| COMPOSITION (SEE TERMS OF REFERENCE) |
CURRENT MEMBERSHIP |
|---|---|
| Associate Vice-President (Facilities Management and Ancillary Services, Chair, ex officio | Denis Mondou |
| Provost and Executive Vice-President (Academic),听or delegate, ex officio | Leigh Yetter, Senior Director, Strategy and Operations)听(delegate) |
| Associate Vice-President (Macdonald Campus), ex officio | Professor Petra Rohrbach (acting) |
| Director of the Gault Nature Reserve, ex officio | Maria Babiak (Gault Executive Committee Member) (delegate) |
| Trenholme Dean of Libraries, ex officio | Professor Guylaine Beaudry |
| Executive Director of Sustainability | Francois Miller |
|
Eight representatives of听Senate |
|
| Professor听Irah King (Microbiology and Immunology, FMHS) - 2025 | |
| Professor听Jeffrey McKenzie (Earth and Planetary Sciences, SCIENCE) - 2025 | |
| Professor听Michael Hendricks (Biology, SCIENCE) - 2025 | |
| Professor Richard Leask (Chemical Engineering, ENGINEERING) 鈥� 2026 | |
| Youssef Chebli (Acting Building Director, FAES) 鈥� 2027 | |
| Graeme Langdon (Schulich Library of Physical Sciences, Life Sciences, and Engineering, LIBRARIES) | |
| Professor Fabrice Marandola (Music Performance, MUSIC) - 2027 | |
| Professor Keith Murai (Neuroscience, FMHS) - 2027 | |
| Two听Undergraduate Students | Anzhu Wei (Arts) |
| Meg Baltes (Arts) | |
| One Graduate Student | Matthew Adair |
| One Macdonald Campus Student | TBD |
| Secretary | Adam Dudeck |
Terms of Reference
Purpose:
To advise on the University鈥檚 physical development in terms of its impact on the University鈥檚 academic mission and strategic academic priorities.
Specific Areas of Responsibility
The Committee shall:
- Review, with respect to the University鈥檚 academic mission, the long-term physical development needs of the University.
- Receive and review reports on the status of planned and ongoing major physical development initiatives impacting the University鈥檚 academic mission.
- Receive and consider reports on faculty, student and academic staff concerns and priorities related to campus planning and physical development.
- Appoint subcommittees and workgroups that may assist the Committee in carrying out its mandate, and to dissolve them as necessary.
- Receive and consider reports on the use, for academic purposes, of facilities, including those not located on the main campuses, and to receive and review reports on such facilities and provide input and comment, whenever necessary, to the Associate Vice-Principal (Facilities Management and Ancillary Services).
- Report on the Committee鈥檚 activities to Senate, at least once a year, and submit said report, on behalf of Senate, to the Board of Governors鈥� Building and Property Committee.
- The Committee shall meet at least four times per year.
Composition
- The Associate Vice-President (Facilities Management and Ancillary Services) Chair
- The Provost and听Executive Vice-President (Academic) or delegate
- The Associate Vice-President (Macdonald Campus)
- The Director of the Gault Nature Reserve
- The Trenholme Director of Libraries or delegate
- The Executive Director (Office of Sustainability)
- Eight representatives of Senate, approved by Senate on the recommendation of Senate Nominating Committee
- Two undergraduate students
- One graduate student
- One student representative of Macdonald Campus
- 2 resource persons appointed by the Chair of the Committee
-
1 secretary appointed by the Chair of the Committee
A quorum for the purpose of any meeting shall be a majority of members of the Committee
听