Common use of Composition of the Departmental/Program Tenure Committee Clause in Contracts

Composition of the Departmental/Program Tenure Committee. III.7.6.1 When a tenure decision is to be made, a Departmental/Program Tenure Committee shall be established, composed of five (5) persons. III.7.6.2 The Committee shall consist of the Chair of the department/program concerned, as Chair of the Departmental/Program Tenure Committee, three (3) tenured faculty members elected by and from the department/program Committee, and a faculty member from a cognate discipline appointed by the Xxxx in consultation with the Chair of the Departmental/Program Tenure Committee. Where there is no representation from a designated group as defined by Employment Equity legislation amongst the faculty members elected by the Departmental/Program Committee, the Xxxx'x appointee from a cognate discipline shall normally be a member of a designated group as defined by Employment Equity legislation. All members of the Committee are voting members. III.7.6.3 When a candidate holds an appointment in a department/program with fewer than four (4) available tenured faculty members, the Xxxx, in consultation with the Chair of the Departmental/Program Tenure Committee and the candidate, shall appoint the necessary number of tenured faculty members from cognate disciplines to make up a Departmental/Program Tenure Committee of five (5) tenured faculty members, inclusive of the Chair of the Departmental/Program Tenure Committee. Here, as in III.7.6.2, the Committee members from cognate disciplines are regular members of the Department/Program Tenure Committee, with no special responsibilities, and no special authority from or obligations to the Xxxx. III.7.6.4 When a candidate holds an appointment in more than one department/program, the Departmental/Program Tenure Committee shall include a member from the non-home department/program, with full voting rights. This member shall serve in lieu of one of the three (3) tenured faculty members elected by and from the department/program Committee under III.7.6.2, and this member shall be elected from the non-home department/program in the same manner as members elected from the home department/program.

Composition of the Departmental/Program Tenure Committee. III.7.6.1 When a tenure decision is to be made, a Departmental/Program Tenure Committee shall be established, composed of five (5) persons. III.7.6.2 The Committee shall consist of the Chair of the department/program concerned, as Chair of the Departmental/Program Tenure Committee, three (3) tenured faculty members elected by and from the department/program Committee, and a faculty member from a cognate discipline appointed by the Xxxx in consultation with the Chair of the Departmental/Program Tenure Committee. Where there is no representation from a designated group as defined by Employment Equity legislation amongst the faculty members elected by the Departmental/Program Committee, the Xxxx'x appointee from a cognate discipline shall normally be a member of a designated group as defined by Employment Equity legislation. All members of the Committee are voting members. III.7.6.3 When a candidate holds an appointment in a department/program with fewer than four (4) available tenured faculty members, the Xxxx, in consultation with the Chair of the Departmental/Program Tenure Committee and the candidate, shall appoint the necessary number of tenured faculty members from cognate disciplines to make up a Departmental/Program Tenure Committee of five (5) tenured faculty members, inclusive of the Chair of the Departmental/Program Tenure Committee. Here, as in III.7.6.2, the Committee members from cognate disciplines are regular members of the Department/Program Tenure Committee, with no special responsibilities, and no special authority from or obligations to the Xxxx. III.7.6.4 When a candidate holds an appointment in more than one department/program, the Departmental/Program Tenure Committee shall include a member from the non-home department/program, with full voting rights. This member shall serve in lieu of one of the three (3) tenured faculty members elected by and from the department/program Committee under III.7.6.2, and this member shall be elected from the non-home department/program in the same manner as members elected from the home department/program.in