ºìÐÓÊÓÆµ

Senate Committee on Agenda and Governance

The Senate Committee on Agenda and Governance assists the Chair of Senate in the preparation of the Senate agenda while ensuring that the agenda items clearly state a purpose and intent; recommends revisions to Senate’s Rules to Govern and deals with all matters of procedure that fall within the duties and power of Senate.  The committee considers and make recommendations to Senate with respect to the membership, procedures, structure and terms of reference of the Senate committees, and recommends to Senate appointments to the Senate standing committees and some advisory committees requiring Senate representation.

Meeting dates and deadlines for 2025/26:

Deadline for Agenda Items (12:00 pm) Meeting Dates
September 17, 2025 September 19, 2025
October 22, 2025 October 24, 2025
November 19, 2025 November 21, 2025
December 10, 2025 December 12, 2025
January 21, 2026 January 23, 2026
February 18, 2026 February 20, 2026
March 25, 2026 March 27, 2026
April 22, 2026 April 24, 2026

Click here for the Committee's Terms of Reference

Annual Reports
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020

Membership and Composition effective July 1, 2025

  Name                                Faculty or Department       Composition

Kevin Hall (Chair) President and Vice-Chancellor President as Chair of Senate
(ex-officio, voting)
Annalee Lepp (Vice-Chair)
(term ends October 3, 2025)
Humanities
Vice-Chair of Senate
(ex-officio, voting)
Mark Laidlaw *
(term ends June 30, 2026)
Social Sciences

 5 members of Senate who are either faculty members, a professional librarian or a continuing sessional
(voting)

*2 members from this category shall be elected to the Committee by Senate, in accordance with section 55.00 of the Senate Rules and Procedures

Rob Hancock *
(term ends June 30, 2028)
Social Sciences
Jason Colby
(term ends June 30, 2027)
 Humanities
Martha McGinnis
(term ends June 30, 2026)
Graduate Studies
Inba Kehoe
(term ends June 30, 2027)
Librarian
Eva Thompson 
(term ends June 30, 2026)
1 student member of Senate
(voting)
Alivia Wang
(term ends June 30, 2027)
1 convocation member of Senate
(voting)
Elizabeth Croft
Vice-President Academic and Provost
(ex-officio, voting)
Carrie Andersen University Secretary
(ex-officio, non-voting)
Ada Saab Associate University Secretary Secretary

Kathy MacDonald

Senate Coordinator Recording Secretary