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Inside UNBAcademic Policy and Procedures Committee
Membership: 2012-2013
(3-year terms, term expiring 30 June of year in brackets)
| Name & Term Expiry | Position / Constituency |
|---|---|
| Anthony (Tony) Secco (Co-chair) [e-o] |
Vice-President Fredericton (Academic) |
| Robert MacKinnon (Co-chair) [e-o] | Vice-President (Saint John) |
| David Hinton (Senator) [e-o] | Registrar (UNBF) |
| Mark Bishop (Senator) [e-o] | Registrar (UNBSJ) |
| Ed Biden (Senator) [e-o] | Dean, School of Graduate Studies |
| Lloyd Henderson (Senator) [e-o] | Executive Director, College of Extended Learning |
| Sarah DeVarenne (non-voting) [e-o] | University Secretary |
| Lesley Balcom (2014) | Harriet Irving Library (UNBF) |
| Christa Canitz (2015) (Senator) | Arts (UNBF) |
| Patricia Seaman (2015) | Nursing (UNBF) |
| Richardo Duchesne (2013) (Senator) | Arts (UNBF) |
| Robyn Humphries (2015) (Senator) | Science, Applied Science & Engineering (UNBSJ) |
| Saiful Huq (2015) | Business (UNBSJ) |
| Mostafa Shaker (2013) (Senator) |
Student (UNBF) |
| Ben Whitney (2013) (Senator) | Alternate Student (UNBF) |
| Eden Daly (2013) | Student (UNBSJ) |
| TBA (2013) |
Alternate Student (UNBSJ) |
(a) Terms of Reference
(As revised by F. and S. Senates September 2001; F. Senate September 2004; S. Senate September 2006)
The Committee will:
-
examine and make recommendation to Senate on matters relating to academic and operational policies and procedures other than those which are the designated responsibility of other Senate committees;
-
examine and make recommendations to Senate on matters relating to academic regulations, as referred from the Senate Student Standings and Promotions Committee.
(b) Membership (15)
- Ex-Officio:
- Vice-president Fredericton (Academic)
- Vice-President (Saint John)
- Registrar (F)
- Registrar (SJ)
- Dean of Graduate Studies
- Executive Director of the College of Extended Learning
- University Secretary - Secretary (non-voting)
- 3 Fredericton Senate appointees recommended by the Senate Nominating Committee
- 3 Saint John Senate appointees recommended by the Senate Nominating Committee
- 1 Fredericton Student and an alternate
- 1 Saint John Student. Plus one (1) alternate student member.
(c) Chair
Chair alternate between Vice-President Fredericton (Academic) and Vice-President (Saint John)
(d) Meeting
The committee will normally meet at least once per academic year on each campus. Meetings may be held by telephone or video conference, as desired.
Reports to Senates
2012-2013
- October 2012
2011-2012
- January 2012
- September 2011
- January 2011
2010-2011
- January 2011
- November 2009
2009-2010
- November 2009
- January 2009
2008-2009
- January 2009
- May 2008
- November 2008
2007-2008
2006-2007
2005-2006
2004-2005
2003-2004
- March 2004
- November 2003
- May 2003
2002-2003
- February 2003
- November 2003
2001-2002
- May 2002
- January 2002
