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2009-2012
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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 to continue 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:
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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.
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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.
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A quorum for the Joint Committee
shall be six (6) of its members.
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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 (6) 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:
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long range salary policy and its
interrelationship with complements policy and financial prospects;
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enrolment trends and their
implications for financial and complements policy, including plans
that relate to the implications of secondary school reform;
-
resolution of the conflicting claims
of new academic programme development and reasonable security of
current employees;
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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 (6) 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 Affirmative Action
Officer and the Employment Equity Officer shall sit ex-officio on the Subcommittee. The
Subcommittee shall meet at least once every six (6) weeks during the
Fall/Winter session and shall submit a summary report of its
activities to the JCOAA once annually, between 1 February and 31 March.
Subcommittee on Student Electronic
Contact
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.
Task Force on Inclusivity and Diversity
7.10
Within ninety
(90) days of the ratification of this Agreement, a Task Force on
Inclusivity and Diversity shall be established as a subcommittee of
JCOAA to oversee a University-wide diversity audit of full-time faculty
and on the basis of the results of the audit may make recommendations
regarding Unit Affirmative Action Plans to address any identified
concerns.
Subcommittee on Tenure and Promotion
7.11
Within
sixty (60) days of the ratification of this Agreement, the parties shall
each name four (4) representatives to sit on a joint committee to review
and make recommendations as needed to the process and practice with
respect to the current Tenure and Promotion documents. |
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