Board of Governors Policies

Please note: We are in the process of transferring HTML policy pages into PDF documents in order to provide consistent access across platforms. If you do not have Acrobat Reader, you may download it for free by clicking here.

Please note the following policys are on the Policy and Procedures site. By click on them you will be taken to that site.

275Series	Policy	Effective Date
B 10	Board Policies
B10.01	Rules of the Board of Governors (html) - (PDF version 52 KB)	September 27, 2012
B10.02	Terms of Reference and Procedures for Board Committees (html) - (PDF version 84 KB)	May 27, 2010
B10.03	Policy on Senate Actions (html) - (PDF version 31 KB)	March 28, 2007
B10.04	Policy on Faculty Appointments (html) - (PDF version 32 KB)	March 28, 2007
B10.05	Budget Policy Objectives (html) - (PDF version 34 KB)	March 28, 2007
B10.06	Presidential Search Committee (html) Appendix - Review of the President Prior to Re-appointment (html) (PDF Version 44 KB)	September 25, 2007 May 28, 2004
B10.07	Contracting of University Services (html) - (PDF version 44 KB)	March 28, 2007
B10.08	Executive Compensation (html) - (PDF version 41 KB) Appendix - Performance Reviews Public Sector Executive Compensation Report 2013 (PDF version 58 KB)	March 27, 2008
B10.09	Investment Governance Policy (html) - (PDF version 56 KB)	May 26, 2011
B10.10	Board Guidelines and Guidelines for Individual Board Members (html) - (PDF version 37 KB)	March 28, 2007
B10.11	Signing Authorizations (html) - (PDF version 178 KB) Summary of the Signing Resolutions (PDF 14 KB)	May 26, 2011
B10.12	Selection of Chancellor (html) - (PDF version 52 KB)	March 25, 2010
B10.13 B10.14 B10.15	Emeritus Policy (html) - (PDF version 45 KB) Evaluation of the President's Performance (html) - (PDF version 42 KB) Consultation with Students on Tuition Fees (html) - (PDF version 43 KB)	September 30, 2010 May 26, 2011 July 21, 2011