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Constitution

Chairman

  • Vice-President (Administration)

Ex-officio Members

  • Provost
  • Chief Information Officer
  • Director of Finance

Members

  • Up to two members of the full-time staff nominated by the President
  • Up to two members of the full-time academic staff nominated by the Provost
  • Up to two members of the full-time administration staff nominated by the Vice-President (Administration)

Co-opted Member

  • Vice-President (Student Affairs)

Secretary

  • To be appointed by the Chairman

In-attendance

  • Director of Computing Services
  • Director of Enterprise Solutions Office