Academic Planning & Resources Committee


Membership:  2013-14

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)
Sandy Wilson (Senator) Acting Dean of Arts
Fazley Siddiq (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
Tom Goud (Senator) Chair, History & Politics
Li-Hong Xu Chair, Physics (Designate)
Simon Xiao Chair, Chemistry (Designate)
Tim Alderson Chair, Mathematical Sciences
Sandra Bell Humanities & Languages
Janet Light Chair, Computer Science & Applied Statistics
Perry Riley Chair, Engineering
Greg Marquis Chairs Senate Curriculum Committee (non voting)
Carly Schofield (2014) Undergraduate Student - primary
Sean Haughian (2014) Graduate Student - primary

 

(a) Terms of Reference

(As revised by S. Senate Oct 2004, Sep 2005, Sep 2006, Sept 17, 2008)

The Committee will:

  • consider and develop long-term and mid-term objectives, policies, plans, and resource implications for academic programs for presentation to Senate;

  • 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);

  • conduct reviews of existing programs where appropriate;

  • 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
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)

Appointed:

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

2013-14

2012-13