Call for Nominations – TEACHING STAFF – BY-ELECTION
COMPLETED NOMINATION FORMS MUST BE SUBMITTED TO THE SECRETARIAT BY 12:00 p.m. on FRIDAY, OCTOBER 4, 2024.
Faculty of Engineering Nomination Package
Senate
One Vacancy (1-year term, July 1, 2024 to June 30, 2025)
Faculty of Engineering Representative to the Faculty of Humanities
One Vacancy (2-year term, July 1, 2024 – June 30, 2026)
Information Box Group
Definitions of Eligible Candidates and Nominators
Teaching Staff means the employees of the University or of a college affiliated with the University who hold the academic rank of professor, associate professor, assistant professor or lecturer but shall not include graduate students who are employed by the University as teaching assistants nor individuals who hold titles with the prefix “clinical” or “visiting”. (Board of Governors By-law No. 1, 1. (q))
Employee status refers to those who are employed on a continuing basis at the University, either in a full-time or continuing part-time capacity.
Signature Requirements
Hard copy signatures are not required for nominators. All NOMINATORS must send an email from their McMaster email account to the NOMINEE with the following statement:
“I nominate <Nominee Name> as a candidate for election to the <Senate or Board of Governors or University Planning Committee>. I understand that the University Secretariat may contact me via email to verify this nomination.
Nominator Information:
First and Last name
McMaster email address
Employee ID#
The NOMINEE must include a PDF copy of all nomination emails in their completed nomination package in order for their nomination to be accepted.
Senate
The University Senate has ultimate responsibility for determining academic policy and regulating the system of education, which includes new academic programmes, changes in curriculum, standards for admission to the University, examination policy, academic regulations, the conferring of degrees, the criteria and procedures for granting tenure and promotion to faculty members and so on. The Senate recommends to the Board the establishment or termination of Faculties, Schools, Institutes and Departments. The powers of the Senate are described in Section 13 of the McMaster University Act. The composition of Senate is described in Section 12 of the Act.
Standing Committees of the Senate
The Senate has a number of standing committees where many of the matters that come to Senate for approval are discussed in detail first. The terms of reference and the composition of these committees are described in the Senate By-Laws.
The Board of Governors
The legal responsibilities of the Board of Governors are set out in Section 9 of The McMaster University Act, 1976. While the President and senior administrative officers exert the central influence in policy as well as providing the dominant force in management under the authority of the Board, Board members play an important role in the governance of the University, since the Board is the legal owner and the final authority for the institution whose assets and operations the Board holds in trust. Except for such matters as are assigned by the 1976 Act to the Senate, the government, conduct, management and control of the University and of its property, revenues, business and affairs are vested in the Board. In carrying out its financial responsibilities, the Board must accept full accountability for the finances of the University, including monitoring and authorizing the annual operating budget, prudent investments, and comprehensive fund-raising activities, as well as the obligation to ensure that financial assets are appropriately managed. The Board receives nominations from the Senate with respect to the hiring, promoting and suspending of senior administrative and teaching personnel, and delegates the appointment, promotion, suspension or removal of all other officers, agents and employees of the University to officers of the University. The Board conducts its affairs by making by-laws, resolutions and regulations to supplement the Act. The composition of the Board of Governors is described in Section 8 of the University Act.
Standing Committees of the Board of Governors
The Board of Governors has a number of standing committees where many of the matters that come to Board of Governors for approval are discussed in detail first. The terms of reference and the composition of these committees are described in the Board of Governors By-Laws.
2024-2025 Senate Meeting Dates
- Wednesday, September 11, 2024
- Wednesday, October 9, 2024
- Wednesday, October 23, 2024
- Wednesday, November 13, 2024
- Wednesday, December 11, 2024
- Wednesday, January 15, 2025
- Wednesday, February 12, 2025
- Wednesday, March 19, 2025
- Wednesday, April 9, 2025
- Wednesday, May 14, 2025
- Wednesday, June 11, 2025
2024-2025 Board of Governors Meeting Dates
- Thursday, October 24, 2024
- Thursday, December 12, 2024
- Thursday, March 6, 2025
- Thursday, April 24, 2025
- Thursday, June 12, 2025
2024-2025 University Planning Committee Meeting Dates
- Wednesday, September 18, 2024
- Wednesday, October 30, 2024
- Wednesday, December 4, 2024
- Wednesday, January 8, 2025
- Wednesday, February 5, 2025
- Wednesday, March 5, 2025
- Wednesday, April 23, 2025
- Wednesday, May 28, 2025