St. Jerome’s University Archives
Board of Governors Committees, 1968-2013


Description
Media Type:
Text
Item Types:
Correspondence
Documents
Description:
ADMINISTRATIVE HISTORY:

The Board of Governors of St. Jerome's University makes use of three levels of committees: 1) Committee of the Whole; 2) Standing Committees; 3) Ad hoc Committees.
The Committee of the Whole consists of all members of the Board. There are four standing committees each of which is made up of a minimum of three members of the Board. Each committee is to meet as often as necessry to carry out its assigned responsibilities but not less than once in each of the fall and winter terms. Each committee is required to report to the Board as often as necessary but not less than once a year. The four standing committees of the Board are the Executive Committee, the Finance Committee, the Human Relations Committee, and the Mission Committee. Ad hoc committes are struck and mandated as required.

SCOPE AND CONTENTS:

This series of records for the standing and ad hoc committees of the Board of Governors of St. Jerome's University include agendas and minutes of meetings, correspondence, reports, and other supporting documents related to their responsibilities and mandates.

The series is arranged in 12 subseries:
1) Executive Committee records;
2) Finance Committee records;
3) Mission Committee;
4) Human Relations Committee;
5) President's Search Committee;
6) Structures and Functions Committee;
7) Audit Committee;
8) Development Committee;
9) Committee on Governance;
10) Orientation Committee;
11) Building Committee.
12) Honorary Degrees Nominating Committee.

The records are arranged in chronological order.
Descriptions for the subseries are available.
Notes:
Accruals: Further accruals are expected.
The records cover the years 1968 to 2007 and then 2013.
Date of Publication:
1968
Corporate Name(s):
St. Jerome's University
Collection:
St.Jerome’s College records
Language of Item:
English
Geographic Coverage:
  • Ontario, Canada
    Latitude: 43.4694629930038 Longitude: -80.5461678844833
Physical Description:
70 cm. of textual records
Copyright Statement:
Copyright status unknown. Responsibility for determining the copyright status and any use rests exclusively with the user.
Recommended Citation:
SJU Archives
Location of Original:
2-1-2-A17; A18; A28; 2-2-4-C29
Terms of Use:
By permission of the Office of the President
Contact
St. Jerome's University Library
Email
WWW address
Agency street/mail address
290 Westmount Rd. N.
Waterloo, ON N2L 3G3

St. Jerome's University is located in Waterloo, Ontario, and is situated in the University of Waterloo. It was founded as St. Jerome's College in 1865 by the Congregation of the Resurrection. In 1959, it was granted university status and changed its name to the University of St. Jerome's College. It has been federated with the University of Waterloo since 1960. In 1998, the name was officially changed to St. Jerome's University.
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Board of Governors Committees, 1968-2013


ADMINISTRATIVE HISTORY:

The Board of Governors of St. Jerome's University makes use of three levels of committees: 1) Committee of the Whole; 2) Standing Committees; 3) Ad hoc Committees.
The Committee of the Whole consists of all members of the Board. There are four standing committees each of which is made up of a minimum of three members of the Board. Each committee is to meet as often as necessry to carry out its assigned responsibilities but not less than once in each of the fall and winter terms. Each committee is required to report to the Board as often as necessary but not less than once a year. The four standing committees of the Board are the Executive Committee, the Finance Committee, the Human Relations Committee, and the Mission Committee. Ad hoc committes are struck and mandated as required.

SCOPE AND CONTENTS:

This series of records for the standing and ad hoc committees of the Board of Governors of St. Jerome's University include agendas and minutes of meetings, correspondence, reports, and other supporting documents related to their responsibilities and mandates.

The series is arranged in 12 subseries:
1) Executive Committee records;
2) Finance Committee records;
3) Mission Committee;
4) Human Relations Committee;
5) President's Search Committee;
6) Structures and Functions Committee;
7) Audit Committee;
8) Development Committee;
9) Committee on Governance;
10) Orientation Committee;
11) Building Committee.
12) Honorary Degrees Nominating Committee.

The records are arranged in chronological order.
Descriptions for the subseries are available.