Office of the Provost and Vice-Principal

OFFICE OF THE

Provost and Vice-Principal (Academic)

OFFICE OF THE

Provost and Vice-Principal (Academic)

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Vice-Principals' Operations Committee


 

VPOC Submission Form (Word, 88 KB)

Terms of Reference

The mandate of the Vice-Principals’ Operations Committee is to:

  • make operational decisions in support of strategic institutional priorities.
  • review and/or approve policy and governance proposals, as well as significant capital projects, in accordance with university policies and procedures, and any other institutional initiatives with university wide impact. This includes considering the cross portfolio implications of these initiatives.

Committee Composition

Membership is ex-officio as follows:

  • Associate Vice-Principal, Planning and Budgeting
  • Deputy Provost (Academic Operations and Inclusion)
  • Executive Director, Principal’s Office
  • Legal Counsel
  • Provost and Vice-Principal (Academic) - Chair
  • Secretary of the University and Corporate Counsel
  • Vice-Principal (Advancement)
  • Vice-Principal (Finance and Administration) – Vice-Chair
  • Vice-Principal (University Relations)
  • Vice-Principal (Research)
  • Secretary: Director, Office of the Provost and Vice-Principal (Academic)
Name Title
K. Bertrand  Vice-Principal (Advancement)
H. Cole Senior Advisor and Executive Director
M. Fraser Vice-Principal (University Relations)
T. Harris Interim Provost and Vice-Principal (Academic) 
D. Janiec Vice-Principal (Finance and Administration) and Interim Vice-Principal (Facilities, Properties and Sustainability)
L. Knox University Secretary and Corporate Counsel
L. Newton University Counsel
T. Shearer  Deputy Provost (Academic Operations and Inclusion)
  Associate Vice-Principal (Planning and Budgeting)
K. Woodhouse Interim Vice-Principal (Research) 

Chair: Tom Harris, Interim Provost and Vice-Principal (Academic) 
Secretary: Lori Stewart, Executive Director, Office of the Provost and Vice-Principal (Academic)

Committee Meetings

Items are brought to VPOC for information, discussion or approval:

  • Approval items include those requiring VPOC’s endorsement to proceed to implementation, to move forward to another university committee or the Board of Trustees. The Committee has the authority to require that an item be revised, reviewed by another committee or to decline approval.
  • Information items are brought to VPOC for review and feedback.

All decisions made by this committee are formally documented in a record of decision. Records of decision will address, where appropriate:

  • Identification of faculties or department(s) responsible for implementing any operational initiatives on behalf of the University.
  • Financial accountability, including the assignment of any residual risk or liability.
  • Mitigation requirements resulting from a potential increase in one or more of the risks recorded in the university’s strategic risk registry, or from a new risk.

Guests will be invited by the Committee Chair and/or Secretary to attend meetings as necessary.

Submission of Agenda Items

Agenda items must be submitted and sponsored by a committee member. Agenda materials must be submitted with a VPOC submission form by noon on the Thursday before the meeting. Items are added to the agenda on a priority basis.

Meeting Dates

60 minute meetings are generally scheduled to take place each Monday morning.