Mandate of the Executive Committee
Subject to the provisions of Article 160 of the University Government, the terms of reference of the Executive Committee are to:
- advise and help the dean in the management and planning of the Faculty in compliance with the policies approved by the Faculty Council and the University; take all measures necessary to ensure the smooth running of the Faculty;
- prepare, for the Faculty Council, by-laws that it deems useful or necessary for the operation of the Faculty;
- approve the by-laws of the Faculty’s academic units;
- regulate, in the name of the Faculty Council, problems that arise between meetings and report on these at the next meeting;
- perform other duties that may be assigned to it by Faculty Council from time to time;
- report its decisions to Faculty Council.
Minutes of meetings 2019-2020
| All meetings are held in Simard Hall, Room 125 | ||
| August 27, 2019 | Agenda | Meeting Minutes |
| September 10, 2019 | Agenda | Meeting Minutes |
| October 8, 2019 | Agenda | Meeting Minutes |
| November 12, 2019 | Agenda | Meeting Minutes |
| December 10, 2019 | Agenda | Meeting Minutes |
| January 7, 2020 | Agenda | Meeting Minutes |
| February 4, 2020 | Agenda | Meeting Minutes |
| March 3, 2020 | Agenda | Meeting Minutes |
| April 7, 2020 | Agenda | Meeting Minutes |
| May 12, 2020 | Agenda | Meeting Minutes |
| June 9, 2020 | Agenda | Meeting Minutes |
Minutes of meetings 2018-2019
| August 28, 2018 | Agenda | Meeting Minutes |
| September 11, 2018 | Agenda | Meeting Minutes |
| October 9, 2018 | Agenda | Meeting Minutes |
| November 13, 2018 | Agenda | Meeting Minutes |
| December 11, 2018 | Agenda | Meeting Minutes |
| January 8, 2019 | Agenda | Meeting Minutes |
| February 5, 2019 | Agenda | Meeting Minutes |
| March 5, 2019 | Agenda | Meeting Minutes |
| April 2, 2019 | Agenda | Meeting Minutes |
| May 14, 2019 | Agenda | Meeting Minutes |
| June 11, 2019 | Agenda | Meeting Minutes |