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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Operational Review Committee


I. Terms of Reference

  • To review, and make recommendations regarding, proposals relating to the operation of the University when those proposals have cross-portfolio implications.
  • To ensure that operational proposals include, as appropriate:
    • consideration of institutional priorities;
    • detailed budgets, and the identification of the budget unit(s) assuming any residual liability;
    • detailed risk assessments;
    • assigned project leads, along with strategies to monitor the project through to completion;
    • strategies for communication and outreach.

II. Function and Authority of Committee 

  • The committee is not a decision-making body. Items are brought to the group for review, or for recommendation to the Vice-Principals’ Operations Committee (VPOC).
  • Any item brought to ORC:
    • Provides informational updates as part of a communication strategy to reach a broad university audience; committee members are expected to report back to their individual units in respect of such agenda items as appropriate.
    • Gathers feedback before making recommendations to VPOC (or any other governing committee or committees), or before implementation of an initiative that does not require approval from another body.

III. Committee Composition

  • Deputy Provost (Academic Operations and Inclusion)
  • Director, Risk Management
  • Vice-Provost and Dean, School of Graduate Studies
  • Vice-Provost and Dean, Student Affairs
  • University Controller
  • Two Deans (or delegates), selected by and from the six Faculty Deans

One representative from each of:

  • Internal Audit
  • University Communications
  • Finance and Administration
  • University Research Services
  • Human Resources
  • Planning and Budgeting
  • Information Technology Services
  • Office of the Associate Vice-Principal (International)
  • Office of the Provost and Vice-Principal (Academic)
  • Office of the Vice-Principal (Advancement)
  • Office of the Vice-Provost and University Librarian

The committee composition may be modified by the Provost and Vice-Principal (Academic), in consultation with VPOC.

IV. Committee Membership

Name

Title
D. Bradshaw Associate Vice-Principal, Human Resources
B. Brouwer Vice-Provost and Dean, School of Graduate Studies
J. Choi Director, Internal Audit
Y. Cooper Director, University Communications
R. Luce-Kapler Dean, Faculty of Education
K. McInnis Executive Director, University Research Services
K. Murphy Director, Risk Management and the Office of the Vice-Principal (Finance & Administration) 
K. O'Brien Associate Vice-Principal, International
D. Robertson  Associate Director, Operations and Business Relations
D. Saunders Dean, Smith School of Business
T. Shearer Deputy Provost (Academic Operations and Inclusion)
M. Sheppard Associate Vice-Principal, Planning and Budgeting
L. Stewart Director, Office of the Provost and Vice-Principal (Academic)
A. Tierney Vice-Provost and Dean of Student Affairs
B. Wandschneider CIO and Associate Vice-Principal, Information Technology Services
M. Whitehead Vice-Provost (Digital Planning) and University Librarian
J. Witjes Associate Vice-Principal (Facilities)
H. Woermke Associate Vice-Principal (Finance)

Chair: Teri Shearer, Deputy Provost (Academic Operations and Inclusion)
Secretary: Carlyn McQueen, Information and Project Coordinator, Office of the Provost 

V. Committee Meetings

  • All discussions are formally documented in minutes approved by the committee at the following meeting. 
  • Committee members should make every effort to attend meetings. Any member unable to attend is strongly encouraged to send a delegate.
  • Guests shall be invited by the Committee Chair and/or secretary to attend meetings as necessary. 
  1. Submission of Agenda Items
  • Agenda items must be submitted or sponsored by a committee member. 
  • Agenda materials must be submitted, together with an ORC submission form, five business days prior to the meeting. 
  • Items are added to the agenda on a priority basis.
  1. Meeting Dates
  • Meetings are held every third Thursday of the month from 2:00pm to 3:30pm.
  1. ORC Agenda Items
  • Proposals submitted to ORC generally include, but are not limited to, university policies and procedures, when those proposals have cross-portfolio implications.  If it is unclear if an item should be submitted to ORC, guidance should be sought from the secretary of ORC.

 

Associate Vice-Principal, Finance