Senate Executive Committee

Mandate

  1. Assists the Chair of Senate in setting the senate meeting agenda
  2. Acts on behalf of Senate on urgent items of business between regular meetings of Senate. Such actions and decisions must be ratified by Senate at a subsequent meeting of Senate
  3. Other duties as assigned by Senate
    1. At the last regular meeting of the academic year, Senate empowers the Senate Executive Committee (SEC) to act for Senate on urgent items of regular business during the months of July, August, and December.
    2. Notice of any meetings of the SEC held under this authority (except those called for the purposes of the Executive dealing with its own regular business) shall be given to all members of Senate who may attend and vote.
    3. Any actions under this authority are reported to Senate at its next meeting.

Membership Composition

Chair: President

Voting Members

  • Chancellor
  • President
  • Vice-Chair of Senate
  • Two faculty or support staff senators
  • Student senator
  • Provost and Vice-President, Academic
  • Two deans or designates

Non-voting Member

  • University Registrar or designate

Quorum

When acting on behalf of Senate, quorum shall be two-thirds of the voting members.

2024–2025 Membership

VOTING MEMBERSTITLETERM END
Kwuntiltunaat (Kim Baird)ChancellorEx officio
Alan Davis, ChairPresidentEx officio
Catherine Schwichtenberg, Vice-ChairVice-Chair of SenateEx officio
Diane PurveyProvost and Vice-President, AcademicEx officio
Stephanie HowesDeanAugust 31, 2025
Amy JeonDeanAugust 31, 2025
Allyson RozellFaculty SenatorAugust 31, 2024
Mike MannFaculty SenatorAugust 31, 2026
Hardick KansalStudent SenatorAugust 31, 2025
NON-VOTING MEMBERTITLETERM END
Nadia HenwoodUniversity RegistrarEx officio

2024–2025 Meeting Schedule

Location: MS Teams Online

Time: 1 p.m. to 2 p.m.

SUBMISSION DEADLINEMEETING DATE
Wednesday, September 11, 2024Tuesday, September 17, 2024
Wednesday, October 9, 2024Tuesday, October 15, 2024
Wednesday, November 6, 2024Tuesday, November 12, 2024
Wednesday, December 4, 2024Tuesday, December 10, 2024
Wednesday, January 15, 2025Tuesday, January 21, 2025
Wednesday, February 12, 2025Tuesday, February 18, 2025
Wednesday, March 19, 2025Tuesday, March 25, 2025
Wednesday, April 16, 2025Tuesday, April 22, 2025
Wednesday, May 14, 2025Tuesday, May 20, 2025
Wednesday, June 11, 2025Tuesday, June 17, 2025

Archived SEC Membership

Administrative Support: Senate Office