Executive Committee of the Faculty

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

 

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
February 4, 2020 Agenda Meeting Minutes
March 3, 2020 Agenda Meeting Minutes
March 23, 2020 Agenda Meeting Minutes
April 1, 2020 Agenda Meeting Minutes
April 7, 2020 Agenda Meeting Minutes
April 23, 2020 Agenda Meeting Minutes
April 28, 2020 Agenda Meeting Minutes
May 5, 2020 Agenda Meeting Minutes
May 20, 2020 Agenda Meeting Minutes
May 26, 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

 

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