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  1. Code of Conduct- Board of Governors

    https://www.ulethbridge.ca/governance/document/code-conduct-board-governors

    Governors should consult with the Chair (or the Chair of the Board Audit Committee in the case of the Chair) ... Governors may need to rely on judgment and consultation with the Chair, Chair of the Board Audit Committee ... (or the Chair of the Board Audit Committee in the case of the Chair) must be sought. j) Governors may ...

  2. Feb 2023 Board Meeting Minutes

    https://www.ulethbridge.ca/governance/document/feb-2023-board-meeting-minutes

    Vice-President (Academic) Search Committee. Motion: Carried Board of Governors – Open Meeting (Approved Minutes) ... Governors – Open Meeting (Approved Minutes) Meeting: February 16, 2023 Page 3 of 6 That the Board of ... special consideration will be given to Board of Governors – Open Meeting (Approved Minutes) Meeting ...

  3. Board Committees

    https://www.ulethbridge.ca/governance/board-committees

    The Board of Governors has six committees that assist in carrying out the activities of the Board ... : Advancement Committee Audit Committee Executive Committee Finance Committee Governance Committee Human ... Resources & Compensation Committee ...

  4. Charter of Expectations for the Board of Governors

    https://www.ulethbridge.ca/governance/charter-expectations-board-governors

    L Charter_Approved_Apr_13_2023 Authority: Board of Governors Responsibility: Governance Committee Effective Date: April 13, 2023 ... 2 of 4 Authority: Board of Governors Responsibility: Governance Committee Effective Date: April 13, ... Expectations Page 3 of 4 Authority: Board of Governors Responsibility: Governance Committee Effective Date: ...

  5. University of Lethbridge solidifies Board of Governors with new member and reappointments

    https://www.ulethbridge.ca/communications/university-lethbridge-solidifies-board-governors-new-member-and-reappointments

    Board of Governors and the reappointment of two others who have made significant contributions to the ... and willingness to serve in the community,” says Board of Governors Chair Kurt Schlachter (BSc ’00). ... Whitehead is Chair of the Advancement Committee and serves on the Executive and Compensation committees of ...

  6. Board Chair Position Description

    https://www.ulethbridge.ca/governance/board-chair-position-description

    _chair_position_description_may_30_2022.pdf _ Authority: Board of Governors Responsibility: Governance Committee Effective Date: February 14, 2019 ... Description Page 2 of 3 Authority: Board of Governors Responsibility: Governance Committee Effective Date: May ... responsibilities of the Chair shall be to: 2.1 preside at meetings of the Board, the Executive Committee and the ...

  7. Board Bylaws

    https://www.ulethbridge.ca/governance/board-bylaws

    Governors. The Governance Committee also reports to the Board annually on the evaluation of the performance ... programs for Governors and provides educational elements to Board and committee meetings. As a general rule ... a bi-cameral governance model by the Board of Governors (“Board”) and General Faculties Council. Subject to the ...

  8. Board Committee Chair Terms of Reference

    https://www.ulethbridge.ca/governance/document/board-committee-chair-terms-reference

    bog_terms_of_ref_for_committee_chairs_approved_apr_19_2018.pdf DRAFT Authority: Board of Governors Responsibility: Governance Committee Effective Date: April 19, ... following each meeting of the committee (Board of Governors Bylaws, 2.4.1). 3.16 Ensures that the committee ... bog_terms_of_ref_for_committee_chairs_approved_apr_19_2018.pdf Department Board of Governors ...

  9. Advancement Committee

    https://www.ulethbridge.ca/governance/advancement-committee

    The University Advancement Committee is appointed by, and has responsibility to, the Board of ... Governors to assist the Board of Governors in fulfilling its advancement responsibilities and where ... fundraising activities, government relations, advancement and community and alumni relations. For further ...

  10. Board of Governors

    https://www.ulethbridge.ca/governance/board-governors

    The Board of Governors (Board) of the University of Lethbridge is a body established by the ... Post-secondary Learning Act (Act) of Alberta. The Board shares governance responsibilities with General Faculties ... Council, the senior academic governing body. The Board decides any question that arises regarding the ...