Carleton UniversitySenate

Ottawa, Canada

December 1, 2006

To: Members of Senate

From: Brian Mortimer, Clerk

Re: Nominations for Senate Committees

One of the tasks assigned to Senate Executive is the nomination of members for Senate Committees. These nominations are then forwarded to Senate for final approval.

In this report, I have provided nominees (in bold) for the key Senate Committees as approved by Senate Executive on November 21, 2006.

This report concludes with the Senate representatives for this year.

Senate Standing Committee Memberships 2006-2007

1. Senate Executive

Samy Mahmoud, President (pre tempore) (ex officio) (Chair)
Clerk of Senate (Secretary) (ex officio)
Feridun Hamdullahpur, Provost & Vice-President (Academic) (Acting) (ex officio)
Roger Blockley, Dean of Graduate Studies
John Osborne, Dean of Arts and Social Sciences (ex officio)
Katherine Graham, Dean of Public Affairs (ex officio)
David Cray, Dean of the Sprott School of Business (acting) (ex officio)
Jean-Guy Godin, Dean of Science (ex officio)
Rafik Goubran, Dean of Engineering and Design (acting) (ex officio)
Oren Howlett, President, GSA (ex officio)
Shawn Menard, President, CUSA (ex officio)
Louise Heslop
Andrew Brook
Fred Goodwin
Stephen Godfrey
Vacant
Tara Westover

2. Senate Academic Planning Committee

Feridun Hamdullahpur, Provost & Vice-President (Academic) (Acting) (Chair) (ex officio)
Clerk of Senate (Secretary) (ex officio)
Samy Mahmoud, President (pre tempore) (ex officio)
(vacant) Vice-President (Research) (ex officio)
Duncan Watt, Vice-President (Finance and Administration) (ex officio)
John Shepherd (FGSR) (2005)
Boguslaw Jarosz (Science) (2004)
Juan Salinas (FED) (2006)
Allan Moscovitch (FPA) (2005)
Alex Ramirez (Sprott) (2006)
Nancy Doubleday (FASS) (2006)
Hilary Hove (Graduate Student) (2006)
Erin Stevens (Undergraduate Student) (2006)
Kaylee Mark (Undergraduate Student) (2006)
Edward Lai, CUASA Observer (2004)
Anita Hui, Library
Ian Calvert, Director of Institutional Research and Planning

3. Senate Committee on Admission and Studies Policy

James Miller (Chair) (2006)
Suzanne Blanchard, University Registrar (Secretary)
Clerk of Senate, (ex officio)
Ann Tierney, AVP (Student and Academic Support Serrvices) (ex officio)
Matthew Sorley (FASS) (2005)
Juan Salinas-Pacheco (FED) (2004)
Michael McNeil (FPA) (2006)
Shibu Pal (Sprott) (2006)
Michael Moore (Science) (2004)
Nora Draper (undergraduate student member) (2006)
Candice Callender (graduate student member) (2005)
Janice O'Farrell, Director of Admissions (Resource Person)

4. Senate Curriculum Committee

Clerk of Senate (Chair) (ex officio)
Chair, Programs and Planning Committee, FGSR (2005) (ex officio)
John Armitage, Associate Dean of Science (2004) (ex officio)
James Miller, Chair, Academic Policy and Curriculum Committee, FASS (2003) (ex officio)
Juan Salinas-Pacheco, Associate Dean of Engineering and Design (2004) (ex officio)
Michael MacNeil, Chair, Academic Planning and Curriculum Committee, PA (2003) (ex officio)
Alex Ramirez, Sprott (2006) (ex officio)
Sandra Bauer, Calendar Editor (ex officio)

5. Medals and Prizes

Clerk of Senate (Chair) (ex officio)
Lisa Ralph, Registrar's Office Representative (Secretary) (ex officio)
Dean Blockley (Graduate Studies and Research) (ex officio)
Dean Osborne (Arts and Social Sciences) (ex officio)
Acting Dean Goubran (FED) (ex officio)
Dean Graham (Public Affairs) (ex officio)
Dean Godin (Science) (ex officio)
Dean Keep (SSB) (ex officio)
Shibu Pal, Chair, Senate Committee on Student Awards (ex officio)

6. Honorary Degree Committee

Proposed under a separate document

7. Senate Committee on Student Awards

Shibu Pal (Chair) (2003)
Perry Legakis, Director, Student Awards (Secretary)
L. Lauzon (designated by Vice-President, Finance & Administration) (1993)
Keir Armstrong (2006)
Edward Lai (2003)
Sara Kowalski (student member) (2006)
Erin Stevens (student member) (2005)

8. Educational Equity Committee

Ann Tierney, Associate Vice-President (Student and Academic Support Services) (Chair)
Jared Keil (FASS) (2001)
Behnam Behnia (FPA) (2005)
Lucy Campbell (Science) (2005)
*** Vacant (Sprott)
Florence Danilo-Lemoine (FED) (2001)
Oren Howlett (graduate student member) (2006)
Mallory Bill (undergraduate student member) (2005)

9. Computer Policy Committee

Under Review

10. Library Committee

Pauline Rankin (Chair) (2005)
M. Haines, University Librarian (2006)
Heather Matheson (Professional Librarian) (2005)
Joanne Cameron (Library Staff) (2006)
Tom Darby (FPA) (2006)
Michael Armstrong (Sprott) (2006)
Janice Schroeder (FASS) (2006)
Susan-Marie Aitken (Science) (2005)
Chris Jolin (FED)
Tara Westover (graduate student member) (2006)
Schuyler Playford (undergraduate student member) (2006)

11. Senate Financial Review Committee

*** Vacant (Chair)
Clerk of Senate (Secretary)
Frank Dehne (Science) (2005)
John Logan (Arts and Social Sciences) (2004)
Ehsan Choudhri (Public Affairs) (2004)
Deniz Karman (Engineering and Design) (2005)
Roland Thomas (Sprott) (2006)
*** Vacant (Graduate Studies and Research) (2005)
Tara Westover (graduate student) (2006)
Shawn Menard (undergraduate student) (2006)
Shelly Melanson (undergraduate student) (2006)

12. University Government Committee

Under Review

13. Undergraduate Studies Committee

Katharine Kelly, Chair, (2003)
John Armitage (Science JCAS) (2004)
Juan Salinas-Pacheco (FED JCAS) (2005)
John Logan (FASS/FPA JCAS) (2006)
Diana Majury (FASS/FPA JCAS) (2004)
Shibu Pal (SSB) (2006)
Ashraf Matrawy (BIT JCAS) (2004)

14. Committee on Student Academic Integrity Appeals

Donald Russell (Chair (2006)
Leonard Librande (2006)
Frances Wooley (2006)
Vacant (Undergraduate) (2006)
Grace Irving (Graduate) (2006)
Director, Student Affairs (ex officio)

15. Senate Academic Accommodations Appeal Committee

Karen March (2006)
Roy Hanes (2006)
Naomi Cappuccino (2006)
Director, Student Affairs (ex officio)

16. Tenure Appeal Committee

Andrew Brook (Chair) (2005)
Fred Goodwin (FASS) (2005)
Brettel Dawson (FPA) (2006)
Michael Hine (Sprott) (2006)
Fred Afagh (FED) (2005)
Iain Lambert (Science) (2005)

Senate Representatives

1. On the Board of Governors

Roy Laird (2005)
John Armitage (2006)

2. On the University Promotion Committee

John Chinneck (2001)
David Dean (2005)
Andrew Brook (2005)
Frances Abel (2006)
David Miller (2005)
Claudia Schröder-Adams (2001)
Joan Debardeleben (2005)

3. On the Ombudsperson Co-coordinating Committee

Fred Goodwin (2005)

1