AGENDA ITEM NO: 8.2 UNIVERSITY COUNCIL NOMINATIONS COMMITTEE REQUEST FOR DECISION PRESENTED BY: Bev Pain, Chair, Nominations Committee of Council DATE OF MEETING: January 24, 2013 SUBJECT: Nomination for panel DECISION REQUESTED: That Council approve the following nomination: That Phyllis Shand, Food and Bioproduct Sciences be nominated to the Renewals and Tenure Appeal Panel for a term ending June 30, 2014. ATTACHMENT Membership of panel Renewals and Tenure Appeal Panel From this roster, the members are chosen for committees on Sabbatical Appeal, Promotion Appeal, and Tenure Appeal, and for the President’s Review Committee. This panel is mandated by the Collective Agreement (15.9.5.2) to June 30, 2015 Sabina Banniza Plant Sciences James Brooke Math and Stat Fionna Buchanan Animal Poultry Sc Phil Chillibeck Kinesiology Gary Entwhistle Accounting Rob Flanagan Law Rob Hudson Philosophy Ramji Khandelwal Biochemistry Karen Lawson Psychology Brian Pratt Geological Sciences Donna Rennie Nursing Bill Roesler Biochemistry Bing Si oil Science Jaswant Singh Vet Biomedical Lisa Vargo English Fran Walley Soil Science Gordon Zello Ph and Nutr to June 30, 2014 Andy Allen Daniel Beland Vicki Duncan Xulin Guo Pam Haig Bartley Judith Henderson Mehran Hojati Veterinary Pathology Public Policy Library Geo and Planning Drama English ESB Lisa Kalynichuk Suren Kulshreshtha Yen-Han Lin Karen Semchuk Phyllis Shand Ray Stephanson Susan Whiting Psychology BPBE Chem & Bio Eng Nursing FBS English Pharmacy & Nutrition to June 30, 2013 Al Barth Large Animal Clin Sc John Campbell Large Animal Clin Sc Dean Chapman Anat& Cell Biology Ralph Deters Computer Science Don Gilchrist Economics Glen Gillis Music Deborah Haines Vet Microbiology Jill Hobbs BPBE Peter Howard Micro & Immunology George Khachatourians Food & Bio Sc Hans Michelmann Political Studies Lyall Petrie Large Animal Clin Sc Roger Pierson Obs, Gyn & Re Sc Klaas Post Small Animal Clin Sc Chary Rangacharyulu Physics & E Ps Rajini Sankaran Physical Medicine Walerian Szyszkowski Mech Engineering