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


Description
Media Type:
Text
Item Types:
Correspondence
Documents
Description:
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.

Notes:
Accruals: Further accruals are expected.
Date of Publication:
2011
Corporate Name(s):
St. Jerome's University
Collection:
Congregation of the Resurrection records
Language of Item:
English
Geographic Coverage:
  • Ontario, Canada
    Latitude: 43.4694629930038 Longitude: -80.5461678844833
Physical Description:
1 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:
2-2-2-A56
Terms of Use:
By permission of the Senate Council.
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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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.