AGENDA ITEM NO: 10.1
UNIVERSITY COUNCIL
NOMINATIONS COMMITTEE
REQUEST FOR DECISION
PRESENTED BY:
Bev Pain, Chair
Nominations Committee of Council
DATE OF MEETING:
June 20, 2013
SUBJECT:
Additional nominations to committees
DECISION REQUESTED:
That Council approve the following nomination to the Senate Roundtable on Outreach
and Engagement, to a three-year term ending June 30, 2016:
Glenn Hussey
Physics and Engineering Physics (reappointment)
That Council approve the following nominations to the Renewals and Tenure Appeal
Panel:
To June 30, 2016
Kevin Ansdell Geological Sciences
Ron Cooley
English
Jill Hobbs
Bioresource Policy, Business and Economics
David Mykota Educational Psychology and Special Education
To June 30, 2015
Cindy Peternelj-Taylor Nursing
To June 30, 2014
Angela Busch Physical Therapy
ATTACHED:
Background information about committee vacancies.
SENATE ROUND TABLE ON OUTREACH & ENGAGEMENT
Vicki Duncan
Library
2014
Glenn Hussey
Physics and Engineering Physics 2016 (reappointment)
Phyllis Shand
Food and Bioproduct Sciences
2016
Grant Wood
Plant Sciences
2015
RENEWALS AND TENURE APPEAL PANEL
From this roster, the members are chosen for committees on Sabbatical Appeal, Promotion
Appeal, and Tenure Appeal Committees, and for the President’s Review Committee.
This panel is mandated by Collective Agreement (15.9.5.2):
An Appeal Panel of forty-eight employees drawn from the membership of the General
Academic Assembly shall be named by the Nominations Committee of Council and
approved by Council, with length of term specified so as to ensure a reasonable turnover
of membership. Additional members may be chosen, if necessary, to staff appeal
committees. Membership shall be restricted to tenured faculty with past experience on
tenure committees, who are not members of the University Review Committee and who
have not served on the University Review Committee in the previous three years. The
following criteria shall govern the selection of the Panel:
a) The Nominations Committee of Council shall strive to achieve a gender balance based
on the overall membership of the General Academic Assembly;
b) The Nominations Committee of Council shall strive to achieve representation from a
wide range of disciplinary areas based on the faculty complement in each College.
To June 30, 2016
Kevin Ansdell
Marilyn Baetz
Shauna Berenbaum
Ron Bolton
Ron Cooley
Bruce Coulman
Maria Copete
Ralph Deters
Joanne Dillon
Amin Elshorbagy
Sherif Faried
Jill Hobbs
Dianne Miller
Nazeem Muhajarine
David Mykota
Mehdi Nemati
Jeff Taylor
(17)
Geological Sciences
Psychiatry
Pharmacy and Nutrition
Elec and Computer Engineering
English
Plant Sciences
Dentistry
Computer Science
Biology
Civil and Geological Engineering
Elec and Computer Engineering
Bio Policy, Bus & Econ
Educational Foundations
CH &EP
Ed Psy &Special Ed
Chem and Bio Engineering
Pharmacy and Nutrition
to June 30, 2015
Sabina Banniza
James Brooke
Fionna Buchanan
Phil Chillibeck
Gary Entwhistle
Rob Flanagan
Rob Hudson
Ramji Khandelwal
Plant Sciences
Mathematics and Statistics
Animal and Poultry Science
Kinesiology
Accounting
Law
Philosophy
Biochemistry
Karen Lawson
Psychology
Cindy Peternelj-Taylor
Nursing
Brian Pratt
Geological Sciences
Bill Roesler
Biochemistry
Bing Si
Soil Science
Jaswant Singh
Veterinary Biomedical Sciences
Lisa Vargo
English
Fran Walley
Soil Science
Gordon Zello
Pharmacy and Nutrition
(17)
to June 30, 2014
Andy Allen
Daniel Beland
Angela Busch
Vicki Duncan
Xulin Guo
Pam Haig Bartley
Judith Henderson
Mehran Hojati
Lisa Kalynichuk
Suren Kulshreshtha
Yen-Han Lin
Phyllis Shand
Ray Stephanson
Susan Whiting
(14)
Veterinary Pathology
Public Policy
Physical Therapy
Library
Geography and Planning
Drama
English
Finance & Mmgt Sc
Psychology
Bio Policy, Bus & Eco
Chem and Biol Engineering
Food and Bio Sciences
English
Pharmacy & Nutrition