St. Jerome’s University Archives
Board of Governors Committees (Series)


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  • Board of Governors Committees, 1968-2013
    Text       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 ...
    Text     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 ...
  • Honorary Degrees Nominating Committee
    Text       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 ...
    Text     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 ...
  • Board of Governors Executive Committee, 1968-2007
    Text       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 ...
    Text     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 ...
  • Board of Governors Finance Committee, 1997-2006
    Text       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 ...
    Text     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 ...
  • Structures and Functions Committee, 1980-1987
    Text       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 ...
    Text     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 ...
  • Audit Committee, 1986-1993
    Text       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 ...
    Text     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 ...
  • Development Committee, 1987-1991
    Text       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 ...
    Text     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 ...
  • Mission Committee, 1997-2006; 2017
    Text       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 ...
    Text     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 ...
  • Human Relations Committee, 2000-2006
    Text       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, ...
    Text     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 ...
  • Committee on Governance, 1994-1997
    Text       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 ...
    Text     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 ...
  • Orientation Committee
    Text       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 ...
    Text     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 ...
  • Building Committee, 1971-1973
    Text       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 ...
    Text     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 ...
  • President's Search Committee, 1979-1994
    Text       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 ...
    Text     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 ...
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Board of Governors Committees (Series)