Executive Committee

The Executive Committee prepares and submits a budget proposal for the forthcoming year. Its members meet twice a month.

Functions

The powers of the Executive Committee are delegated to it by the Faculty Council, and are determined in a by-law approved by Senate and the Board of Governors.

One of the committee's functions is to submit annually to the authorities of the University, in the prescribed way, detailed budgetary estimates for the following year, in terms of the academic development plan of the Faculty. Specific requests for additional budgetary resources must be prioritized.

Membership

The members of the Executive Committee are as follows:

  • The Dean, chair;
  • The Vice-Dean of Academic Programs, the Vice-Dean of Research and Staff Development and the Vice-Dean and Faculty Secretary
  • Three professors who are members of the Faculty Council, elected by the Council.

Duration of mandates

Members are elected for two years, unless their mandate on Faculty Council is over after one year.

Members

  • Raymond Leblanc - Dean
  • André Samson - Vice-dean and Faculty Secretary
  • Barbara Graves - Vice-dean
  • Stéphane Lévesque - Vice-dean research and professional development
  • Stephanie Chitpin - Professor
  • Phyllis Dalley - Professor 
  • Emmanuel Duplàa - Professor

 

Minutes of meetings September 2016 - June 2017

April 10, 2017 Minutes
March 27, 2017 Minutes
March 13, 2017 Minutes
February 27, 2017 Meeting cancelled
February 6, 2017 Minutes
January 23, 2017 Minutes
January 9, 2017 Minutes
December 5, 2016 Minutes
November 21, 2016 Minutes
November 7, 2016 Minutes
October 24, 2016 Minutes
October 3, 2016 Minutes

Minutes of meetings September 2015 - June 2016

June 13, 2016 Meeting cancelled
May 30, 2016 Meeting cancelled
May 9, 2016 Meeting cancelled
April 25, 2016 Minutes
April 11, 2016 Meeting cancelled
March 21, 2015 Minutes
March 7, 2016 Minutes
Febraury 22, 2016 Minutes
February 1, 2016 Minutes
January 18, 2016 Minutes
January 4, 2015 Minutes
December 7, 2015 Meeting cancelled
November 23, 2015 Minutes
November 9, 2015 Minutes
October 26, 2015 Meeting cancelled
October 5, 2015 Minutes

Minutes of meetings September 2014 - June 2015

June 12, 2015 Minutes
June 8, 2015 Minutes
May 25, 2015 Minutes
May 4, 2015 Minutes
April 20, 2015 Minutes
March 30, 2015 Minutes
March 16, 2015 Minutes
March 2, 2015 Minutes
February 9, 2015 Meeting cancelled
January 26, 2015 Minutes
January 12, 2015 Minutes
December 15, 2014 Minutes
December 1, 2014 Meeting cancelled
November 17, 2014 Minutes
November 3, 2014 Minutes
October 20, 2014 Minutes
October 6, 2014 Minutes

Minutes of meetings September 2013 - June 2014

June 20, 2014 Meeting cancelled
June 9, 2014 Meeting cancelled
May 26, 2014 Meeting cancelled
May 5, 2014 Minutes
April 14, 2014 Minutes
March 31, 2014 Minutes
March 17, 2014 Minutes
March 3, 2014 Meeting cancelled
February 10, 2014 Minutes
January 27, 2014 Minutes
January 13, 2014 Minutes
December 16, 2013 Meeting cancelled
December 2, 2013 Minutes
November 18, 2013 Meeting cancelled
November 4, 2013 Minutes
October 21, 2013 Minutes
September 30, 2013 Minutes

Minutes of meetings September 2012 - June 2013

May 27, 2013 Minutes
May 6, 2013 Minutes
April 22, 2013 Minutes
April 8, 2013 Minutes
March 20, 2013 Minutes
March 7, 2013 Minutes
February 13, 2013 Minutes
January 28, 2013 Minutes
January 14, 2013 Minutes
December 17, 2012 Minutes
December 3, 2012 Minutes
November 19, 2012 Minutes
November 5, 2012 Minutes
September 17, 2012 Minutes
October 22, 2012 Agenda
October 1, 2012 Minutes

Minutes of meetings September 2011 - June 2012

June 4, 2012 Minutes
June 18, 2012 Minutes
May 14, 2012 Minutes
May 7, 2012 Minutes
March 26, 2012 Minutes
March 12, 2012 Minutes
February 27, 2012 Agenda
January 23, 2012 Minutes
November 28, 2011 Minutes
November 14, 2011 Minutes
October 31, 2011 Minutes
October 17, 2011 Minutes
September 26, 2011 Minutes
September 12, 2011 Minutes

Minutes of meetings September 2010 - June 2011

June 20, 2011  Meeting cancelled
June 6, 2011 Minutes
May 3, 2011 Minutes
March 28, 2011  Minutes
March 14, 2011 Minutes
February 28, 2011  Minutes
February 7, 2011  Minutes
January 24, 2011 Minutes
December 13, 2010  Minutes
November 29, 2010  Minutes
November 15, 2010  Minutes
October 18, 2010 Meeting cancelled
September 27, 2010   Minutes
Septembre 10, 2010 Minutes
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