A bylaw to establish Committees and Councils of Senate of the University of Waterloo.
BE IT ENACTED as a bylaw of Senate of the University of Waterloo, as follows:
1. Executive Committee
1.01 | There shall be a standing committee of Senate called the Executive Committee. |
1.02 | Executive Committee Membership
The membership of this committee shall consist of the following:
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1.03 | The term of office of members elected pursuant to paragraph 1.02.b shall be one year. Each member is eligible for re-election. |
1.04 | Powers and duties of Executive Committee The Executive Committee shall have the following powers and duties:
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1.05 | Meetings of the Executive Committee The committee shall normally hold ten (10) regular meetings during each academic year, each such meeting to be held approximately two weeks prior to the date of each general meeting of Senate. Special meetings of the committee shall be called by the chair of the committee. |
2. Finance Committee
2.01 | There shall be a standing committee of Senate called the Finance Committee. |
2.02 | Finance Committee Membership
The membership of this committee shall consist of the following:
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2.03 | The term of office of members elected pursuant to paragraph 2.02.b shall be one year. Each member is eligible for re-election. |
2.04 |
Powers and Duties of Finance Committee
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3. Long Range Planning Committee
3.01 | There shall be a standing committee of Senate called the Long Range Planning Committee. |
3.02 | Long Range Planning Committee Membership
The membership of this committee shall consist of the following:
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3.03 | The term of office of members elected pursuant to paragraph 3.02.b shall be one year. Each member is eligible for re-election. |
3.04 |
Powers and duties of Long Range Planning Committee
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4. Graduate & Research Council
4.01 | There shall be a council of the university, appointed by and responsible to Senate, called the Graduate & Research Council. |
4.02 | Graduate & Research Council Membership
The membership of this council shall consist of the following:
Elected / Appointed
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4.03 |
Powers and Duties of the Graduate & Research Council
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5. Undergraduate Council
5.01 | There shall be a council of the university, appointed by and responsible to Senate, called the Undergraduate Council. |
5.02 | Undergraduate Council Membership
The membership of this council shall consist of the following:
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5.03 |
Powers and Duties of the Undergraduate Council
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Amended/consolidated from Bylaws 2, 3, 4, 8 and 9 in two readings, September and October 2014.
Amended by Senate in two readings, November 2017 and January 2018.
Amended by Senate in two readings, May 2019 and June 2019.