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Policies and Procedures

Policies and Procedures / Policy Gazette / Board of Governors

Board of Governors Policies

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Series Policy Effective Date Mandated Review
B 10 Board Policies  
B10.00 (html) - (PDF version)
*see Policy Development and Revision site for Procedure and other supporting documents		 March 19, 2020                   March 2025
B10.01 Rules of the Board of Governors (html) - (PDF version)
Appendix A
Procedures - Process to Collect & Confirm Nominees & Manage Election by Secret Ballot		 Jan. 24, 2019
  
B10.02 Terms of Reference and Procedures for Board Committees (html)  May 28, 2024
  
B10.03 Policy on Senate Actions (html) - (PDF version) March 28, 2007           
B10.04 Policy on Faculty Appointments (html) - (PDF version) March 28, 2007  
B10.05 Budget Policy Objectives (html) - (PDF version) March 28, 2007  
B10.06 Presidential Search Committee (html)
Appendix - Review of the President Prior to Re-appointment (html)
(PDF Version)
 Sept. 25, 2007
May 28, 2004		  
B10.07 Contracting of University Services (html) - (PDF version) March 28, 2007  
B10.08 Executive Compensation (html) - (PDF version)
Procedures 
 June 28, 2018 June 2021
B10.09 Investment Governance Policy (html) (PDF) Nov. 24, 2022
 Nov. 24, 2027
B10.10 Board Guidelines and Guidelines for Individual Board Members (html) - (PDF version) March 28, 2007  
B10.11 Signing Authorizations (html) - (PDF version)

 (PDF)

Non-Monetary Agreements (PDF)

Signing Resolutions (PDF)

 Nov. 27, 2018

 

    
B10.12 Selection of Chancellor (html) - (PDF version) May 23, 2024  
B10.13 Emeritus Policy (html) - (PDF version) Sept. 30, 2010  
B10.14 Evaluation of the President's Performance (html) - (PDF version) May 26, 2011  
B10.15 Consultation with Students on Tuition Fees (html) - (PDF version) March 26, 2015
  
B10.16 Responsible Investment Policy (html) - (PDF) Nov. 24, 2022 Nov. 24, 2027

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