Updated as of November 2020.
For committee meeting dates and materials, please contact Rebecca Barnes, Associate University Secretary, Senate.
The Senate Academic Planning Committee (SAPC) makes recommendations to Senate on all matters related to the overall direction of academic programs at Laurier.
As part of this broad mandate, SAPC oversees the program review and approval process run by the University under the Ontario Universities’ Council on Quality Assurance, managed by the Ontario Council of Academic Vice‑Presidents.
In general, its role is to offer to Senate a considered conceptualization of where the University is, in what direction it should be heading, and what needs to be undertaken to accomplish this.
The broad mandate of the Senate Committee on Teaching and Learning is to support and advance teaching and learning at the University. The committee shall send recommendations to Senate regarding university policies associated with teaching and learning, including institution-wide classroom and virtual teaching spaces, learning technologies, student accessibility, and student retention/success initiatives. The committee shall also adjudicate selected instructional development grant programs, referee the teaching and instructional assistant awards of excellence, and liaise with other university committees related to teaching and the student experience.
It shall be the duty of the Executive and Finance Committee to care for any matters committed to it by Senate, to function in place of the Senate between meetings of the Senate, to consider matters pertinent to Senate, including policies and protocol relating to university Convocations and functions, and to report to Senate.
The Executive and Finance Committee also considers the financial position of the University. It makes recommendations to Senate on budget planning as well as on the details of the annual University operating budget as prepared for presentation to Senate and the Board. The recommendations of Senate on that budget are forwarded to the Board of Governors, the body with ultimate fiduciary responsibility for the University.
The Governance Committee shall have the responsibility of preparing a list of nominees to Senate committees for the annual meeting or as required. The Governance Committee may select nominees from outside the Senate except where otherwise stipulated. The establishment of a list of nominees does not preclude nomination from the floor.
The Governance Committee shall consider and make recommendations to Senate for the proper functioning of the Senate. (See Terms of Reference 1.4).
Subject to the approval of Senate, the Honorary Degree Committee shall make policies regarding honorary degrees, shall invite nominations for honorary degrees, shall receive nominations respecting honorary degrees and make recommendation thereon to the Executive Committee of Senate.
The Promotion and Tenure Committee shall, in accordance with the policies and procedures governing its operations, make recommendations to the President on specific applications for promotion and tenure.
The Research and Publications Committee shall review and examine policies on research as they affect the academic life of the University, and, where appropriate, make recommendations to Senate. Its mandate shall include receiving annual reports from the Animal Care Committee and the Research Ethics Board, and annually approving the distribution of funds within the University's internal research grants program. It shall also advise the Vice-President: Research on matters that pertain to research and its effective promotion and dissemination, and shall consult with the Director of the WLU Press on issues concerning scholarly publications.
The Student Appeals Committee shall hear and determine appeals from the decisions of the divisional faculty councils on applications and examinations by students and appeals relating to scholarships, bursaries and awards, and subject to the approval of Senate, shall establish rules and procedures for the hearing and determination of such appeals. The Vice‑President: Academic shall be chair of the committee.
Elected Senator: TBD
Three faculty senators:
Representatives of the Ontario Secondary School System:
Faculty senator or incumbent:
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