Article 7
Joint Committee on the Administration of the Agreement
7.01
Recognizing the mutual benefits to be
derived from joint consultation, the parties agree, within twenty-one (21)
days of the signing of this Agreement, to establish a Joint Committee on
the Administration of the Agreement, to comprise four (4) representatives
of the Association and four (4) representatives of the Employer.
7.02
The Joint Committee shall not have the
power to add to or modify in any way the terms of this Agreement, but
shall function in an advisory capacity to the Association and/or the
Employer with the general aim of ensuring that this Agreement is
administered in a spirit of co-operation and mutual respect. The Joint
Committee shall, further, direct itself to the fulfilment of any tasks
explicitly assigned by this Agreement to the Joint Committee, or to joint
Employer-Association committees, required to bring into effect and
implement the provisions of this Agreement.
7.03
The Joint Committee shall determine its own
procedures, subject to the following provisions:
(a) The Joint Committee shall be chaired
jointly by a representative of the Association and a representative of the
Employer, who shall together be responsible for preparing and distributing
agenda for meetings, and shall alternate in presiding over meetings.
(b) The Joint Committee shall meet at least
once every two (2) months, but may meet more often, either by mutual
agreement of the chairpersons, or, on five (5) days' notice, at the call
of either of the chairpersons.
(c) A quorum for the Joint Committee shall
be six (6) of its members.
(d) The parties may, by mutual consent,
expand the Joint Committee, or create subcommittees of the Joint
Committee. The membership and procedures of subcommittees shall be
determined by the Joint Committee, subject to the condition that at least
two (2) members of each subcommittee shall be members of the Committee,
and that the chairperson of a subcommittee must be chosen from among the
members of the committee serving on the subcommittee.
Financial Information
Subcommittee
7.04
The Joint Committee shall establish a
Financial Information Subcommittee to serve as the channel for the passing
of data and analyses of the financial operations of the University between
the parties. The Subcommittee shall meet at least once every six weeks
during the autumn/winter session and shall submit a summary report of its
activities to the JCOAA once annually, between 1 February and 31 March.
The Association shall receive all financial information given to Senate
APPC and its subcommittees.
Joint Subcommittee on Long Range
Planning
7.05
The parties agree to maintain, through the
agency of the Joint Committee on the Administration of the Agreement, the
Joint Subcommittee on Long Range Planning, for the joint consideration of
factors bearing upon the future well-being of the University and the
members of the YUFA bargaining unit.
The Joint Subcommittee on Long Range
Planning shall have the following terms of reference:
(a) long range salary policy and its
interrelationship with complements policy and financial prospects;
(b) enrolment trends and their implications
for financial and complements policy, including plans that relate to the
implications of secondary school (including OAC) reform;
(c) resolution of the conflicting claims of
new academic programme development and reasonable security of current
employees;
(d) the implications of academic planning
initiatives for the bargaining unit and the professional and collegial
lives of bargaining unit members.
The Subcommittee shall meet at least once
every six weeks during the autumn/winter session and shall submit a
summary report of its activities to the JCOAA once annually, between 1
February and 31 March.
Joint Subcommittee on Benefits
7.06
The parties agree to establish a Joint
Subcommittee (of JCOAA) on Benefits. The Subcommittee will address itself
to establishing and maintaining communication between the parties
regarding benefits and will discuss, among other matters, the form,
frequency, modes of distribution and content of regular updates on
claiming trends, plan details, benefits statements, a benefits
magazine and ongoing issues regarding individual benefits claims. The
Subcommittee will also, when necessary, discuss revising the Supplemental
Benefits Program and benefits for members of the bargaining unit who have
retired from the University. The Subcommittee shall meet at least once
every three (3) months and shall submit a summary report of its activities
to the JCOAA once annually, between 1 February and 31 March.
7.07
In addition to the various joint bodies and
joint meetings established under Article 7, the President of the
University, with whatever senior administrative colleagues she/he chooses
to designate, and the Executive Committee of the Association, shall meet
together once in each of the Autumn and Winter terms, upon the request of
either the President or the Association, to discuss matters of mutual
interest and of concern to the University.
Joint Subcommittee on Employment Equity
7.08
A subcommittee of the JCOAA on Employment
Equity will be established to discuss issues with respect to the
requirements of the Federal
Contractors Program and the University's Policy on Employment Equity.
The Special
Assistant to the President (Equity) shall sit ex-officio on the
sub-committee. The Subcommittee shall meet at least once every six weeks
during the autumn/winter session and shall submit a summary report of its
activities to the JCOAA once annually, between 1 February and 31 March.
7.09
Within sixty (60) days of the ratification of this
agreement, the parties agree to form a Subcommittee on Student Electronic
Contact (SSEC). The Subcommittee will review issues, including workload issues,
related to electronic (e.g. email) contact between students and faculty.
7.10
Within 90 days of the ratification of this agreement, a
Task Force on Inclusivity and Diversity shall be established as a sub-committee
of JCOAA to make recommendations to the parties regarding inclusivity and
diversity in the faculty, including, for example, recommendations on whether to
undertake a Diversity Audit. Members of the Task Force shall be: the Special
Assistant to the President (Equity), a YUFA member appointed by YUFA, and one
additional member appointed by the Employer. The Task Force shall report to
JCOAA within one (1) year. The Employer will provide the Task Force with up to
$15 000 to pay for consultation and research services.
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