Composition
11 Senators (including 3 student members and 1 convocation member)
Quorum: 5 voting members
Terms of Reference
- To monitor the implementation of the Campus Plan;
- To review annually all building project priorities;
- To recommend priorities on a) areas of broad significance in the use and maintenance of academic space, and, b) new academic buildings with consideration for the needs of academic and non-academic buildings, balance of types of teaching spaces, and relationship to physical plant and planning;
- To review the impact of every development, whether building or landscape, on the total teaching and academic resource including impacts on campus wellbeing, accessibility and sustainability (Senate minutes, 14 September 1994, as amended on 17 May 2017);
- To report annually to Senate on the status of building projects, on their impact on the teaching and academic resource, and on the Committee’s role in the capital project approval process (Senate minutes, 16 May 2006);
- To meet jointly with other Senate Committees from time to time to discuss matters of mutual interest.
Membership
Elected from Senate
Dr. Adlai Fisher
Ian Caguiat (Student)
Dr. Andre Ivanov
Sultana Razia (Student)
Laia Shpeller (Student)
Dr. Jackie Stewart
Dr. Richard Topping
Dr. Austin Uzama
Vacancy (3)
Ex Officio
Chancellor
President
Registrar (non-voting)
An associate vice-president academic, as designated by the Academic Vice-President
No Dean may serve as a member of this Committee.
Meeting Schedule
Date | Time | Location | Minutes |
Tuesday, 20 September 2022 | 2:00 pm – 3:30 pm | Zoom | |
Tuesday, 18 October 2022 | 2:00 pm – 3:30 pm | Zoom | |
Tuesday, 15 November 2022 | 2:00 pm – 3:30 pm | Zoom | Cancelled |
Tuesday, 17 January 2023 | 2:00 pm – 3:30 pm | Zoom | Cancelled |
Tuesday, 21 February 2023 | 2:00 pm – 3:30 pm | Zoom | |
Tuesday, 21 March 2023 | 2:00 pm – 3:30 pm | Zoom | Quorum not met |
Tuesday, 18 April 2023 | 2:00 pm – 3:30 pm | Zoom |
Minutes from Previous Meetings
Date | Minutes |
---|---|
Tuesday, 19 April 2022 | |
Tuesday, 15 March 2022 | |
Tuesday, 15 February 2022 | |
Tuesday, 14 December 2021 | |
Tuesday, 16 November 2021 | |
Tuesday, 19 October 2021 | |
Tuesday, 21 September 2021 |