Board of Governors

Identity area

Type of entity

Corporate body

Authorized form of name

Board of Governors

Parallel form(s) of name

Standardized form(s) of name according to other rules

Other form(s) of name

Identifiers for corporate bodies

Description area

Dates of existence

1965 -

History

The Board of Governors is the University's primary governing body. As established by the Universities Act of 1963, the Board originally consisted of eleven members: the Chancellor, President, three members elected by the Senate, and six others who were appointed by the Lieutenant-Governor in Council. The Universities Act of 1974 increased the number of board members to fifteen (its current number). The Board now includes eight government appointees (two of whom are nominated by the Alumni Association), two elected faculty members, two elected students, 1 elected staff member, and the Chancellor and the President who serve as ex officio members.

The Board of Governors is responsible for the management, administration and control of property, revenue, business and affairs of the University. With the approval of the University Senate, the Board establishes procedures for the selection of candidates for President, deans, Librarian, Registrar, and other senior academic administrators as the Board may designate. The Board also appoints these officials as well as professors and other members of the teaching staff. The Board has the power to fix salaries and define the duties and tenure of office for its appointees, but members of the teaching staff may not be appointed, promoted or removed except upon the recommendation of the President. The Board receives from the President and analyses or adopts with or without modifications the budgets for operating and capital expenditures; fixes the fees to be paid by students; administers funds, grants, fees, endowments and other assets; and, with the approval of Senate, has the power to determine the number of students that may be accommodated at the University.

Chairs of the Board:

Gordon M. Shrum (1963-1968)
Richard E. Lester (1968-1971)
Kenneth P. Caple (1972)
Paul T. Cote (1972-1976, 1981-1982)
Ray Parkinson (1976-1981)
Fred H. Moonen (1982-1987, 1990-1994)
Donald J. Hudson (1988-1990)
Yvonne Cocke (1994-1996)
Tazeen Nathoo (1996-1997)
David Bond (1997-1998)
Jack Kowarsky (1998-1999)
Evaleen Jaager Roy (1999-2002)
Brandt C. Louie (2002-2005)

Places

Legal status

Functions, occupations and activities

Mandates/sources of authority

Internal structures/genealogy

General context

Relationships area

Related entity

Simon Fraser University. Board of Governors. Academic Operations Committee

Identifier of related entity

Category of relationship

hierarchical

Dates of relationship

2005 - 2001-08-31

Description of relationship

Board of Governors. Academic Operations Committee reports to Board of Governors

Related entity

Simon Fraser University. Board of Governors. Joint University APSA Committee

Identifier of related entity

Category of relationship

hierarchical

Dates of relationship

Description of relationship

Related entity

Simon Fraser University. Board of Governors. Advancement Advisory Committee

Identifier of related entity

Category of relationship

hierarchical

Dates of relationship

Description of relationship

Related entity

Simon Fraser University. Board of Governors. Audit Committee

Identifier of related entity

Category of relationship

hierarchical

Dates of relationship

Description of relationship

Related entity

Louie, Brandt C.

Identifier of related entity

Category of relationship

associative

Dates of relationship

2002 - 31 August 2005

Description of relationship

Brandt C. Louie officer of Board of Governors: Chair

Related entity

Roy, Evaleen Jaager

Identifier of related entity

Category of relationship

associative

Dates of relationship

1999 - 2002

Description of relationship

Evaleen Jaager Roy officer of Board of Governors: Chair

Related entity

Moonen, Fred H.

Identifier of related entity

Category of relationship

associative

Dates of relationship

26 October 1982 - 31 December 1987

Description of relationship

Fred H. Moonen officer of Board of Governors: Chair

Related entity

Hudson, Donald J.

Identifier of related entity

Category of relationship

associative

Dates of relationship

1 January 1988 - 30 September 1990

Description of relationship

Donald J. Hudson officer of Board of Governors: Chair

Related entity

Moonen, Fred H.

Identifier of related entity

Category of relationship

associative

Dates of relationship

1 October 1990 - 31 January 1994

Description of relationship

Fred H. Moonen officer of Board of Governors: Chair

Related entity

Cocke, Yvonne

Identifier of related entity

Category of relationship

associative

Dates of relationship

1 February 1994 - 31 January 1996

Description of relationship

Yvonne Cocke officer of Board of Governors: Chair

Related entity

Nathoo, Tazeem

Identifier of related entity

Category of relationship

associative

Dates of relationship

1 February 1996 - 31 January 1997

Description of relationship

Tazeem Nathoo officer of Board of Governors: Chair

Related entity

Bond, David

Identifier of related entity

Category of relationship

associative

Dates of relationship

1 February 1997 - 31 January 1998

Description of relationship

David Bond officer of Board of Governors: Chair

Related entity

Kowarsky, Jack

Identifier of related entity

Category of relationship

associative

Dates of relationship

1 February 1998 - 1999

Description of relationship

Jack Kowarsky officer of Board of Governors: Chair

Related entity

Coté, Paul T.

Identifier of related entity

Category of relationship

associative

Dates of relationship

25 September 1972 - 2 August 1976

Description of relationship

Paul T. Coté officer of Board of Governors: Chair

Related entity

Parkinson, Ray

Identifier of related entity

Category of relationship

associative

Dates of relationship

3 August 1976 - 24 June 1981

Description of relationship

Ray Parkinson officer of Board of Governors: Chair

Related entity

Coté, Paul T.

Identifier of related entity

Category of relationship

associative

Dates of relationship

1 September 1981 - 26 October 1982

Description of relationship

Paul T. Coté officer of Board of Governors: Chair

Related entity

Lester, Richard E. (1928 -)

Identifier of related entity

Category of relationship

associative

Dates of relationship

21 November 1968 - 31 December 1971

Description of relationship

Richard E. Lester officer of Board of Governors: Chair

Related entity

Caple, Kenneth P.

Identifier of related entity

Category of relationship

associative

Dates of relationship

1 January 1972 - 25 September 1972

Description of relationship

Kenneth P. Caple officer of Board of Governors: Chair

Related entity

Shrum, Gordon (1896 - 20 June 1985)

Identifier of related entity

Category of relationship

associative

Dates of relationship

10 October 1963 - 17 October 2003

Description of relationship

Gordon Shrum officer of Board of Governors: Chair

Related entity

Simon Fraser University. Board of Governors. Revenue Enhancement Task Force

Identifier of related entity

Category of relationship

hierarchical

Type of relationship

Dates of relationship

Description of relationship

Related entity

Simon Fraser University. Board of Governors. Governance Working Group

Identifier of related entity

Category of relationship

hierarchical

Type of relationship

Dates of relationship

Description of relationship

Related entity

Simon Fraser University. Board of Governors. Ad Hoc Advisory Committee on Media, Communications, Community, and Government Relations

Identifier of related entity

Category of relationship

hierarchical

Dates of relationship

Description of relationship

Related entity

Simon Fraser University. Board of Governors. Governance Committee

Identifier of related entity

Category of relationship

hierarchical

Type of relationship

Dates of relationship

Description of relationship

Related entity

Simon Fraser University. Board of Governors. Finance and Administration Committee

Identifier of related entity

Category of relationship

hierarchical

Type of relationship

Dates of relationship

Description of relationship

Related entity

Simon Fraser University. Board of Governors. Nominating Committee of the Board of Governors

Identifier of related entity

Category of relationship

hierarchical

Dates of relationship

Description of relationship

Related entity

Simon Fraser University. Board of Governors. Committee on the Chancellor's Distinguished Service Awards

Identifier of related entity

Category of relationship

hierarchical

Dates of relationship

Description of relationship

Related entity

Simon Fraser University. Board of Governors. Compensation Committee (1988-19--?)

Identifier of related entity

Category of relationship

hierarchical

Type of relationship

Dates of relationship

Description of relationship

Related entity

Simon Fraser University. Board of Governors. Executive Committee

Identifier of related entity

Category of relationship

hierarchical

Type of relationship

Dates of relationship

Description of relationship

Related entity

Simon Fraser University. Board of Governors. 25th Anniversary Advisory Committee (ca 1988-1989)

Identifier of related entity

Category of relationship

hierarchical

Type of relationship

Dates of relationship

Description of relationship

Related entity

Simon Fraser University. Board of Governors. Investment Advisory Committee

Identifier of related entity

Category of relationship

hierarchical

Type of relationship

Dates of relationship

Description of relationship

Related entity

Simon Fraser University. Board of Governors. Employee Relations Committee

Identifier of related entity

Category of relationship

hierarchical

Type of relationship

Dates of relationship

Description of relationship

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Occupations

Control area

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