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
Kathy Greenwood, Vice-President (Development & Alumni Affairs), ex officio
Dena McMartin, 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)
Glenda Bonifacio, Arts & Science, June 30, 2023
Louise Barrett, Arts & Science, June 30, 2022
Bradley Parker, Fine Arts, June 30, 2023
Pei Shao, Business, June 30, 2023
Stacey Gaudette-Sharp, Business, June 30, 2023
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, Dean Gallimore, June 30, 2023
Graduate Students’ Association, Pri Dutt (Chloe Devoy), April 30, 2022
Students’ Union, Holly Kletke (Rebecca Parkkari), April 30, 2022
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:
Nicole Bach, June 30, 2023
Heather Takahashi, June 30, 2023
Two (2) Members of Deans’ Council selected by Deans’ Council:
Trisha Henschel, June 30, 2023
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
Martha Mathurin-Moe, Executive Director, Equity, Diversity, & Inclusion
Mandy Moser, Institutional Analysis
Lisa Neufeld, Committee Support Secretary
Quorum = 12 Voting Members (Summer Quorum = 11 Voting Members)