on the Second/ 2nd Thursday of the month (from 2:30 to 4:00 pm). The meetings take place virtually via Microsoft Teams.

Deadline for Call for Agenda is 2-weeks in advance, deadline for agenda items inclusion is 1-week in advance and agenda will be shared to the committee members 3-days prior to the meeting.

 

Month
Call for Agenda
Deadline – Agenda items inclusion
G&P Meeting
Senate Meeting
March February 29, 2024 March 7, 2024 March 14, 2024 April 4, 2024
April March 28, 2024 April 4, 2024 April 11, 2024 May 2, 2024
May April 25, 2024 May 2, 2024 May 9, 2024 June 6, 2024
June May 30, 2024 June 6, 2024 June 13, 2024 July 4, 2024
July June 27, 2024 July 4, 2024 July 11, 2024 [No meeting in August]
August July 25, 2024 August 1, 2024 August 8, 2024 September 5, 2024
September August 28, 2024 September 5, 2024 September 12, 2024 October 3, 2024
October September 26, 2024 October 3, 2024 October 10, 2024 November 7, 2024
November October 31, 2024 November 7, 2024 November 14, 2024 December 5, 2024
December November 28, 2024 December 5, 2024 December 12, 2024 [No meeting in January]
January December 26, 2024 January 2, 2025 January 9, 2025 February 6, 2025
February January 30, 2025 February 6, 2025 February 13, 2025 March 6, 2025
March February 27, 2025 March 6, 2025 March 13, 2025 April 3, 2025