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 Vacant 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 Vacant 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
September 2024 August 28, 2024 September 5, 2024 September 12, 2024 October 3, 2024
October 2024 September 26, 2024 October 3, 2024 October 10, 2024 November 7, 2024
November 2024 October 31, 2024 November 7, 2024 November 14, 2024 December 5, 2024
December 2024 November 28, 2024 December 5, 2024 December 12, 2024 [No meeting in January]
January 2025 December 26, 2024 January 2, 2025 January 9, 2025 February 6, 2025
February 2025 January 30, 2025 February 6, 2025 February 13, 2025 March 6, 2025
March 2025 February 27, 2025 March 6, 2025 March 13, 2025 April 3, 2025
April 2025 March 27, 2025 April 3, 2025 April 10, 2025 May 1, 2025
May 2025 April 24, 2025 May 1, 2025 May 8, 2025 June 5, 2025
June 2025 May 29, 2025 June 5, 2025 June 12, 2025 July 3, 2025
July 2025 June 26, 2025 July 3, 2025 July 10, 2025 [No meeting in August]
August 2025 July 31, 2025 August 7, 2025 August 14, 2025 September 4, 2025
September 2025 August 28, 2025 September 4, 2025 September 11, 2025 October 2, 2025