[PDADC-L] Task Force on Governance - Implementation Committee

Memorandum to: Governing Council
Academic Board
Business Board
University Affairs Board
Audit Committee
Principals, Deans, Academic Directors and Chairs
Professionals, Managers and Confidential Staff
President of UTFA
Presidents of Employee Unions
Presidents of APUS, GSU, SAC/UTSU, ECSU and SCSU
President, UTAA
College of Electors

From: Richard Nunn
Vice-Chair, Governing Council and Chair, Task Force on Governance Implementation Committee

Date: January 7, 2011

Re: Task Force on Governance – Implementation Committee
At its meeting of October 28, 2010, the Governing Council approved the establishment of an Implementation Committee (IC) to oversee and coordinate the implementation of the recommendations of the Task Force on Governance. Chaired by the Vice-Chair of the Governing Council, the IC comprises:

Professor Ellen Hodnett (Chair, Academic Board)
Ms Shirley Hoy (Vice-Chair, Business Board)
Professor Louise Lemieux-Charles (Vice-Chair, Academic Board)
Mr. John Switzer (Vice-Chair, University Affairs Board)
Ms Elizabeth Vosburgh (Chair, University Affairs Board)
Mr. David Wilson (Chair, Business Board)
Mr. P.C. Choo (Administrative Staff Governor)
Professor William Gough (Teaching Staff Governor)
Mr. Greg West (Student Governor)
Ms Sheree Drummond (Assistant Provost, Assessors’ Liaison)

Mr. Louis Charpentier (Secretary of the Governing Council) will serve as Secretary to the Committee.

The proposed agendas for each of the upcoming IC meetings are now posted on the Governing Council website and can be found at http://www.governingcouncil.utoronto.ca/taskforce/Meeting_Agendas.htm. Meetings are scheduled for January 24, March10, April 27 and May 30. We welcome your input on implementation matters the Committee will be considering at those meetings and ask that you provide your comments in writing one week in advance of the relevant meeting. Submissions may be sent in confidence to the Secretary at l.charpentier@utoronto.ca.

Thank you very much.

Office of the Governing Council
University of Toronto
Room 106, 27 King's College Circle
Toronto, Ontario M5S 1A1

Voice: (416) 978-6576
Fax: (416) 978-8182