Governance
Board of Governors
The Board of Governors of the University of Northern British Columbia, established in accordance with the University Act of British Columbia, is composed of fifteen members. These include eight members appointed by the Lieutenant Governor in Council, five elected from the University community (two students, two faculty and one non-faculty), the Chancellor and the President and Vice-Chancellor.
The powers of the Board can be found in Section #27 of the Act, with the main responsibility being the oversight of the financial affairs of the University. The Board meets four times per year to conduct its general business, with one of these meetings held in the regions served by the University. Additional meetings are held as required, and there is one planning session annually.
Currently, no remuneration is provided to the Board Members.
For more information, contact Allyson Truant.
Meeting Dates and Minutes
(Meeting minutes, when available, can be accessed by clicking on the meeting date)
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2012
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January 27
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Reception (Evening)
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January 28
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Planning Retreat
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March 23
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Committee Meetings (afternoon) & Reception (evening)
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Full Board Meetings (8am-3pm)
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June 15
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Committee Meetings (afternoon) & Reception (evening)
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Full Board Meetings (8am-3pm)
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September 21
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Travel to Region / Reception
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Regional Board Meetings
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November 30
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Committee Meetings (afternoon) & Reception (evening)
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Full Board Meetings (8:00am - 3:00pm)
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2013
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January 25
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Orientation / Reception
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January 26
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Planning Retreat
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March 22
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Committee Meetings (afternoon) & Reception (evening)
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March 23
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Full Board Meetings (8:00am-3:00pm)
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June 14
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Committee Meetings (afternoon) & Reception (evening)
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June 15
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Full Board Meetings (8:00am - 3:00pm)
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September 20
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Travel to Region / Reception
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September 21
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Regional Board Meetings
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November 29
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Committee Meetings (afternoon) & Reception (evening)
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November 30
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Full Board Meetings (8:00am - 3:00pm)
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2014
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January 24
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Orientation / Reception
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January 25
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Planning Retreat
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March 28
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Committee Meetings (afternoon) & Reception (evening)
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March 29
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Full Board Meetings (8:00am - 3:00pm)
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June 13
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Committee Meetings (afternoon) & Reception (evening)
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June 14
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Full Board Meetings (8:00am - 3:00pm)
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September 19
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Travel to Region / Reception (details to be confirmed)
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September 20
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Regional Board Meetings
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November 28
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Committee Meetings (afternoon) & Reception (evening)
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November 29
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Full Board Meetings (8:00am - 3:00pm)
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Related Links
- Governors of the Board
- By-Laws (Nov 2005) PDF
- Current Nominations and Elections for positions on the Board
- Board Public Meeting Package March 23, 2013 (currently, there is no meeting package for review)
Standing Committees
- Finance and Audit Committee (click here for terms of reference)
- Governance Committee (click here for terms of reference)
- Human Resources Committee (click here for terms of reference)
- Membership List
