Committee Chair:
Michael Mahon, President & Vice-Chancellor, ex officio
Ex Officio Members:
Erasmus Okine, Provost & Vice-President (Academic), ex officio
Nancy Walker, Vice-President (Finance & Administration), ex officio
Vacant, Vice-President (Advancement), ex officio
Robert Wood, Vice-President (Research), ex officio
Leroy Little Bear, Distinguished Niitsitapi Scholar ex-officio
Ariane Tennant, Associate Vice-President (Human Resources), ex officio
Seven (7) Academic Staff Members, nominated by the Nominations Committee (Selected to ensure broadest possible diversity, and no more than one from each Faculty or School):
Jason Laurendeau, Arts & Science, June 30, 2021
Adriane MacDonald, Business, June 30, 2022
Andrew Stewart, Fine Arts, June 30, 2021
Noella Piquette, Education, June 30, 2021
Rumi Graham, Library, June 30, 2021
Brendan Cummins, Liberal Education, June 30, 2022
Nehal Thakor, Graduate Studies, June 30, 2022
One (1) representative (or Alternate), selected from each of the following:
Alumni Association, Michael Gale, June 30, 2022
Board of Governors, Karen Gunn, June 30, 2021
Graduate Students’ Association, Lauren Zink (Rachel Stark) April 30, 2021
Students’ Union, Liam Connel (Ethan Pullan), April 30, 2021
Two (2) non-academic staff members, elected from among the Administrative Professional Officers or Exempt Support Staff or Alberta Union of Provincial Employees or a Post-Doctoral Fellow:
Vacant, June 30, 2022
Vacant, June 30, 2022
Two (2) Members of Deans’ Council selected by Deans’ Council:
Paul Pan, June 30, 2021
Chris Nicol (Kerry Godfrey), June 30, 2022
Resource Persons (Non-Voting):
Mike Whipple, Director, Office of the President
Carrie Takeyasu, Associate Vice-President (Finance)
Kathleen Massey, Associate Vice-President (Students)
Mark Humphries, Associate Vice-President (Information Technology Services)
Trisha Henschel, Executive Director, Calgary Campus
Mandy Moser, Institutional Analysis
Lisa Neufeld, Committee Support Secretary
Quorum = 12 Voting Members (Summer Quorum = 11 Voting Members)