St. Jerome’s University Archives
Board of Governors (Sub-Group)
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St. Jerome's College Records
  
  • Board of Governors Social Events, 1991-2019
        SCOPE AND CONTENTS This series is comprised of the records relating to social events sponsored by the Board of Governors of St. Jerome's University. The records include invitations to the annual Board dinner honoring retirees and outgoing Board members, event programs and menus, correspondence, and resumes of outgoing Board members. ...
      SCOPE AND CONTENTS This series is comprised of the records relating to ...
  • Honorary Degrees Nominating Committee
        ADMINISTRATIVE HISTORY The Nominating Committee for awarding Honorary Degrees by St. Jerome's University was formed in 2013 to review all nomination packages and to recommend nominees to the St. Jerome's University Senate Council. The St. Jerome's University Senate Council then recommends to the Board of Governors candidates for an honorary ...
      ADMINISTRATIVE HISTORY The Nominating Committee for awarding Honorary Degrees by St. Jerome's ...
  • Board of Governors Executive Committee, 1968-2007
        ADMINISTRATIVE HISTORY: The Executive Committee is a standing subcommittee of the Board of Governors of St. Jerome's University. Its mandate is to act on behalf of the Board in such matters as the Board delegates to it; to serve as a nominating committee for additions to the Board's membership; to ...
      ADMINISTRATIVE HISTORY: The Executive Committee is a standing subcommittee of the Board ...
  • Board of Governors Finance Committee, 1997-2006
        ADMINISTRATIVE HISTORY: The Finance Committee is a standing subcommittee of the Board of Governors of St. Jerome's University. Its mandate is to review and oversee policy with respect to financial resources; to review the budget and recommend approval or changes; to review the transfer of funds; to maintain an overview ...
      ADMINISTRATIVE HISTORY: The Finance Committee is a standing subcommittee of the Board ...
  • Structures and Functions Committee, 1980-1987
        ADMINISTRATIVE HISTORY: The Structures and Functions Comittee was established by the Board of Governors at its meeting of January 8, 1980 as a standing subcommittee of the Board. Its mandate was to advise the Board on its structures and functions. Specifically at that time the committee was to advise on ...
      ADMINISTRATIVE HISTORY: The Structures and Functions Comittee was established by the Board ...
  • Audit Committee, 1986-1993
        ADMINISTRATIVE HISTORY: The Audit Committee was a standing subcommittee of the Board of Governors of St. Jerome's University. Its mandate was to review financial statements before their submission to the Board; to meet with the independent auditors to discuss any matter they wished to bring to the committee's attention; to ...
      ADMINISTRATIVE HISTORY: The Audit Committee was a standing subcommittee of the Board ...
  • Development Committee, 1987-1991
        ADMINISTRATIVE HISTORY :The Development Committee was an ad hoc subcommittee of the Board of Governors. Formed in late 1987 its mandate was to assist in the mapping out of a development strategy for St. Jerome's by providing advice and ideas; to assist in identifying the names of potential donors and ...
      ADMINISTRATIVE HISTORY :The Development Committee was an ad hoc subcommittee of the ...
  • Government of Ontario Information Returns, 1955-1978
        SCOPE AND CONTENTS This series is comprised of the annual Information and Particulars returns for the University of St. Jerome's College as required under the Corporations Information Act of 1953 for the Province of Ontario. The information listed on the returns includes name and address of the Corporation, type of ...
      SCOPE AND CONTENTS This series is comprised of the annual Information and ...
  • Mission Committee, 1997-2006; 2017
        ADMINISTRATIVE RECORDS: The Mission Committee is a standing committee of the Board of Governors of St. Jerome's University. Its mandate is to review and oversee the continuing fulfillment of the Mission Statement of St. Jerome's and to participate in planning for the future with regard to such issues as policy ...
      ADMINISTRATIVE RECORDS: The Mission Committee is a standing committee of the Board ...
  • Human Relations Committee, 2000-2006
        ADMINISTRATIVE HISTORY: The Human Relations Committee is a standing committee of the Board of Governors of St. Jerome's University. Its mandate is to review and oversee policy with respect to employee relations and contractual arrangements with employee groups and individuals, including such matters as tenure, sabbaticals, and grievances. In addition, ...
      ADMINISTRATIVE HISTORY: The Human Relations Committee is a standing committee of the ...
  • Committee on Governance, 1994-1997
        ADMINISTRATIVE HISTORY: Established by the Board of Governors of St. Jerome's University at the Board meeting of February 8, 1996, the Committee on Governance was an ad hoc committee mandated to review sections of the Board's by-laws which referred to the composition of the Board of Governors, to review the ...
      ADMINISTRATIVE HISTORY: Established by the Board of Governors of St. Jerome's University ...
  • Orientation Committee
        ADMINISTRATION HISTORY: At the May 28th, 1987 meeting of the Board of Governors, an ad hoc committee was struck to organize an orientation meeting to provide information to new and returning Board members. The committee recommended general topics to be addressed and the orientation meeting that was finally arranged was ...
      ADMINISTRATION HISTORY: At the May 28th, 1987 meeting of the Board of ...
  • Building Committee, 1971-1973
        ADMINISTRATIVE HISTORY: The Building Committee originated as an ad hoc committee established by St. Jerome's College Council in the Fall of 1971. Its mandate was to advise the Council of the feasibility of physical expansion (at that time specifically on the building of an addition to the classroom building), to ...
      ADMINISTRATIVE HISTORY: The Building Committee originated as an ad hoc committee established ...
  • President's Search Committee, 1979-1994
        ADMINISTRATIVE HISTORY: Under the University of St. Jerome's current by-laws the President's Search Committee is to be an ad hoc committee of eight. Membership consists of the Chancellor of the University who will chair the Committee; the Vice-President (Dean); one external member of the Board of Governors, nominated by the ...
      ADMINISTRATIVE HISTORY: Under the University of St. Jerome's current by-laws the President's ...
  • Board of Governors (Committee of the Whole) meetings, 1897-2007; 2011-2018
        SCOPE AND CONTENTS: The Board of Governors is the governing body of St. Jerome's University. This series includes notices, agendas and minutes of the Board's (Committee of the Whole) meetings together with correspondence, reports and other supporting documents. There are also 2 volumes of minutes from the St. Jerome's College ...
      SCOPE AND CONTENTS: The Board of Governors is the governing body of ...
  • Correspondence, 1978-2019
        SCOPE AND CONTENTS: This series is comprised of correspondence and memoranda relating to the business of the Board of Governors of St. Jerome's University. The records are arranged chronologically.
      SCOPE AND CONTENTS: This series is comprised of correspondence and memoranda relating ...
  • Board of Governors records, 1897-2019
        ADMINISTRATIVE HISTORY: The Board of Governors is the governing body of St. Jerome's University and is responsible for managing, supervising, and controlling the affairs of the University. It is given all the power necessary to perform its duties and to achieve the objectives of the University. Until 1959 the official ...
      ADMINISTRATIVE HISTORY: The Board of Governors is the governing body of St. ...
  • 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 ...
      ADMINISTRATIVE HISTORY: The Board of Governors of St. Jerome's University makes use ...
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Board of Governors (Sub-Group)