- F-33-8-19
- Sub-series
- 2004
Part of Board of Governors fonds
This sub-series consists of records related to the activities of the Governance Committee. This Committee was formed in July 2004 as a result of a final report and recommendations provided by the Governance Working Group. The Governance Committee's responsibilities included regular review of Board Policy 10.01; ensuring effectiveness of the Board Orientation Strategy; monitoring University Governance trends; ensuring effective coordination with Board committees, Senate, and stakeholders; as well as evaluating the Board and making recommendations for improvement. Includes meeting agendas and minutes, terms of reference, recommendations, memos, correspondence, draft Board evaluation forms, reports, and best practice guidelines.
Simon Fraser University. Board of Governors. Governance Committee