Executive Committee

Meeting Times
Approximately every 6 weeks, 2 weeks prior to Faculty Council – see Council Calendar for exact dates.

Terms of Reference

The Executive Committee is charged with the following:

  • Preparation of agendas for Council meetings, forwarding legislation from the Academic/Administrative Policy and Planning Committee to Council, agendas for retreats, special events and special sessions of Council.
  • Steering responsibility for directing Council business to specific committees or members of Council for response.
  • Ability to strike ad hoc committees on Council’s behalf.
  • In addition, the Executive Committee is empowered to act on Council’s behalf to:
    • approve Summer Authority
    • review and forward responses to business correspondence directed to Council from persons and groups within the University Community whenever the response has already been defined by Council Policy and Procedure
    • serve as an adjudication body for appeals referred to it by AAPPC. In undertaking this function, the Executive Committee shall have the right to call upon outside counsel (including legal counsel)
    • coordinate and monitor Council’s input to long range planning. In undertaking this function, the Executive Committee shall have the right to call upon outside counsel
    • serve as a nomination committee whenever appropriate or appoint a subcommittee for that purpose.

Membership

Chair of Council (1)
Vice-Chair of Council (1)
Associate Deans (ex-officio) (2)
Council Secretary (ex-officio) (1)

Chairs of Council Committees

Academic/Administrative Policy and Planning Committee (AAPPC) (1)
Committee on Student Awards (1)
Committee on Research, Grants & Awards (FARGAC) (1)
Student representative (1)

Total: 9

In addition to the above, any academic unit not represented on Executive may nominate one member to the Committee.

Quorum: 3 voting members

AMPD FC Executive Committee 2017-18

Chair of Council Michael Longford
Vice Chair of Council Katherine Knight
Chair of AAPPC Erika Batdorf
Chair of Student Awards Doug Van Nort
Chair of Research, Grant & Awards Laura Levin
Pres. Of Casa Fayaz Malik
Secretary Jim Fenton
Associate Dean Students (ex-officio) Judith Schwarz
Associate Dean Research (ex-officio) Ken Rogers
Other:


Contact

Jim Fenton | jfenton@yorku.ca | ext. 20033