POLICY 3-021 The Scarborough Campus Students’ Union COMMITTEE MANDATE POLICY Effective Date: May 12, 2006 Introduction: This policy outlines generally what the SCSU Standing Committees oversees, and what the committee is generally responsible for addressing. Section 1: Academic Committee 1.01 1.02 1.03 1.04 1.05 1.06 1.07 1.08 1.09 Provide direction and oversight for the Vice-President Academics Ensure that the Vice-President Academics adheres to the responsibilities outlined in their respective job description Create Academic Issues Policy Be a forum for discussion regarding academic issues including those that arise at the various bodies at UTSC, such as the UTSC Academic Committee of College Council Ensure that where academic issues are being discussed or decided within UTSC bodies, students are adequately represented Oversee and guide the implementation of the SCSU Anti-Calendar Ensure that workshops and/or seminars are conducted for both SCSU Directors as well as members of the UTSC community regarding academic issues on campus Ensure that the academic student experience at UTSC is continually improving Ensure that campaigns regarding academic issues local to the UTSC community are conducted Section 2: Campus Life Committee 2.01 2.02 2.03 2.04 2.05 2.06 2.07 2.08 2.09 Provide direction and oversight for the Vice-President Campus Life Ensure that the Vice-President Campus Life adheres to the responsibilities outlined in their respective job description Ensure development and maintenance of policy relating to Campus Life Be a forum for discussion regarding SCSU events Ensure that SCSU provides assistance to clubs at their request Ensure that SCSU events are well publicized Ensure continual improvement of campus spirit Make assessments as to labour needs for events and forward requests to the Human Resources Committee Ensuring effective communication between SCSU and campus clubs Section 3: External Committee 3.01 Provide direction and oversight for the Vice-President External Policy 3-021 – COMMITTEE MANDATE POLICY Page 1 of 4 3.02 3.03 3.04 3.05 3.06 3.07 3.08 3.09 Ensure that the Vice-President External adheres to the responsibilities outlined in their respective job description Create External Issues Policy Be a forum for discussion regarding issues that transcend the UTSC community, including those that arise at the various bodies at UTSC Ensure that where local UTSC issues are being discussed or decided on bodies outside UTSC, UTSC students are adequately represented Ensure that workshops, and/or seminars are conducted for both SCSU Directors as well as members of the UTSC community regarding issues that transcend the UTSC community Ensure that campaigns about issues that transcend the UTSC community are conducted Ensure that SCSU is liaising and communicating effectively with relevant external bodies Oversee community outreach activities Section 4:Human Resource Committee 4.01 4.02 4.03 4.04 4.05 4.06 4.07 4.08 4.09 4.10 Provide direction and oversight for the Vice-President Human Resources Ensure that the Vice-President Human Resources adheres to the responsibilities outlined in their respective job description Ensure development and maintenance of Human Resource Policy Be a forum for discussion regarding issues of a Human Resources nature pertaining to SCSU Oversee development of Volunteer Placement Program Ensure that SCSU job descriptions are continually improved, and reviewed at least once a year Development and Standardization of Hiring Processes Ensure continual training of staff and volunteers Oversee development of conflict resolution mechanisms Ensure that SCSU is a positive work environment Section 5: Finance and Service Committee 5.01 5.02 5.03 5.04 5.05 5.06 5.07 5.08 5.09 5.10 5.11 Provide direction and oversight for the Vice-President Operations Ensure development and maintenance of policies on Operations Be a forum for discussion regarding issues of an Operational nature pertaining to SCSU Review audited financial statements prior to them being considered by the Board Express an opinion on the SCSU Annual Operating Budget as well as the SCSU Forecast Budget Be an intermediary body between the BOD and students to hear proposals/ideas related to the SCSU VP Operations portfolio prior to being presented at the Board of Directors. Ensure that SCSU services are continually improved, and reviewed at least once a year Empowered to authorize spending of up to and including $600.00 on any one agenda item Responsible for reviewing recommendations made by Standing Committees to the Board on spending above $600.00, prior to consideration by the Board. When reviewing recommendations to approve money, decision should be apolitical, and based on the budgetary and financial implications of SCSU. Receive monthly summary statements for all Student’s Union accounts. Section 6: Students and Equity Policy 3-021 – COMMITTEE MANDATE POLICY Page 2 of 4 6.01 6.02 6.03 6.04 6.05 6.06 6.07 6.08 6.09 Provide direction and oversight for the Vice-President Students and Equity Ensure that the Vice-President Students and Equity adheres to the responsibilities outlined in their respective job description Create equity and other non-academic Issues Policy Be a forum for discussion regarding Equity, and other non-academic issues including those that arise at the various bodies at UTSC. Ensure that where equity and other non-academic issues are being discussed or decided within UTSC bodies, students are adequately represented Ensure that workshops and/or seminars are conducted for both SCSU Directors as well as members of the UTSC community regarding equity and other non-academic issues Ensure that UTSC is accessible to all students Ensure that the non-academic student experience at UTSC is continually improving Ensure that campaigns regarding equity and other non-academic issues local to the UTSC community are conducted Section 7: Policy and Bylaw Review Committee 7.01 7.02 7.03 7.04 7.05 7.06 Receive and review all policies created through other Standing Committees, prior to approval of the Board Work with the Vice-Chair of the Board to ensure that any proposed amendments to current policies or newly created policies from Standing Committees are in accordance with existing policies, bylaws, the Constitution, and the Act. Treat all policies that are presented for review in an apolitical manner. Responsible for recommending changes and/or updates to the SCSU bylaws. Responsible for reviewing all SCSU policies and the SCSU bylaws at least once a year Section 8: Executive Committee 8.01 8.02 8.03 8.04 8.05 Advise the President in the execution of his/her duties Forum for communication amongst Executives Implement resolutions of the Board of Directors Supervise the affairs of the Student’s Union Ensure that programs are implemented in accordance with the direction of the Board and accepted policy of the Students' Union Date of Approval by the Policy and Bylaw Review Committee: March 20, 2006 Amended at PBR on Sept 22, 2006 Date of Approval by the Board of Directors: May 12, 2006 Amendments to Finance Committee Section approved at BOD on Oct 27, 2006 Date of Last Amendment: Oct 27, 2006 President _____________________________________________________ Chair of the Board _____________________________________________________ Vice-Chair of the Board __________________________________________________ Policy 3-021 – COMMITTEE MANDATE POLICY Page 3 of 4 Policy 3-021 – COMMITTEE MANDATE POLICY Page 4 of 4