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Planning and Priorities Committee

Centres Subcommittee

Subcommittee Membership, July 1, 2013 to June 30, 2014
Fran Walley, subcommittee chair, Soil Science (chair, planning and priorities committee)
Roy Dobson, division head, Pharmacy (academic programs committee representative)
Peta Bonham-Smith, vice-dean, Science  (planning and priorities committee representative)
Lisa Kalynchuk, Psychology (planning and priorities committeee representative)
TBD (research, scholarly and artistic work committee representative)
Jaswant Singh, Veterinary Biomedical Sciences  (research, scholarly and artistic work committee representative)
Bryan Bilokreli, director, capital planning (designate of the provost)
Piya Sen, director, budget and special projects (designate of the vice-president finance and resources)
Laura Zink, special projects and operations, Office of the Vice-President Research (designate of the vice-president research)
Ken Coates, executive director, International Centre for Northern Governance and Development (member representing centres)
Sandra Calver, coordinator, university governance, University Secretary's Office (Administrative support)

Terms of reference
(from Section 8, Policy on Centres, as approved by Council December 2003)

A standing Subcommittee on Centres will be created.
•    To facilitate the creation of new centres
•    To monitor adherence to the Policy
•    To develop and review the Policy and Guidelines
•    To oversee the disestablishment of centres
•    To maintain a list of active centres
Membership on this Subcommittee will be drawn from the Planning & Priorities and Research, Scholarly & Artistic Work Committees of Council, the Offices of the three Vice-Presidents and will be supported by the University Secretary’s Office.  The Subcommittee will report to Council through the Planning & Priorities Committee.