Senate Committee Membership and Terms of Reference

Senate Executive CommitteeTerms of Reference
Senate Academic Appeals Committee Terms of Reference
Senate Academic CommitteeTerms of Reference
Joint Sub-Committee of the Senate Academic Committee
and Ogimaawin-Aboriginal Governance Council
 
Terms of Reference
Senate Academic - Quality Assurance Sub-CommitteeTerms of Reference
Senate Budget CommitteeTerms of Reference
Faculty of Graduate Studies CouncilTerms of Reference
Senate Honorary Degrees Committee Terms of Reference
Joint Senate Committee for NOSM Terms of Reference
Senate Nominations Committee Terms of Reference
Senate Organization CommitteeTerms of Reference
Senate Research Committee Terms of Reference
Senate Teaching and Learning Committee Terms of Reference
Senate Undergraduate Scholarships and Bursaries CommitteeTerms of Reference
Senate Undergraduate Studies CommitteeTerms of Reference

For more information or if you require these documents in a different format please contact the Office of the University Secretariat.  

       Quorum - simple majority of all filled positions unless otherwise stated.

Senate Executive Committee 2017-2018

as of July 1, 2017

Terms of Reference

** shall not typically be included in the total when quorum is counted

Constituency

Member

Terms Served

Term Length

President (Chair)**

Dr. Brian Stevenson

--

ex-officio

Provost and Vice-President (Academic) (Vice-chair)**

Dr. Moira McPherson

--

ex-officio

Dean of Faculty of Health & Behavioural Sciences**

Dr. Michel Bédard

--

ex-officio

Dean of Faculty of Science and Environmental Studies**

Dr. Todd Randall

--

ex-officio

Dean of Faculty of Social Sciences & Humanities (Acting)**

Dr. Rhonda Koster

--

ex-officio

Dean of Faculty of Education**

Dr. John O'Meara

--

ex-officio

Dean of Faculty of Business Administration**

Dr. Bahram Dadgostar

--

ex-officio

Dean of Faculty of Engineering**

Dr. David Barnett 

--

ex-officio

Dean of Natural Resources Management**

Dr. Ulf Runesson 

--

ex-officio

Dean of Graduate Studies **

Dr. Chander Shahi

--

ex-officio

Dean of Northern Ontario School of Medicine**

Dr. Roger Strasser

--

ex-officio

Senior Associate Dean West NOSM**

Dr. Penny Moody-Corbett

--

ex-officio

Dean of Faculty of Law**

Prof. Angelique EagleWoman

--

ex-officio

Secretary of Senate (non-voting)

Ms. Barbara H. Eccles

--

ex-officio

Associate Vice-Provost Enrolment and Registrar

Ms. Andrea Tarsitano

--

ex-officio

University Librarian and Vice-Provost, Teaching & Learning

Mrs. Karen Keiller

--

ex-officio

Chair, Academic Appeals Committee

Dr. Steven Jobbitt

--

ex-officio

Chair, Academic Committee

Dr. Wayne Melville

--

ex-officio

Chair, Budget 
Committee

Dr. Hassan Naser

--

ex-officio

Chair, Honorary Degrees Committee

Dr. Salama Ikki

--

ex-officio

Chair - Joint Senate Committee for the Northern Ontario School of Medicine

Vacant

--

ex-officio

Chair - Senate Nominations Committee

Dr. Robert Omeljaniuk

--

ex-officio

Chair - Senate Organization Committee

Dr. Judith Leggatt

--

ex-officio

Chair - Senate Research Committee

Dr. Maria Grazia Viola

--

ex-officio

Chair, Teaching and Learning 
Committee

Dr. Douglas Ivison

--

ex-officio

Chair, Undergraduate Scholarships & Bursaries Committee

Dr. Christine Gottardo

--

ex-officio

Chair, Undergraduate Studies 
Committee

Dr. Rachel Warburton

--

ex-officio

One Student Senator elected by Senate on the recommendation of LUSU

 Vacant

1

2017-2018

Official Observers

   

Deputy Provost

Dr. Nancy Luckai

  

Vice-Provost (Student Affairs) (Acting)

Ms. Andrea Tarsitano

  

Vice-Provost Institutional Planning & Analysis 

Dr. Heather Murchison

  

Vice-Provost (Aboriginal Initiatives)

Ms. Denise Baxter

  

Director of Continuing Education & Distributed Learning (Acting)

Mrs. Leslie Malcolm

  

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Senate Academic Appeals Committee 2017-2018

as of July 1, 2017

Terms of Reference

Constituency

Member

Terms Served

Term Length

Director of Risk Management & Access to Information (non-voting)

Dr. Millo Shaw

--

ex-officio

Faculty Members (8)

Dr. Asad Aman

1

2017-2020

 

Dr. Steven Jobbitt, Chair

1

2017-2020

 

Dr. Ebrahim Rezaei

1

2017-2020

 

Dr. Sonja Grover

1

2016-2019

 

Dr. Ryan McVeigh

1

2016-2019

 

Dr. Ryan Alford

1

2015-2018

 

Dr. Wensheng Qin

1

2015-2018

 

Prof. Miriam Cohen

1

2016-2019

Full-time Students (7)

Shelby Rooney

1

2017-2018

 

Jenny Thomas

1

2017-2018

 

John Anttonen

1

2017-2018

 

Amanda Weiler

1

2017-2018

 

Samia Burhani

1

2017-2018

 

Yannick Benoit

1

2017-2018

 

David Cunningham

1

2017-2018

Chair: To be elected annually by the Committee from among those members holding academic appointment -Dr. Steven Jobbitt
Administrative Support: Director of Risk Management and Access to Information - Dr. Millo Shaw

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Senate Academic Committee 2017-2018

as of July 1, 2017

Terms of Reference

Only four (4) of the Deans may be counted for quorum.

Constituency

Member

Terms Served

Term

Provost and Vice-President (Academic)

Dr. Moira McPherson

--

ex-officio

Vice-President (Research and Innovation) or Delegate

Dr. Andrew P. Dean

--

ex-officio

Deputy Provost

Dr. Nancy Luckai

--

ex-officio

Vice-Provost (Student Affairs) 
(Acting)

Ms. Andrea Tarsitano

--

ex-officio

Vice-Provost (Aboriginal Initiatives) 

Ms. Denise Baxter 

--

ex-officio

Dean of Faculty of Health & Behavioural Sciences

Dr. Michel Bédard

--

ex-officio

Dean of Faculty of Science and Environmental Studies

Dr. Todd Randall

--

ex-officio

Dean of Faculty of Social Sciences & Humanities (Acting)

Dr. Rhonda Koster

--

ex-officio

Dean of Faculty of Education

Dr. John O'Meara

--

ex-officio

Dean of Faculty of Business Administration 

Dr. Bahram Dadgostar

--

ex-officio

Dean of Faculty of Engineering 

Dr. David Barnett 

--

ex-officio

Dean of Natural Resources Management

Dr. Ulf Runesson 

--

ex-officio

Dean of Graduate Studies

Dr. Chander Shahi

--

ex-officio

Dean of Faculty of Medicine or delegate

Dr. Roger Strasser

--

ex-officio

Dean of Faculty of Law

Prof. Angelique EagleWoman

--

ex-officio

Associate Vice-Provost Enrolment and Registrar

Ms. Andrea Tarsitano

--

ex-officio

University Librarian and Vice-Provost, Teaching & Learning

Mrs. Karen Keiller

--

ex-officio

Director of Continuing Education and Distributed Learning (Acting)

Mrs. Leslie Malcolm

--

ex-officio

Vice-Provost, Institutional Planning & Analysis 

Dr. Heather Murchison

--

ex-officio

Chair, Budget 
Committee

Dr. Hassan Naser

--

ex-officio

Chair, Research 
Committee

Dr. Maria Grazia Viola

--

ex-officio

Chair, Teaching and Learning 
Committee

Dr. Douglas Ivison

--

ex-officio

Chair, Undergraduate Studies 
Committee

Dr. Rachel Warburton

--

ex-officio

Faculty Members (9) - including (2) who are Senators

 

 

 

 

Dr. Sreekumari Kurissery

2

2017-2020

       

Dr. Amir Azimi

1

2017-2020

 

Dr. Florin Pendea

Partial

06/01/17-
12/31/17

          

Dr. Zi-Hua (Justin) Jiang

1

 2016-06/30/17
01/01/18-2019

 Senator

Dr. Wayne Melville, Chair

1

2016-12/31/2017
2018-2019

 

Dr. Leisa Desmoulins

Partial

01/01/2018-
06/30/2018

 

Dr. Joey Farrell

1

2016-12/31/2017

 

Dr. Gordon Hayman

Partial

01/01/2018-2019

 

Dr. Ruizhong Wei

1

2016-2019

 

Dr. Richard Maundrell

1

03/20/2017-2020

 Senator

Dr. Timothy Hardie, Vice-Chair

1

2015-2018

 

Dr. David Law

Partial

10/30/2017-2018

Undergraduate Students (2)

Harleen Bhullar

1

2017-2018

 

Bryson Irvine

1

2017-2018

Graduate Student (1)

Elaine Toombs

1

2017-2018

Chair: to be elected annually by the Committee from among those members holding academic appointment - Dr. Wayne Melville
Vice-Chair: to be elected annually by the Committee from among those members holding academic appointment - Dr. Timothy Hardie
Administrative Support: Executive Assistant to the Provost & Vice-President (Academic) - Ms. Cathy Ridley

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Joint Sub-Committee of the Senate Academic Committee
and Ogimaawin-Aboriginal Governance Council 2017-2018

as of July 1, 2017

Terms of Reference

Constituency

Member

Terms Served

Term

Vice-Provost (Aboriginal Initiatives)

Ms. Denise Baxter

--

ex-officio

O-AGC Advisor's Council Representative (1)

 

--

ex-officio

Senate Academic Committee Members (2)

Dr. Rhonda Koster

 

2017-2018

 

Prof. Angelique EagleWoman

 

2017-2018

Ogimaawin Aboriginal Governance Council Members (2)

Vacant

 

2017-2018

 

Ms. Jerry-Lynn Orr

 

2017-2018

Teaching Commons Member

Ms. Amy Farrell-Morneau

 

ex-officio

Chair: Chair to be elected by the Committee - Vacant
Administrative Support: Administrative Assistant to the Provost & Vice-President (Academic) - Ms. Cathy Ridley

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The Senate Academic - Quality Assurance Committee 2016-2017

as of July 1, 2017

Terms of Reference

Constituency

Member

Terms Served

Term Length

Deputy Provost (Chair) (non-voting)

Dr. Nancy Luckai

--

ex-officio

Dean of Graduate Studies

Dr. Chander Shahi

--

ex-officio

One other Dean appointed from SAC

Vacant

1

 2016-2018

Chair of SAC

Dr. Wayne Melville

--

ex-officio

Faculty members nominated by SAC (4)

Vacant

 1

 2015-2017

 

Dr. Derek Kivi

1

 2016-2018

(SAC Member)

Vacant

1

 2016-2018

(Orillia)

Vacant

1

 2017-2018

Undergraduate student appointed by SAC 

Dawson Mihichuk

1

2017-2018

Graduate student appointed by SAC 

Amanda Lino

1

2017-2018

Chair: Deputy Provost to serve as Chair - Dr. Nancy Luckai 
Administrative Support: Executive Assistant to the Provost & Vice-President (Academic) to serve as Secretary - Ms. Cathy Ridley 

  Back to top 

Senate Budget Committee 2017-2018

as of July 1, 2017

Terms of Reference

** shall not be included in the total when quorum is counted

Constituency

Member

Terms Served

Term Length

Provost and Vice-President (Academic)**; if the Provost is absent, the Deputy Provost may attend meetings as a voting member

Dr. Moira McPherson

--

ex-officio

Immediate Past Chair (in the event that the immediate Past Chair's term on the Committee has expired they are eligible to serve in this capacity for a maximum of one year)

Dr. Donald Kerr

--

ex-officio

Vice-President (Finance & Administration)**; if the Vice-President is absent, the Associate Vice-President, Financial Services may attend meetings as a voting member

Mrs. Kathy Pozihun 

--

ex-officio

Vice-Provost, Institutional Planning & Analysis (non-voting) **

Dr. Heather Murchison

--

ex-officio

Vice-Provost (Student Affairs) ** 
(Acting)

Ms. Andrea Tarsitano

--

ex-officio

Dean of the Faculty of Graduate Studies

Dr. Chander Shahi

--

ex-officio

Faculty Members (5)

Dr. Jenny Roth 

1

2016-2018

 

Dr. Donald Kerr

2

2016-12/31/2017

 

Dr. Peter Brink

Partial

01/01/2018-2018

 

Dr. Hassan Naser

1 plus Partial

2017-12/31/2017

 

Dr. Naqi Sayed

Partial

01/01/2018-2018

 

Dr. Ehsan Rezazadeh Azar

1

2017-2019

 

Dr. Ruth Beatty

2017-12/31/2017

07/01/2018-2019

 

Dr. Douglas West

Partial

01/01/2018-2018

LUSU Vice-President Operations & Finance; if the Vice-President is absent, the LUSU President may attend meetings as a voting member

Mr. Farhan Yousaf

--

ex-officio

Chair: To be elected annually by the Committee from among those members holding academic appointment: Dr. Hassan Naser
Secretary: Ms. Yvonne Roussel 

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Faculty of Graduate Studies Council 2017-2018

as of July 1, 2017

Terms of Reference

** shall not be included in the total when quorum is counted

Constituency

Member

Terms Served

Term Length

Provost and Vice-President (Academic)**

Dr. Moira McPherson

--

ex-officio

Deputy Provost** (non-voting - except in the absence of the Provost and Vice-President (Academic))

Dr. Nancy Luckai

--

ex-officio

Vice-President (Research & Innovation)**

Dr. Andrew P. Dean 

--

ex-officio

Associate Vice-President (Research & Graduate Studies)** (non-voting - except in the absence of the Vice-President (Research & Innovation))

 

Dr. Batia Stolar

  

Vice-President (Administration & Finance)**

Mrs. Kathy Pozihun

--

ex-officio

Vice-Provost (Student Affairs)**
(Acting)

Ms. Andrea Tarsitano

--

ex-officio

Vice-Provost (Aboriginal Initiatives)**

Ms. Denise Baxter

--

ex-officio

Dean of Graduate Studies**

Dr. Chander Shahi, Chair

--

ex-officio

Dean of Business Administration**

Dr. Bahram Dadgostar

--

ex-officio

Dean of Education**

Dr. John O'Meara

--

ex-officio

Dean of Engineering**

Dr. David Barnett 

--

ex-officio

Dean of Natural Resources Management**

Dr. Ulf Runesson

--

ex-officio

Dean of Health & Behavioural Studies**

Dr. Michel Bédard

--

ex-officio

Dean of Orillia Campus**

Dr. Dean Jobin-Bevans

 --

 ex-officio

Dean of Science and Environmental Studies**

Dr. Todd Randall

--

ex-officio

Dean of Social Sciences & Humanities (Acting)**

Dr. Rhonda Koster

--

ex-officio

Senior Associate Dean NOSM **

Dr. Penny Moody-Corbett

--

ex-officio

Chair of Senate Research Committee**

Dr. Maria Grazia Viola

--

ex-officio

Vice-Provost, Institutional Planning & Analysis**

Dr. Heather Murchison

--

ex-officio

Associate Vice-Provost Enrolment and Registrar**

Ms. Andrea Tarsitano

--

ex-officio

University Librarian and Vice-Provost, Teaching & Learning**

Mrs. Karen Keiller

--

ex-officio

VP Advocacy (LUSU) (non-voting)

Ms. Lindsey Kelly

--

ex-officio

Academic & Curriculum Development Coordinator (non-voting)

Mrs. Ashley Beda

--

ex-officio

Graduate Admissions Officer (non-voting)

Ms. Charisse Clark

--

ex-officio

Graduate Funding Officer (non-voting)

Ms. Maegen Lavallee

--

ex-officio

Manager, Graduate Studies (non-voting)

Ms. Trish Sokoloski

--

ex-officio

One Graduate Co-ordinator/Chair from each Graduate Program

TBD

  

One Graduate Student from each academic Faculty with a Graduate program

TBD

  

Regulations/Program Committee Chair

Vacant

--

2016-2017

Leave/Extension Committee Chair

Vacant

--

2016-2017

Chair: Dean of Graduate Studies - Dr. Chander Shahi
Administrative Support: Manager, Graduate Studies - Ms. Trish Sokoloski 

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Senate Honorary Degrees Committee 2017-2018

as of July 1, 2017

Terms of Reference

Constituency

Member

Terms Served

Term Length

President

Dr. Brian Stevenson 

--

ex-officio

Faculty Members (5)

Dr. Ryan McVeigh

1

2016-2019

 

Dr. Wensheng Qin

1

2016-2019

 

Dr. Salama Ikki, Chair

1

2016-2019

 

Dr. Alexander Serenko

1

2015-2018

 

Dr. Aristocles Carastathis

1

2015-2018

Associate Vice-Provost Enrolment and Registrar

Ms. Andrea Tarsitano 

--

ex-officio

LUSU Executive Member

Ms. Leah Ching

 1

2017-2018

Alumni Association Board of Directors Representative

Dr. Michel Beaulieu

2

 2017-2018

Chair: to be elected annually by the Committee from among those members holding academic appointment – Dr. Salama Ikki
Administrative Support: Ms. Yvonne Roussel 

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Joint Senate Committee for the Northern Ontario School of Medicine (NOSM) 2017-2018

as of July 1, 2017

Terms of Reference

Constituency

Member

Terms Served

Term Length

Lakehead Members:

 

 

 

Provost and Vice-President (Academic)
(Dr. Moira McPherson)

Dr. Nancy Luckai (designate)

--

ex-officio

Chair or a delegate from the Senate Undergraduate Studies Committee
(appointed for the year by SUSC, if different from the chair)

Dr. Rachel Warburton

--

ex-officio

One student selected by the Lakehead University Student Union (LUSU)

Niharika Shahi

1

2017-2018

One Faculty Member

Dr. Paolo Sanzo

      1

2015-2018

Faculty member who is a Senator elected by Senate

Dr. Eltayeb Mohamedelhassan

Partial

10/11/2017-2018

Faculty member who is a Senator elected by Senate

Dr. Rhonda Koster

 Partial

 2018-2020

One individual from Lakehead University with expertise in a health related area, elected by Lakehead Senate. (This individual may qualify through a teaching or research specialization.)

Dr. Sabah Mohammed

 

2015-2018

Secretary of Senate (non-voting)

Ms. Barbara H. Eccles

--

ex-officio

NOSM Appointment (non-voting)

Dr. Penny Moody-Corbett

--

ex-officio

Laurentian Members:

 

 

 

Vice-President Academic & Provost (Dr. Robert Kerr)

Dr. Celine Lariviere, Chair(designate)

 

 ex-officio

One representative from the Northern Ontario School of Medicine 

Dr. David Marsh 

 

 2015-2018

Three Faculty Members

Dr. Abdel Omri

 

 2015-2018

 

Dr. Mazen Saleh

 

 2015-2018

 

Dr. Lissa Gagnon

 

 2017-2018

One NOSM Student (from an Association representing NOSM students)

Benoit Lafleur

 

 

Secretary of Senate (non-voting)  (Interim Registrar and Secretary)

Ms. Diane Roy (non-voting)

 

ex-officio 

Chair: Chair - to be elected annually by and from the Committee, from among members holding academic appointment - Dr. Celine Lariviere
Administrative Support: Secretary to the Board of Directors and Academic Council of NOSM  - Ms. Gina Kennedy

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Senate Nominations Committee 2017-2018

as of July 1, 2017

Terms of Reference 

Constituency

Member

Terms Served

Term Length

Full-time Faculty Members (8)

Dr. Ruizhong Wei

1

2016-2018

 

Dr. Wensheng Qin

1

2016-2018

 

Dr. Wa Gao  

2

2016-12/31/2017

 

Dr. Irfan Butt

Partial

01/01/2018-2018

 

Dr. Dalibor Misina 

1

2016-2018

 

Dr. Mohammad Nasir Uddin

1

2017-2019

 

Dr. Ruth Beatty

 1

2017-12/31/2017

07/01/2018-2019

 

Dr. Pallavi Das

Partial

01/01/2018-2018

 

Dr. Robert Omeljaniuk, Chair

 2

2017-2019

 

Dr. Amanda Diochon

1

2017-2019

Chair: to be elected annually - Dr. Robert Omeljaniuk
Administrative Support: University Secretariat Office 

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Senate Organization Committee 2017-2018

as of July 1, 2017

Terms of Reference

** shall not be included in the total when quorum is counted

Constituency

Member

Terms Served

Term Length

Provost and Vice-President (Academic)**

Dr. Moira McPherson

--

ex-officio

Dean (appointed from and by the Deans' Council)**

Dr. Bahram Dadgostar

1

2017-2018

Faculty Members (4)

Dr. Robert Omeljaniuk

1

2017-2020

 

Dr. Christine Gottardo

1

 2016-2019

 

Dr. Judith Leggatt, Chair

1

2015-2018

 

Dr. Craig MacKinnon

1

2015-2018

Student Representative (1)

Jessica Walker

1

2017-2018

Secretary of Senate (non-voting) **

Ms. Barbara H. Eccles 

--

ex-officio

Chair: to be elected annually - Dr. Judith Leggatt
Administrative Support: Ms. Yvonne Roussel

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Senate Research Committee 2017-2018

as of July 1, 2017

Terms of Reference

** shall not be included in the total when quorum is counted

Constituency

Member

Terms Served

Term Length

Vice-President (Research and Innovation)**

Dr. Andrew P. Dean

--

ex-officio

Associate Vice-President, Research and Innovation** (non-voting except in  absence of Vice-President Research)

Dr. Batia Stolar

--

ex-officio

Provost and Vice-President (Academic)**

Dr. Moira McPherson

--

ex-officio

Dean of Graduate Studies**

Dr. Chander Shahi

--

ex-officio

Dean (appointed from and by Deans' Council)**

Dr. Michel Bédard

 1

2017-2018

University Librarian and Vice-Provost, Teaching & Learning

Mrs. Karen Keiller

--

ex-officio

Faculty Members (10)

 

 

 

NSERC

Dr. Maria Grazia Viola, Chair

 2

2016-2019

 

Dr. Xiaoping Liu

 1

2015-2018

 

Dr. Ayan Sadhu

 1

2016-2019

 

Dr. Aicheng Chen

 1

2015-2018

SSHRC

Dr. Isabelle Lemee, Vice-Chair

 1

2016-2019

 

Dr. Constance Russell, Immediate Past-Chair

 1

2016-2019

 

Dr. Frederico Oliveira

 1

2016-2019

 

Dr. Valerie Hebert

Partial

2017-2018

CIHR

Dr. Livio Di Matteo

2015-2018

 

Dr. Eryk Przysucha

 1

2017-2020

 

Dr. Catherine Phillips

 1

2017-2020

 

Dr. Olakunle Akingbola

 1

2015-2018

Graduate Students (2)

Zachariah Henderson

 2

2017-2018

 

Jocelyn Bel

 1

2017-2018

Director, Office of Research (non-voting)**

Mrs. Anne Klymenko 

--

ex-officio

Chair, Lakehead University Faculty Association Research Committee (Co-Chairs)
(non-voting)**

Dr. Amir Azimi & Dr. Kevin Willison

--

ex-officio

Chair: to be elected by, and from, members of the Senate Research Committee, alternating service for both positions between SSHRC, NSERC and CIHR members. - Dr. Maria Grazia Viola
Vice-Chair:
 to be elected by, and from, members of the Senate Research Committee, alternating service for both positions between SSHRC and NSERC members. - Dr. Isabelle Lemee
Administrative Support: Executive Assistant to the Vice-President (Research and Innovation)  Ms. Melissa Burton

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Senate Teaching and Learning Committee  2017-2018

as of July 1, 2017

Terms of Reference 

** shall not be included in the total when quorum is counted

Constituency

Member

Terms Served

Term Length

Provost and Vice-President (Academic)(if the Provost is absent the Deputy Provost may attend meetings as a voting member)

Dr. Moira McPherson

--

ex-officio

Vice-President, Administration & Finance (if the Vice-President is absent one of the three following designates may attend as a voting member - Director of Residence & Conference Services; Director, Physical Plan; Associate Vice-President, Financial Services)

Mrs. Kathy Pozihun

--

ex-officio

Associate Vice-President, Research & Graduate Studies

Dr. Batia Stolar

 

--

 ex-officio

Vice-Provost (Student Affairs)
(Acting)

Ms. Andrea Tarsitano

--

ex-officio

Vice-Provost (Aboriginal Initiatives)(non-voting)**

Ms. Denise Baxter

 --

 ex-officio

Vice-Provost (International) (non-voting)**

 Mr. James Aldridge

  

Two Deans (appointed from and by the Deans' Council)

Dr. John O'Meara

1

2017-2018

 

Dr. Ulf Runesson

1

2017-2018

University Librarian and Vice-Provost, Teaching & Learning

Mrs. Karen Keiller

 --

 ex-officio

Chief Information Officer (if the CIO is absent a Manager within the TSC may attend as a voting member)

Mr. Andrew Brigham

 --

 ex-officio

Director, Instructional Development Centre (non-voting)**

Dr. Rhonda Dubec

 --

  ex-officio

Coordinator, Writing Centre (non-voting)**

Mrs. Anthea Kyle

 --

  ex-officio

Manager, Student Accessibility Services (non-voting)**

Mrs. Lynda Kitzan

 --

  ex-officio

Vice-Provost, Institutional Planning & Analysis (non-voting)**

Dr. Heather Murchison

 --

  ex-officio

Director, Student Success Centre (non-voting)**

Mr. Christopher Glover

 --

  ex-officio

Chair or faculty member or each of the following Senate Committees:

   
Faculty of Graduate Studies Council

Dr. Chander Shahi

1

2017-2018

Senate Academic Committee

Dr. Wayne Melville

1

2017-2018

Senate Research Committee

Dr. Maria Grazia Viola

1

2017-2018

Faculty Members (one full-time faculty member from each faculty, except NOSM, with at least two faculty on the committee being from Thunder Bay and at least two from Orillia)

   

Science & Environmental Studies

Dr. Wely Floriano

1

2017-2020

Social Sciences & Humanities

Dr. Douglas Ivison, Chair

1

2017-2020

 Engineering

Dr. Leila Pakzad

1

2017-2019

 Health & Behavioural Sciences

Dr. Angela Hovey

1

2017-2019

 Law

Prof. Daniel W. Dylan

1

2017-2019

 Business Administration

Prof. Michael Dohan

1

2017-2020

 Natural Resources   Management

Dr. Lense Meyer

1

2017-2018

Education

Dr. Sonia Mastrangelo

1

2017-2018

One full-time librarian elected by the librarians

Ms. Moira Davidson

1

2017-2020

Undergraduate Student (2) (elected by Senate on the recommendation of LUSU)

Hannah Smith

1

2017-2018

 

Tannis Kastern

1

09/18/2017-2018

Graduate Student (1) (elected by Senate on the recommendation of LUSU)

Allison Whately-Doucet

1

2017-2018

Chair: to be elected annually by the Committee from among those members holding academic appointment – Dr. Douglas Ivison
Administrative Support: Office of the Provost & Vice-President (Academic) - Ms. Kathryn Boczek
 

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Senate Undergraduate Scholarships
and Bursaries Committee 2017-2018

as of July 1, 2017

Terms of Reference

* Unless the Past Chair is within their 3-year term in which case the Past Chair position would be counted within the 6 faculty members in item #3. If the Past Chair's regular term has come to an end, the Past Chair will be a non-voting position.

Constituency

Member

Terms Served

Term Length

Manager, Undergraduate Recruitment (Acting)

Mr. Chad O'Halloran

--

ex-officio

Vice-Provost (Student Affairs) (Acting)

Ms. Andrea Tarsitano

--

ex-officio

Faculty Members (6)

Dr. Christine Gottardo, Chair

1

2016-2019

 

Dr. Nanda Kanavillil

Partial

2017-2018

 

Dr. Michael Stevenson

2

2016-06/30/2017
07/01/2018-2019

 

Dr. Kefu Liu

1

2015-2018

 

Dr. Ron Davis

1

2015-2018

 

Dr. Hosam El-Ocla

1

2016-12/31/2017
07/01/2018-2019

 

Dr. Wing Him Yeung

Partial

01/01/2018-2018

 

Dr. Baoqiang Liao

1

2016-2019

One faculty member recommended by the Ogimaawin-Aboriginal Governance Council

Mr. Paul Cormier

1

11/27/2017-2019

Manager, Student Awards & Financial Aid (non-voting)

Mr. Joshua Levac

--

ex-officio

Vice-President (External Relations), or Delegate from External Relations(non-voting)

Ms.  Deborah Comuzzi

--

ex-officio

Associate Vice-President, Financial Services (non-voting)

Ms. Rita Blais 

--

ex-officio

Associate Vice-Provost Enrolment and Registrar (non-voting)

Ms. Andrea Tarsitano

--

ex-officio

Director of Athletics (non-voting)

Mr. Thomas Warden

--

ex-officio

One LUSU Executive member or delegate (elected by Senate on the recommendation of LUSU)

Ms. Leah Ching

1

09/18/2017-2018

Chair: to be elected annually by the Committee from among the 6 faculty members elected by Senate - Dr. Christine Gottardo
Administrative Support: Student Awards & Financial Aid, Financial Aid Specialist - Mrs. Cheryl Ellis
 
 

Senate Undergraduate Studies Committee  2017-2018

as of July 1, 2017

Terms of Reference 

** shall not be included in the total when quorum is counted

Constituency

Member

Terms Served

Term Length

Provost and Vice-President (Academic) (non-voting)

Dr. Moira McPherson

--

ex-officio

Deputy Provost (non-voting) (only in the absence of the Provost and Vice-President (Academic))

Dr. Nancy Luckai

--

ex-officio

Dean of Social Sciences & Humanities (or delegate) (Acting)  (non-voting)**

Dr. Rhonda Koster

--

ex-officio

Dean of Science & Environmental Studies(or delegate) (non-voting)**

Dr. Todd Randall

--

ex-officio

Dean of Health & Behavioural Sciences (or delegate) (non-voting)**

Dr. Michel Bédard

--

ex-officio

Dean of Education (or delegate) (non-voting)**

Dr. John O'Meara

--

ex-officio

Dean of Business Administration (or delegate) (non-voting)**

Dr. Bahram Dadgostar

--

ex-officio

Dean of Engineering (or delegate) (non-voting)**

Dr. David Barnett 

--

ex-officio

Dean of Natural Resources Management (non-voting)**

Dr. Ulf Runesson

--

ex-officio

Dean of NOSM (or delegate) (non-voting)**

Dr. Roger Strasser

--

ex-officio

Dean of Faculty of Law (non-voting)**

Prof. Angelique EagleWoman

--

ex-officio

Associate Vice-Provost Enrolment and Registrar(voting)

Ms. Andrea Tarsitano

--

ex-officio

Vice-Provost, Teaching & Learning and University Librarian (non-voting)

Mrs. Karen Keiller

--

ex-officio

Manager, Undergraduate Recruitment (Acting) (non-voting)

Mr. Chad O'Halloran

--

ex-officio

Associate Registrar (non-voting)

Ms. Catharine O'Connor

--

ex-officio

Director of Continuing Education & Distributed Learning (non-voting) (Acting)

Mrs. Leslie Malcolm

--

ex-officio

Faculty Members (6) (elected by Senate on the recommendation of the Senate Nominations Committee)  

Dr. Rachel Warburton, Chair

Partial

09-21-2015-2018

 

Dr. Andrew J. Dean

1

2015-2018

 

Dr. Alla Reznik

1

2016-2019

 

Dr. Chris Sanders

1

2016-2019

 

Dr. Jennifer Jarman

Partial

2017-2018

 

Dr. Michael Stevenson

2

07/01/2018-2020

 

Dr. Joan Chambers

1

2017-2020

Students (2) (elected by Senate on the recommendation of LUSU)

Samuel Pegg

1

2017-2018

 

Tyson Bouchard

1

2017-2018

Academic & Curriculum Development Coordinator (non-voting)

Mrs. Ashley Beda

--

ex-officio

Chair: to be elected annually by the Committee from among those members holding academic appointment - Dr. Rachel Warburton
Secretary/Administrative Support:  Academic & Curriculum Development Coordinator - Mrs. Ashley Beda

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