Board of Governors

Board of Governors

Mandate

The overall management of the affairs of the University is vested in a Board of Governors.  The Board of Governors shall be responsible for general oversight and policymaking. The Principal and Vice-Chancellor and the University’s Officers shall be responsible for the day-to-day administration of the University as specified herein.

The Board of Governors shall respect the responsibility of the University Senate to adopt policies on academic matters, subject to the approval of the Board of Governors.

The Board of Governors shall respect the provisions of any collective agreement in place from time to time at the University and, in the event of any conflict between the provisions of these Statutes and any such collective agreement, shall interpret the Statutes and the collective agreement in a harmonized manner, to the greatest extent possible.

The Board of Governors shall exercise its powers in a manner consistent with the University’s mission, namely, teaching at the university level, research and service to the community.

Members of the Board of Governors shall fulfill their obligations with impartiality, collegiality, independence, loyalty, transparency, accountability, prudence and diligence, the whole in keeping with the University’s best interests.

Meeting Dates 2018-19

2018

  • Friday, September 28th at 3:00 p.m.
  • Friday, November 16th at 3:00 p.m.

2019

  • Friday, February 1st at 3:00 p.m.
  • Friday, March 22nd at 3:00 p.m.
  • Friday, April 26th at 3:00 p.m.
  • Retreat:
    • Friday, June 14th from 3:00 p.m. to 6:00 p.m. and
    • Saturday, June 15th from 9:00 a.m. to 3:00 p.m.

Members of the Board

November 16, 2018

GovernorTerm ending
(June 30
th)
Nominated by
Jane Brydges2020Nominating Committee
Kent Carson2021Nominating Committee
Pierre Cossette2020Nominating Committee
Anthony DiMascio2020Faculty Council
Michael GoldbloomEx officio
Robert Hall2019Nominating Committee
Brian M. Levitt2019Nominating Committee
Michel Marleau2020Nominating Committee
Nadia Martel2019Nominating Committee
Cathy McLean2019Nominating Committee
Alexandra Medalsy2019Students’ Representative Council
Daniel Miller2021Faculty Council
Scott Stoddard2020Management Council
Andrew Stritch2019Faculty Council
James Sweeny2019Staff Council
Tova White2021Nominating Committee