Composition:
Elected from Senate
Faculty Members or Deans (5)
Students (2)
Ex Officio
Chancellor
President, or in their absence, the Deputy Vice-Chancellor
Provost, or in their absence, the Associate Provost
Faculty Curriculum Chairs (1 per Faculty)
Graduate Studies Representative (faculty member)
Registrar or designate (non-voting)
Co-opted (as approved by Senate)
One graduate student
Quorum: 7 voting members
Terms of Reference
- Responsible for recommending the following to Senate:
- Creation of new or changes to degrees, programs, courses, faculty requirements, and any associated policies;
- Discontinuation of degrees, diplomas, certificates, and programs; and
- Materials presented on credentials (including degree, diploma, and certificate parchments, and students’ transcripts of academic record).
- Delegated authority over the following by Senate:
- Approval of minor changes to existing degree, diploma, certificate, program, faculty, and course requirements;
- Approval of minor changes to existing credentials;
- Additions and deletions of, and changes to, transcript notations; and discontinuation of courses.
Membership
Elected from Senate
Muskan Garg (Student)
Dr. Sandy Hilton
Dr. Yves Lucet (Chair)
Joshua Milliken (Student)
Ms. Manuela Reekie
Dr. Silvia Tomáškova
Vacancy (1)
Ex Officio
Chancellor
President, or in absence, Deputy Vice-Chancellor
Provost, Okanagan, or in absence, Associate Provost
Mr. Ramine Adl, Faculty Curriculum Chair: Creative and Critical Studies
Dr. Scott Douglas, Faculty Curriculum Chair: Education
Dr. Sandy Hilton, Faculty Curriculum Chair: Management
Dr. Trudy Kavanagh, Faculty Curriculum Chair: Science
Mr. Bernard Momer, Faculty Curriculum Chair: Arts and Social Sciences
Ms. Manuela Reekie, Faculty Curriculum Chair: Health and Social Development
Dr. Paul Shipley, Graduate Studies Representative
Dr. Sabine Weyand, Faculty Curriculum Chair: Applied Science
Registrar (non-voting)
Meeting Schedule
Date | Time | Location |
---|---|---|
Tuesday, 31 October 2023 | 2:00 pm – 4:30 pm | Zoom |
Tuesday, 28 November 2023 | 2:00 pm – 4:30 pm | Zoom |
Tuesday, 9 January 2024 | 2:00 pm – 4:30 pm | Zoom |
Tuesday, 6 February 2024 | 2:00 pm – 4:30 pm | Zoom |
Tuesday, 5 March 2024 | 2:00 pm – 4:30 pm | Zoom |
Tuesday, 2 April 2024 | 2:00 pm – 4:30 pm | Zoom |
Tuesday, 23 April 2024 | 2:00 pm – 4:30 pm | Zoom |
Tuesday, 4 June 2024 | 2:00 pm – 4:30 pm | Zoom |