1. To meet annually to consider nominations which should be received by December 31 for the following titles:

(i) Professor Emeritus/Emerita

(ii) Dean Emeritus/Emerita

(iii) Librarian Emeritus/Emerita

(iv) President Emeritus/Emerita

(v) Honorary Professor

2. To forward its recommendations to the Board of Governors for consideration.

1. Chancellor, as Chair

2. Vice-Chair of the Board of Governors

3. Vice-President (Academic) and Provost

4. Senior Dean (in the event there are two or more deans with the same period of service, the President shall name one of the deans to the Committee).