Inside UNB
Academic Planning & Resources Committee
Membership: 2012-13
| Name | Position |
| Robert MacKinnon (Senator) | Vice-President Saint John (chair) |
| Anthony Secco (Senator) | Vice-President (Academic) Fredericton (non voting) |
| Sarah DeVarenne | Secretary (non-voting) |
| Laurelle LeVert | Associate Vice-Presient (Saint John) |
| Joanna Everitt (Senator) | Dean of Arts |
| Regena Farnsworth (Senator) | Dean of Business |
| Ruth Shaw (Senator) | Dean of SASE |
| Bruce MacDonald | Associate Dean, Graduate Studies |
| Karen Keiller (Senator) | Director Information Services & Systems |
| Brenda Collings (Senator) | Asst Dean, Faculty of Business |
| Henryk Sterniczuk | Director Graduate Business Program |
| Lilly Both | Chair, Psychology |
| Rob Moir | Chair, Social Science |
| Remy Rochette | Chair, Biology |
| Linda Yetman | Chair, Nursing & Health Sciences |
| Debra Lindsay (Senator) | Chair, History & Politics |
| Li-Hong Xu | Chair, Physics (Designate) |
| Sharong Xiao | Chair, Chemistry (Designate) |
| George Stoicia | Chair, Mathematical Sciences |
| Sandra Bell | Humanities & Languages |
| Janet Light | Chair, Computer Science & Applied Statistics |
| Dale Roach | Chair, Engineering |
| D. Roach/B. Dowding | co-Chairs Senate Curriculum Committee (non voting) |
| Shaun Smith (prim)/Eden Daly (Alt) (2013) | Undergraduate Student |
| Sean Haughian | Graduate Student - primary |
| Eima Hajizadeh (2013) | Graduate Student - alternate |
(a) Terms of Reference
(As revised by S. Senate Oct 2004, Sep 2005, Sep 2006, Sept 17, 2008)
The Committee will:
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consider and develop long-term and mid-term objectives, policies, plans, and resource implications for academic programs for presentation to Senate;
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advise Senate on the resource implications and relative priorities of all new programs or revisions to existing programs (where Senate considers that such revisions have significant resource implications);
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conduct reviews of existing programs where appropriate;
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consider and recommend upon physical facilities matters affecting mid- to long-term University development.
(b) Membership
Membership: (25) Voting Members: (22) Quorum: (12 Voting Members)
Ex-Officio:
Vice-President (SJ) - Chair
Vice-President Fredericton (Academic) non-voting
Secretary, SJ Senate - Secretary non-voting
Appointed:
Dean of Arts
Dean of Business
Dean of Science, Applied Science & Engineering
Associate Dean of Graduate Studies (SJ)
Director, Information Services and Systems
Assistant Dean, Faculty of Business
Director, Graduate Business Program
Chairs of all Academic Departments, or designates
Chair of the Senate Curriculum Committee (non-voting)
Two (2) Students (one (1) undergraduate student recommended to the Senate Nominating Committee by the Student Representative Council, one (1) graduate student recommended to the Senate Nominating Committee by the Graduate Student Association.) Plus, two (2) alternate student members.
Note: Of the Chairs and Directors, at least two (2) must be Senators. In the event this is not the case, one (1) or two (2) additional Senators, as necessary, will be appointed on the recommendation of the Senate Nominating Committee.
(c) Chair
Chair: Vice-President (Saint John)
Reports to Senate
