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Board and Senate Administration

Office of the Vice-President, Institutional Relations and Secretary General Home > Board and Senate Administration > Board of Governors >

 

Governor's Handbook

 

Introductory Information 

  1. Mission, Vision and Values
  2. Common Abbreviations

Governance Structure

  1. Consolidated Charter and Act of Incorporation
  2. By-Laws of Concordia University
  3. Special By-Law "E" regarding Borrowing
  4. Special By-Law “F” regarding the Indemnification of Governors and Officers
  5. Mandates of the Standing Committees of the Board of Governors

Guidelines and Procedures Specific to Governors

  1. Statement of Governor's Responsibilities
  2. Summary of Procedures at Board Meetings and Rules of Order
  3. Code of Ethics and Professional Conduct applicable to the Members of the Board of Governors and Members of Committees Established by the Board

Selected Policies

  1. Guidelines for the Awarding of Honorary Degrees
  2. Policy concerning the Remuneration of Senior Administrators
  3. Rules and Procedures for Senior Administrative Appointments
  4. Evaluation Procedures for Senior Academic Administrators and for the President and Vice-Chancellor prior to the Expiry of their First Mandate
  5. Signing Authority Policy

Memberships

  1. Membership of the Board
  2. Membership of the Board Standing Committees

Meeting Schedules

  1. Meeting Schedule of the Board
  2. Meeting Schedule of the Executive Committee

Last update: September 2012


 
 

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