Technical University of British Columbia. Board of Governors

Identity area

Type of entity

Corporate body

Authorized form of name

Technical University of British Columbia. 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

1997 - 2002

History

Established by the "Technical University of British Columbia Act" on December 5, 1997, the Board of Governors was the principal decison-making body at the University. It was composed of the Chancellor, the President, two teaching staff members, eight people appointed by the Lieutenant Governor in Council, two students, and one university employee who was not a teaching staff member. According to the Act, the Board was mandated to "approve strategic program and research directions and policies"; make decisions concerning TechBC programs and program areas; and provide reports to the appropriate Ministry as necessary. The Board was also responsible for appointing a President for the University. Its first meeting was on December 12, 1997. The Board had a number of standing committees; these were the Academic Planning Board, Audit Committtee, Business and Finance Committee, Executive Committee, Human Resources Committee, and Senior Compensation Committee. Other committees established by the Board were the University Review Committee and the Presidential Search Committee. In light of the Provincial Government's February 2002 decision to close TechBC, the Board began the process of dissolving its committees at its March 11, 2002 meeting. The final meeting of the Board took place on July 31, 2002.

Places

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Mandates/sources of authority

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General context

Relationships area

Related entity

Technical University of British Columbia. Board of Governors. Academic Planning Board (1998 - 2002)

Identifier of the related entity

Category of the relationship

hierarchical

Dates of the relationship

1997-12-12 - 2002-02-11

Description of relationship

Technical University of British Columbia. Board of Governors. Academic Planning Board reports to Technical University of British Columbia. Board of Governors

Related entity

Technical University of British Columbia. Board of Governors. Business and Finance Committee (1998 - 2002)

Identifier of the related entity

Category of the relationship

hierarchical

Dates of the relationship

1997-12-12 - 2002-02-11

Description of relationship

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

Related entity

Technical University of British Columbia. Office of the President (1996 - 2002)

Identifier of the related entity

Category of the relationship

hierarchical

Dates of the relationship

1997-12-12 - 2002-02-11

Description of relationship

Technical University of British Columbia. Office of the President reports to Technical University of British Columbia. Board of Governors

Related entity

Technical University of British Columbia. Board of Governors. Employee Relations Committee (1998 - 1999)

Identifier of the related entity

Category of the relationship

hierarchical

Dates of the relationship

1997-12-12 - 2002-02-11

Description of relationship

Technical University of British Columbia. Board of Governors. Employee Relations Committee reports to Technical University of British Columbia. Board of Governors

Related entity

Technical University of British Columbia. Board of Governors. Executive Committee (1998 - 2002)

Identifier of the related entity

Category of the relationship

hierarchical

Dates of the relationship

1997-12-12 - 2002-02-11

Description of relationship

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

Related entity

Technical University of British Columbia. Board of Governors. Human Resources Committee (1998 - 2002)

Identifier of the related entity

Category of the relationship

hierarchical

Dates of the relationship

1997-12-12 - 2002-02-11

Description of relationship

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

Related entity

Technical University of British Columbia. Board of Governors. Presidential Search Committee (2000 - 2001)

Identifier of the related entity

Category of the relationship

hierarchical

Dates of the relationship

1997-12-12 - 2002-02-11

Description of relationship

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

Related entity

Technical University of British Columbia. Board of Governors. Senior Compensation Committee ([1999?] - 2002)

Identifier of the related entity

Category of the relationship

hierarchical

Dates of the relationship

1997-12-12 - 2002-02-11

Description of relationship

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

Related entity

Technical University of British Columbia. Board of Governors. Senior Compensation Committee ([1999?] - 2002)

Identifier of the related entity

Category of the relationship

hierarchical

Dates of the relationship

1997-12-12 - 2002-02-11

Description of relationship

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

Related entity

Technical University of British Columbia. Board of Governors. University Review Committee (2000 - 2002)

Identifier of the related entity

Category of the relationship

hierarchical

Dates of the relationship

1997-12-12 - 2002-02-11

Description of relationship

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

Related entity

Technical University of British Columbia. Board of Governors. Audit Committee (1998 - 2002)

Identifier of the related entity

Category of the relationship

hierarchical

Dates of the relationship

1997-12-12 - 2002-02-11

Description of relationship

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

Related entity

Technical University of British Columbia. Interim Planning Council. (1995 - 1996)

Identifier of the related entity

Category of the relationship

temporal

Dates of the relationship

2004

Description of relationship

Technical University of British Columbia. Interim Planning Council. predecessor of Technical University of British Columbia. Board of Governors

Related entity

Technical University of British Columbia. Interim Governing Board (1996 - 1997)

Identifier of the related entity

Category of the relationship

temporal

Dates of the relationship

1996-10-10 - 1997

Description of relationship

Technical University of British Columbia. Interim Governing Board predecessor of Technical University of British Columbia. Board of Governors

Related entity

Paton, Arlene

Identifier of the related entity

Category of the relationship

associative

Dates of the relationship

11 March 2002 - 16 April 2002

Description of relationship

Arlene Paton officer of Technical University of British Columbia. Board of Governors: Vice-Chair

Related entity

Armstrong, Gerry

Identifier of the related entity

Category of the relationship

associative

Dates of the relationship

11 March 2002 - 16 April 2002

Description of relationship

Gerry Armstrong officer of Technical University of British Columbia. Board of Governors: Chair

Related entity

Watters, Jean

Identifier of the related entity

Category of the relationship

associative

Dates of the relationship

11 February 2002 - 11 March 2002

Description of relationship

Jean Watters officer of Technical University of British Columbia. Board of Governors: Chair

Related entity

Watters, Jean

Identifier of the related entity

Category of the relationship

associative

Dates of the relationship

5 December 2001 - 11 February 2002

Description of relationship

Jean Watters officer of Technical University of British Columbia. Board of Governors: Vice-Chair

Related entity

Finnbogason, Jack

Identifier of the related entity

Category of the relationship

associative

Dates of the relationship

12 December 1997 - 5 December 2001

Description of relationship

Jack Finnbogason officer of Technical University of British Columbia. Board of Governors: Vice-Chair

Related entity

Shilliday, Sharon

Identifier of the related entity

Category of the relationship

associative

Dates of the relationship

6 June 2001 - 11 February 2002

Description of relationship

Sharon Shilliday officer of Technical University of British Columbia. Board of Governors: Chair

Related entity

Dickson, Ron

Identifier of the related entity

Category of the relationship

associative

Dates of the relationship

12 December 1997 - 6 June 2001

Description of relationship

Ron Dickson officer of Technical University of British Columbia. Board of Governors: Chair

Access points area

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