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Audit Committee records

Sub-sub-series consists of records relating to the activities of the Audit Committee, sometimes also referred to as the Finance and Audit Committee. Activities, events and topics documented include Committee meetings, budget preparation, and correspondence with the Auditor General's Office. Records include terms of reference; minutes and supporting papers; correspondence; financial statements; and an information package.

Technical University of British Columbia. Board of Governors. Audit Committee

Business and Finance Committee records

Sub-sub-series consists of records relating to the Business and Finance Commitee. Activities, events and topics documented include Committee meetings and membership, and University budgets and financial issues. Records include minutes and supporting papers; correspondence; budgets and financial statements; and membership lists.

Technical University of British Columbia. Board of Governors. Business and Finance Committee

Executive Committee records

Sub-sub-series consists of records relating to the activities of the Executive Committee of the Board. Records include minutes and supporting papers, and a membership list.

Technical University of British Columbia. Board of Governors. Executive Committee

Human Resources Committee records

Sub-sub-series consists of records relating to the activities of the Human Resources Committee, originally named the Employee Relations Committee. Includes also some records pertaining to meetings of the TechBC Pension Committee and the Senior Compensation Committee. Records include minutes and supporting papers, and a membership list.

Technical University of British Columbia. Board of Governors. Human Resources Committee

Presidential Search Committee records

Sub-sub-series consists of records relating to the activities of the Presidential Search Committee, which was created in the fall of 2000 to select a successor to Bernard Sheehan. Records include terms of reference; membership lists; correspondence; press releases; a contract; and a curriculum vitae.

Technical University of British Columbia. Board of Governors. Presidential Search Committee

Senior Compensation Committee records

Sub-sub-series consists of records relating to the activities of the Senior Compensation Committee. Activities, events and topics documented include Committee meetings, as well as Presidential objectives, annual reports and contracts. Records include minutes and supporting papers; reports and correspondence; and contracts.

Technical University of British Columbia. Board of Governors. Senior Compensation Committee

University Review Committee

Sub-sub-series consists of records relating to the activities and composition of the University Review Committee. Records include correspondence, membership lists, and a course outline.

Technical University of British Columbia. Board of Governors. University Review Committee

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