Functions
The powers of the Executive Committee are delegated to it by the Faculty Council, and are determined in a by-law approved by Senate and the Board of Governors.
One of the committee's functions is to submit annually to the authorities of the University, in the prescribed way, detailed budgetary estimates for the following year, in terms of the academic development plan of the Faculty. Specific requests for additional budgetary resources must be prioritized.
Membership
The members of the Executive Committee are as follows:
- The Dean, chair;
- The Vice-Dean of Academic Programs, the Vice-Dean of Research and Staff Development and the Vice Dean, Governance and Student Affairs.
- Three professors who are members of the Faculty Council, elected by the Council.
Duration of mandates
Members are elected for two years, unless their mandate on Faculty Council is over after one year.
Minutes of meetings September 2018 - June 2019
| June 21, 2019 | Minutes (PDF, 499 KB) |
| May 17, 2019 | Minutes (PDF, 652 KB) |
| March 15, 2019 | Minutes (PDF, 104 KB) |
| February 15, 2019 | Minutes (PDF, 102 KB) |
| January 25, 2019 | Minutes (PDF, 104 KB) |
| December 14, 2018 | Minutes (PDF, 105 KB) |
| October 19, 2018 | Minutes (PDF, 137 KB) |
| September 14, 2018 | Minutes (PDF, 121 KB) |
Minutes of meetings September 2016 - June 2017
| April 10, 2017 | Minutes (PDF, 78 KB) |
| March 27, 2017 | Minutes (PDF, 70 KB) |
| March 13, 2017 | Minutes (PDF, 73 KB) |
| February 27, 2017 | Meeting cancelled |
| February 6, 2017 | Minutes (PDF, 73 KB) |
| January 23, 2017 | Minutes (PDF, 81 KB) |
| January 9, 2017 | Minutes (PDF, 308 KB) |
| December 5, 2016 | Minutes (PDF, 279 KB) |
| November 21, 2016 | Minutes (PDF, 99 KB) |
| November 7, 2016 | Minutes (PDF, 228 KB) |
| October 24, 2016 | Minutes (PDF, 102 KB) |
| October 3, 2016 | Minutes (PDF, 235 KB) |
Minutes of meetings September 2015 - June 2016
| June 13, 2016 | Meeting cancelled |
| May 30, 2016 | Meeting cancelled |
| May 9, 2016 | Meeting cancelled |
| April 25, 2016 | Minutes (PDF, 310 KB) |
| April 11, 2016 | Meeting cancelled |
| March 21, 2015 | Minutes (PDF, 338 KB) |
| March 7, 2016 | Minutes (PDF, 292 KB) |
| February 22, 2016 | Minutes (PDF, 100 KB) |
| February 1, 2016 | Minutes (PDF, 236 KB) |
| January 18, 2016 | Minutes (PDF, 222 KB) |
| January 4, 2015 | Minutes (PDF, 286 KB) |
| December 7, 2015 | Meeting cancelled |
| November 23, 2015 | Minutes (PDF, 26 KB) |
| November 9, 2015 | Minutes (PDF, 48 KB) |
| October 26, 2015 | Meeting cancelled |
| October 5, 2015 | Minutes (PDF, 49 KB) |
Minutes of meetings September 2014 - June 2015
| June 12, 2015 | Minutes (PDF, 59 KB) |
| June 8, 2015 | Minutes (PDF, 56 KB) |
| May 25, 2015 | Minutes (PDF, 59 KB) |
| May 4, 2015 | Minutes (PDF, 54 KB) |
| April 20, 2015 | Minutes (PDF, 37 KB) |
| March 30, 2015 | Minutes (PDF, 39 KB) |
| March 16, 2015 | Minutes (PDF, 62 KB) |
| March 2, 2015 | Minutes (PDF, 165 KB) |
| February 9, 2015 | Meeting cancelled |
| January 26, 2015 | Minutes (PDF, 51 KB) |
| January 12, 2015 | Minutes (PDF, 50 KB) |
| December 15, 2014 | Minutes (PDF, 50 KB) |
| December 1, 2014 | Meeting cancelled |
| November 17, 2014 | Minutes (PDF, 54 KB) |
| November 3, 2014 | Minutes (PDF, 50 KB) |
| October 20, 2014 | Minutes (PDF, 54 KB) |
| October 6, 2014 | Minutes (PDF, 56 KB) |
Minutes of meetings September 2013 - June 2014
| June 20, 2014 | Meeting cancelled |
| June 9, 2014 | Meeting cancelled |
| May 26, 2014 | Meeting cancelled |
| May 5, 2014 | Minutes (PDF, 47 KB) |
| April 14, 2014 | Minutes (PDF, 31 KB) |
| March 31, 2014 | Minutes (PDF, 49 KB) |
| March 17, 2014 | Minutes (PDF, 46 KB) |
| March 3, 2014 | Meeting cancelled |
| February 10, 2014 | Minutes (PDF, 29 KB) |
| January 27, 2014 | Minutes (PDF, 58 KB) |
| January 13, 2014 | Minutes (PDF, 56 KB) |
| December 16, 2013 | Meeting cancelled |
| December 2, 2013 | Minutes (PDF, 231 KB) |
| November 18, 2013 | Meeting cancelled |
| November 4, 2013 | Minutes (PDF, 59 KB) |
| October 21, 2013 | Minutes (PDF, 82 KB) |
| September 30, 2013 | Minutes (PDF, 30 KB) |
Minutes of meetings September 2012 - June 2013
| May 27, 2013 | Minutes (PDF, 35 KB) |
| May 6, 2013 | Minutes (PDF, 68 KB) |
| April 22, 2013 | Minutes (PDF, 34 KB) |
| April 8, 2013 | Minutes (PDF, 29 KB) |
| March 20, 2013 | Minutes (PDF, 45 KB) |
| March 7, 2013 | Minutes (PDF, 33 KB) |
| February 13, 2013 | Minutes (PDF, 34 KB) |
| January 28, 2013 | Minutes (PDF, 28 KB) |
| January 14, 2013 | Minutes (PDF, 29 KB) |
| December 17, 2012 | Minutes (PDF, 61 KB) |
| December 3, 2012 | Minutes (PDF, 29 KB) |
| November 19, 2012 | Minutes (PDF, 39 KB) |
| November 5, 2012 | Minutes (PDF, 38 KB) |
| September 17, 2012 | Minutes (PDF, 26 KB) |
| October 22, 2012 | Agenda (PDF, 23 KB) |
| October 1, 2012 | Minutes (PDF, 31 KB) |
Minutes of meetings September 2011 - June 2012
| June 4, 2012 | Minutes (PDF, 52 KB) |
| June 18, 2012 | Minutes (PDF, 22 KB) |
| May 14, 2012 | Minutes (PDF, 23 KB) |
| May 7, 2012 | Minutes (PDF, 26 KB) |
| March 26, 2012 | Minutes (PDF, 32 KB) |
| March 12, 2012 | Minutes (PDF, 30 KB) |
| February 27, 2012 | Agenda (PDF, 20 KB) |
| January 23, 2012 | Minutes (PDF, 33 KB) |
| November 28, 2011 | Minutes (PDF, 26 KB) |
| November 14, 2011 | Minutes (PDF, 27 KB) |
| October 31, 2011 | Minutes (PDF, 33 KB) |
| October 17, 2011 | Minutes (PDF, 27 KB) |
| September 26, 2011 | Minutes (PDF, 48 KB) |
| September 12, 2011 | Minutes (PDF, 21 KB) |
Minutes of meetings September 2010 - June 2011
| June 20, 2011 | Meeting cancelled |
| June 6, 2011 | Minutes (PDF, 33 KB) |
| May 3, 2011 | Minutes (PDF, 32 KB) |
| March 28, 2011 | Minutes (PDF, 40 KB) |
| March 14, 2011 | Minutes (PDF, 37 KB) |
| February 28, 2011 | Minutes (PDF, 42 KB) |
| February 7, 2011 | Minutes (PDF, 35 KB) |
| January 24, 2011 | Minutes (PDF, 37 KB) |
| December 13, 2010 | Minutes (PDF, 32 KB) |
| November 29, 2010 | Minutes (PDF, 47 KB) |
| November 15, 2010 | Minutes (PDF, 48 KB) |
| October 18, 2010 | Meeting cancelled |
| September 27, 2010 | Minutes (PDF, 48 KB) |
| Septembre 10, 2010 | Minutes (PDF, 45 KB) |