University Appointments Committee. (a) There shall be a University Appointments Committee composed of the Academic Vice-President or his/her designate, who shall be Chairperson and have a vote; one Xxxx to be appointed by the Employer; and three
University Appointments Committee. (a) There shall be a University Appointments Committee composed of the Academic Vice-President or their designate, who shall be Chairperson and have a vote; one Xxxx to be appointed by the Employer; and three (3) tenured Faculty Members, one from each of the faculties of Arts, Science, and Commerce. Faculty Members will be elected under the auspices of Senate each year in April as needed to maintain a pool of 6 members (2 from each faculty), each to serve a three year term. The University Appointments Committee shall include at least one member of each gender. In no case shall the Xxxx be of the Faculty of the case in question, nor shall faculty members be from the Department. A quorum at any meeting will consist of a simple majority including at least two faculty members from different faculties. The Appointments Committee shall confirm that the procedures specified in Article 10.0 have been followed and that recommended candidates meet the qualifications for appointment to Academic Ranks as set out in Article 12.0.
University Appointments Committee. (a) There shall be a University Appointments Committee composed of the Academic Vice-President or his/her designate, who shall be Chairperson and have a vote; one Xxxx to be appointed by the Employer; and three (3) tenured Faculty Members from a pool of six (6) representatives (with no more than two from any one Faculty), elected under the auspices of Senate, two (2) being elected each year in April for a three-year term. In no case shall the Xxxx be of the Faculty of the case in question, nor shall faculty members be from the Department. A quorum at any meeting will consist of a simple majority including at least two faculty members. The University Appointments Committee shall include at least one member of each gender. The Appointments Committee shall confirm that the procedures specified in Article 10.0 have been followed and that recommended candidates meet the qualifications for appointment to Academic Ranks as set out in Article 12.0.
University Appointments Committee. (a) There shall be a University Appointments Committee composed of the Academic Vice-President or his/her designate, who shall be Chairperson and have a vote; one Xxxx to be appointed by the Employer; and three (3) tenured Faculty Members, one from each of the faculties of Arts, Science, and Commerce, elected under the auspices of Senate, one being elected in each year in April for a three year term. The Faculty member from each faculty who receives the second most votes in the Senate election shall be declared an alternate member of the University Appointments Committee and shall act only in place of the duly elected Faculty Member from his or her Faculty. In no case shall the Xxxx be of the Faculty of the case in question, nor shall faculty members be from the Department. A quorum at any meeting will consist of a simple majority including at least two faculty members. The University Appointments Committee shall include at least one member of each gender. The Appointments Committee shall confirm that the procedures specified in Article 10.0 have been followed and that recommended candidates meet the qualifications for appointment to Academic Ranks as set out in Article 12.0.
