Mandate
The Executive and Planning Committee shall make informed recommendations to Council on long-range academic planning and comprehensive policies for the Faculty. The Committee provides the Dean with advice on topics related to the overall functioning of Faculty of Health matters within the scope of governance and ensures materials to be presented to Council are complete and ready for collegial review.
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2025-2026 Meeting Dates
Meetings take place on Wednesday from 2:00pm to 3:30pm (typically the last Wednesday of the Month with exceptions *noted below)
- Wednesday, September 24, 2025
- Wednesday, October 29, 2025
- Wednesday, November 26, 2025
- Wednesday, December 17, 2025*
- Wednesday, January 28, 2026
- Wednesday, February 25, 2026
- Wednesday, March 25, 2026
- Wednesday, April 29, 2026
- Wednesday, May 27, 2026
It will serve as Council’s Nominating Committee and as Council’s summer authority (as specified in article 6) following Senate practice, and act on behalf of the Council from the last meeting of Council in the spring to the first meeting of Council in the fall.
The committee is comprised of:
- Dean
- Chair of Faculty Council
- Vice-Chair of Faculty Council
- Secretary of Faculty Council
- Associate Deans
- Chair or Director from each of the schools/department
- Two ‘at large’ members elected by Faculty Council (The two ‘at at-large members shall not come from the same school/department)
- Chair and Vice-Chair of Faculty of Health Student Caucus (FHSC), or FHSC Executive member designate