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  1. Feb 2023 Board Meeting Minutes

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

    OF GOVERNORS – OPEN SESSION Approved Minutes Thursday, February 16, 2023 1:00 p.m., W646 Present: D. ... 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 ...

  2. Code of Conduct- Board of Governors

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

    to the Board; • the first meeting after any such interest is obtained by the Disclosing Governor, or ... meeting if requested by any other Governor, while the Board discusses the contract, transaction or ... code_of_conduct_bog_revised_bog_dec_17_2020.pdf Department Board of Governors Document Type ...

  3. 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: ...

  4. Board of Governors Admission Award

    https://www.ulethbridge.ca/future-student/board-governors-admission-award

    with a Board of Governors' Admission Scholarship. Explore programs & degrees Request ... for the Board of Governors' Admission Scholarship? To be eligible for the Board of ...   Explore programs Meet ULethbridge student Ty Dudas We know your education is a big investment. That’s why ...

  5. April 2023 Board Minutes

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

    GOVERNORS – OPEN SESSION Approved Minutes Thursday, April 13, 2023 1:00 p.m., W646 Present: D. Gallimore ... noted elsewhere. Board of Governors – Open Meeting (Approved Minutes) Meeting: April 13, 2023 Page 2 of ... opn.2023.04.04 Gunn/Bhatt That the Board of Governors Open Session meeting of April 13, 2023 be adjourned. ...

  6. Board Bylaws

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

    a bi-cameral governance model by the Board of Governors (“Board”) and General Faculties Council. Subject to the ... constituted meeting of the Board. 2.2.4.2 Meeting by Telephone or Other Electronic Means Governors may join ... the Board. Agendas shall be circulated to Governors at least four days prior to the meeting. The ...

  7. 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 ... enabling statutes and all Board of Governors' governance documents as outlined in the Board of ... Description Page 2 of 3 Authority: Board of Governors Responsibility: Governance Committee Effective Date: May ...

  8. Chair, Board of Governors Search

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

    member of the Board. For full details, or to apply, please visit the Government of Alberta Website. ... University of Lethbridge Board Chair Position Description There also is an opening for a public ...

  9. 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 ...

  10. University of Lethbridge announces Board of Governors Research Chairs

    https://www.ulethbridge.ca/communications/university-lethbridge-announces-board-governors-research-chairs

    eight Board of Governors Research Chairs at its regular meeting on April 21, 2016. The Board of ... appointed or reappointed eight Board of Governors Research Chairs at its regular meeting on April 21, 2016. ... Friday, April 22, 2016 The University of Lethbridge Board of Governors appointed or reappointed ...