St. Jerome’s University Archives
Governance Committee, 2011-2013
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Governance Committee, 2011-2013


ADMINISTRATIVE HISTORY Prior to the establishment of the St. Jerome's University Senate Council in June, 2012, efforts began to develop and implement new policies and procedures affecting the Board of Governors, the administration of the University, and its general operations. A Governance Officer was appointed in September, 2011 who reported to the President of the University. Under the Terms of Reference for the St. Jerome's University Senate Council, a standing Governance Committee was to be established. This committee has the responsibility for setting the agendas for Senate Council meetings, for making recommendations on standing and ad hoc committees, on regulations for the conduct of Senate Council affairs, on University strategic visioning and plans, on decisions regarding the St. Jerome's University Act of Incorporation, the UW/SJU Federation Agreement and the UW/FUAC Equity Agreement. As well, the Governance Committee oversees elections to the Senate Council standing, ad hoc, and any other necessary committees. Membership of the Governance Committee is comprised of the President and Vice-Chancellor of the University (ex-officio), the Vice-President and Academic Dean of the University (ex-officio), and three faculty members elected by and from the Senate Council (one-year terms). SCOPE AND CONTENTS This series of records for the Governance Committee is comprised of memoranda, draft policies and procedures, and final approvals.