Board of Governors Policies

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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 58 KB) June 26, 2014
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
2016/17 Executive Compensation Disclosure Report (PDF version 165 KB)
SFU President Expenses Reports
March 27, 2008
B10.09 Investment Governance Policy (html) - (PDF version 324 KB) November 27, 2014
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 118 KB)
Summary of the Signing Resolutions (PDF 25 KB)
November 28, 2013
B10.12 Selection of Chancellor (html) - (PDF version 52 KB) March 25, 2010
B10.13 Emeritus Policy (html) - (PDF version 45 KB) September 30, 2010
B10.14 Evaluation of the President's Performance (html) - (PDF version 46 KB) May 26, 2011
B10.15 Consultation with Students on Tuition Fees (html) - (PDF version 115 KB) March 26, 2015
B10.16 Responsible Investment Policy (html) - (PDF Version 79 KB) September 30, 2016